February 22, 2021 at 6:30 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/Communications
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5. Presentations/Recognitions
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5.A. Campus Spotlight: Bellville High School
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6. Reports and Discussion Items
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6.A. Monthly Financial Report - Mr. Jurek, Assistant Superintendent of Finance & Operations
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6.B. Monthly Capital Improvement Update- Dr. Coopersmith, Director of Administrative Operations
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6.C. Monthly Learning Report- Ms. Jones, Cheif Academic Officer
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6.D. District Culture Report & Talent Update- Dr. Hancock, Chief Talent Officer
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6.E. Monthly Leadership Report- Dr. Poenitzsch, Superintendent
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6.F. Discussion of the District Advisory Council's work on "Portrait of a BISD Learner"
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6.G. Discussion of DEC (Local) - Leaves and Absences
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6.H. Discussion of adjustements to BISD Hiring Schedule and Salary Determination Practices
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for January 28, 2021.
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7.B. Approve Donations and Budget Amendments
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8. Action Items
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8.A. Consider action on Pay Resolutions in response to School Closure February 16-19, 2021.
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8.B. Consider action to submit a waiver for instructional minutes missed in response to School Closure February 16-19, 2021 and make subsequent adjustments to the 2020-2021 BISD Academic Calendar.
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8.C. Consider action on recommendation for replacement suburban.
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8.D. Consider action on recommendation for purchase of two special education buses.
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8.E. Consider action on recommendation of contract with Huckabee Architects for Bond Planning.
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9. Executive Session
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9.A. Discuss new personnel and resignations. (551.074)
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9.B. Discuss and consider action on approval/contract renewal of any professional/contract personnel to be employed and/or status of current professional personnel (including campus/district administrators and district directors. (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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10. Reconvene Open Session
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11. The Board will take action on items from Closed Session as needed.
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11.A. Consider approval of Superintendents recommendation of personnel. (551.074)
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11.B. Consider contract renewal for district Administrators and Directors. (551.074)
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12. Discussion Item: Board Report
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12.A. Board Self-Evaluation
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13. Adjourn
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