August 16, 2021 at 5:30 PM - Agenda Review Meeting
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1. Call to order
Description:
"I call this meeting of the Bellville Independent School District to order. Let the record show that a quorum of board members is present, that this meeting has been duly called and that Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551."
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications
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5. Presentations/Recognitions
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5.A. Student Spotlight: Belleville Junior High Destination Imagination Team
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6. Reports and Discussion Items
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6.A. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
Attachments:
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6.B. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
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6.C. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
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6.D. GOAL 2: LEADERSHIP
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6.D.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.D.2. Capital Improvement Project Updates- Dr. Coopersmith, Director of Administrative Operations
Attachments:
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for July 22, 2021
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7.B. Approve minutes from Special Board Meeting, August 5, 2021
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7.C. Approve Budget Amendments
Attachments:
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7.D. Approve Chapter 49 Agreement Netting Chapter 48 Funding
Attachments:
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8. Action Items
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8.A. Consider action on campus and district improvement plans for the 2021-2022 school year.
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8.B. Consider action to approve the 2021-2022 Maintenance & Operations Budget.
Presenter:
Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
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8.C. Consider action to approve the 2021-2022 Interest & Sinking Budget.
Presenter:
Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
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8.D. Consider action to approve the 2021-2022 Food Service Budget.
Presenter:
Dennis Jurek, Assistant Superintendent of FInance & Operations
Attachments:
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8.E. Consider action on Resolution for BISD I&S Defeasement Program.
Attachments:
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8.F. Consider action to approve the 2021-2022 Bellville ISD Tax Rate.
Presenter:
Dennis Jurek, Assistant Superintendent of Finance & Oprations
Attachments:
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8.G. Consider action to approve the 2021-2022 Certified Appraisal Roll.
Presenter:
Dennis Jurek, Assistant Superintendent for Finance & Operations
Attachments:
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8.H. Consider action to approve the annual review and update of the BISD Board's Fund Balance Strategy and Commitments
Attachments:
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8.I. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.
Attachments:
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9. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, and those listed on this notice, concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes identified on the notice:
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9.A. Discuss new personnel and resignations. (551.074)
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9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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10. Reconvene Open Session
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10.A. Consider action on sale of property described as approx. 348 acres located at Steck Bottom Road.
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10.B. Consider action on purchase of property located at 2 E. Main Street, Bellville, TX 77418
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10.C. The Board will take action on items from Closed Session as needed.
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11. Discussion Item: Board Report
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12. Adjourn
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