March 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. Campus Spotlight: O'Bryant Intermediate School
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5.B. Campus Spotlight: Bellville Junior High 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.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.2.a. Bond 2023 Progress Update
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6.B.3. Report on BISD Vision and Strategic Plan, the BISD Learning Center, and Long Range Facilities Plans
Presenter:
Ms. Nicole Poenitzsch, Superintendent
Attachments:
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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:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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7. Consent Agenda Items
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7.A. Approve minutes from Regular Board Meeting on February 27, 2025
Attachments:
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7.B. Approve minutes from Agenda Review Meeting on March 17, 2025
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7.C. Approve 2025-2026 P-TECH MOU with Blinn College
Attachments:
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7.D. Approve Budget Amendments
Attachments:
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8. Action Items
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8.A. Consider action on the Order of Cancelation for the May 3, 2025 election for the BISD Board of Trustees.
Attachments:
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8.B. Consider action on Request for Proposals (RFP) for Bellville ISD Employee Benefits providers.
Attachments:
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8.C. Consider action on alternate scope to be included in Bond Package C.
Attachments:
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8.D. Approve updates to the declaration of surplus property and auction list.
Attachments:
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8.E. Consider the Purchase of Two-Tier Lockers for High School Boys Athletics
Attachments:
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8.F. Consider the Purchase of a Replacement Gasoline Fuel Storage Tank for Transportation.
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:
Attachments:
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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 approval of Superintendents recommendation of personnel. (551.074)
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10.B. 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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