August 14, 2023 at 5:30 PM - Agenda Review
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1. Call to order
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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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6. Reports and Discussion Items
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7. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
Attachments:
()
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8. GOAL 2: LEADERSHIP
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8.A. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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8.B. Review actions on BISD VATRE Election, Bond Election, and Tax Rate Adoptions
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8.C. Update on BISD Capital Improvements including the HVAC units in need of repair and replacement.
Presenter:
Dr. Coopersmith, Director of Administrative Operations
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8.D. Report on BISD Vision & Long-Range Action Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
()
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8.D.1. Overview of Bellville ISD's involvement in the Texas Strategic Leadership Initiative
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9. GOAL 3: CULTURE
Presenter:
Dr. Tony Hancock, Chief Talent Officer
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10. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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10.A. Discussion an overview of long-range process to evaluate and consider BISD elementary attendance zones
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11. Consent Agenda Items
Attachments:
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11.A. Approve minutes from the Regular Board Meeting on July 27, 2023
Attachments:
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11.B. Approve Minutes from the Budget Workshop on August 14, 2023
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11.C. Approve minutes from the Agenda Review Meeting on August 14, 2023
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11.D. Approve minutes from Public Hearing on August 21, 2023
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11.E. Approve minutes from Special Baord Meeting on August 21, 2023
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11.F. Approve Budget Amendments and Donations
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12. Action Items
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12.A. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.
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12.B. Consider action on bids for installation of shatter resistant film on all ground level windows across the district.
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12.C. Consider action on the use of surplus revenue from 2023-2024 grant allocations to fund the final phase of development of the BISD Learner Portfolio Work-Package 4.
Attachments:
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13. Executive Session
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13.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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13.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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13.C. Consultation with attorney on matters as permitted under section (551.071)
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13.D. Discussion of purchase, exchange, lease, or value of real property. (551.072)
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14. Reconvene Open Session
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14.A. The Board will take action on items from Closed Session as needed.
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15. Discussion Item: Board Report
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16. Adjourn
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