February 17, 2025 at 5:30 PM - Agenda Review
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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. Capmus Spotlight: O'Bryant Primary School
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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
Attachments:
()
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6.A.1. Campus Instructional Reports presented by BISD Principals
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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 and Operations
Attachments:
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6.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
Attachments:
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6.B.3. Report on BISD Vision and Strategic Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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6.B.4. Student Representative Board Report
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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6.D. GOAL 4: COMMUNITY
Presenter:
Ms. Nicole Poenitzsch, Superintendent
Attachments:
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7. Consent Agenda Items
Attachments:
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7.A. Approve minutes of Regular Board Meeting for January 23, 2025
Attachments:
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7.B. Approve Minutes from Budget Workshop on January 23, 2025
Attachments:
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7.C. Approve Minutes from Special Board Meeting on February 10, 2025
Attachments:
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7.D. Approve Minutes from Board Workshop: Legislative Priorities on February 10, 2025
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7.E. Approve minutes from Agenda Review Meeting on February 17, 2025
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7.F. Approve Budget Amendments
Attachments:
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8. Action Items
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8.A. Consider action on Bond Package C and related budgetary actions.
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8.B. Consider action on Resolution to update designation of BISD Investment Officers
Attachments:
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8.C. Consider action on OBP's Targeted Improvement Plan
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8.D. Consider action to update policy EIC (Local): Academic Achievement and Class Rank
Attachments:
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8.E. Consider action on Policy Update 124.
Attachments:
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8.F. Consider action on Policy CFB (Local) related to Accounting Inventories.
Attachments:
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8.G. Consider action on Request for Proposal for High School Performance Gym HVAC Replacement.
Attachments:
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8.H. Consider action on Request for Proposals (RFP) for Bellville ISD Employee Benefits providers.
Attachments:
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8.I. Consider action on Resolution Regarding Wage Payments During School Closings
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. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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9.C. 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.A.1. Consider approval of Superintendents recommendation of personnel including Administrative Contracts for the 2025-2026 school year. (551.074)
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10.A.2. Consider action on updates to the BISD Organizational Structure
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11. Discussion Item: Board Report
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11.A. Updates on naming and association with the Admin Building Park area.
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12. Adjourn
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