January 16, 2023 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/Public Comments
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5. Presentations/Recognitions
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5.A. Recognition of Fall 2022 Student Accomplishments
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5.B. Campus Spotlight: OBI
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5.C. Presentation from the Capital Improvement Committee recommending a bond proposal for May 2023.
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5.D. Recognition of Board Appreciation
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
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6.A.1. Mid-Year Data Review & Responsive Actions- Presented by Campus Principals
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6.A.2. Update on development of the district's first PTECH Pathway in Health Science, Presented by Mr. Matthew Mahlmann, Director of Future Readiness
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6.A.3. Discuss an option for provision of a cosmetology certification course to BHS students beginning in the 2023-2024 school year.
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments, Presented by Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.2. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans, Presented by Dr. Poenitzsch, Superintendent
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6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
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6.C.1. Review BISD Organizational Structure, Presented by Dr. Poenitzsch, Superintendent
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6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
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7. Consent Agenda Items
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7.A. Approve Minutes from the Regular Board Meeting on December 15, 2022
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7.B. Approve expenditures for Furniture, Fixtures, and Equipment at the BISD Learning Center
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7.C. Approve settlement agreement for completion of the BISD Maintenance Facility.
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7.D. Approve Budget Amendments and Donations
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7.E. 2023-2024 BISD Academic Calendar
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7.F. Approval of the updated BISD Innovation Plan
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8. Action Items
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8.A. Consider action on Order of Election for the Bellville ISD School Board Election on May 6, 2023
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8.B. Consider action on Notice of General Election for the Bellville ISD School Board Election on May 6, 2023
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8.C. Consider budget amendments related to action items listed on the agenda published for January 26, 2023
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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. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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9.B. Conduct the formative annual evaluation of the Superintendent of Schools and consider action on amendment on said contract and related actions. (551.074)
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9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.D. Consultation with attorney on matters as permitted under section (551.071)
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10. Reconvene Open Session
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10.A. The Board will take action on items from Closed Session as needed.
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10.B. Consider amendment of the Superintendent's contract and related actions. (551.074)
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10.C. Consider action on the settlement agreement in Cause No. 2022V-0126, Patriot Contracting LLC v. Bellville Independent School District, pending in the 155th Judicial District of Austin County, Texas, as presented in closed session.
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11. Discussion Item: Board Report
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12. Adjourn
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