January 23, 2025 at 5:30 PM - Regular Meeting
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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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5.A. Campus Spotlight: Bellville High School
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5.B. BISD Board Appreciation Month
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5.C. Recognize Fall Student Award Recipients (BHS)
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Report on BISD Vision & Strategic Action Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.D. GOAL 4: COMMUNITY
Presenter:
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 19, 2024
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7.B. Approve minutes from the Agenda Review Meeting on January 16, 2025
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7.C. Approve Budget Amendments and Donations
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8. Action Items
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8.A. Consider action on 2025-2026 BISD Academic Calendar and General Waiver for 2100 minutes for the 2025-2026 school year.
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8.B. Consider action on Order of Election for the Bellville ISD School Board Election on May 3, 2025.
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8.C. Consider action on Notice of General Election for the Bellville ISD School Board Election on May 3, 2025.
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8.D. Consider Recommendation to Approve Joint Election Agreement with Austin County for the May 3, 2025 Election
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9. Executive Session
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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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.C. Consultation with attorney on matters as permitted under section (551.071)
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9.D. 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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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.A.1. Consider amendment of the Superintendent's contract and related actions. (551.074)
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11. Discussion Item: Board Report
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12. Adjourn
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