February 13, 2023 at 5:00 PM - Agenda Review Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. Presentations/Recognitions

5.A. Campus Spotlight: BHS

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer

6.B. GOAL 2: LEADERSHIP

6.B.1. Report on Finances & Operational Departments, Presented by Dennis Jurek, Assistant Superintendent of Finance & Operations

6.B.2. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations

6.B.3. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans, Presented by Dr. Poenitzsch, Superintendent

6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer

6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent

7. Consent Agenda Items

7.A. Approve Minutes from the Regular Board Meeting on January 26, 2023

7.B. Approve minutes from the Speical Board Meeting on February 13, 2023

7.C. Approve minutes from the Agenda Review Meeting on February 13, 2023

7.D. Approve MOU between Bellville ISD and Ebony Essence School of Hair Design for the 2023-2024 School Year

7.E. Approve MOU between Bellville ISD and Blinn College for the 2023-2024 School Year

7.F. Approve Waiver for 2100 Minutes for Professional Development in the 2023-2024 School Year

7.G. Approve Budget Amendments and Donations

7.H. Approve TASB Policy Update 120

8. Action Items

8.A. Consider action to purchase new standard buses. 

8.B. Consider action to approve employee pay resolution during school closure on February 1, 2023.

8.C. Consider action on E-rate proposal for C1 internet and C2 internal connections and managed internal services.

8.D. Consider action on budget amendments related to items as listed on the agenda. 

9. Executive Session

9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)

9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)

9.C. Consultation with attorney on matters as permitted under section (551.071)

10. Reconvene Open Session

10.A. The Board will take action on items from Closed Session as needed.

10.B. Consider action on Administrative Contracts for the 2023-2024 and/or related school years. 

11. Discussion Item: Board Report

11.A. Discuss Timeline and Action Steps for Selection of a Student Board Member for the 2023-2024 school year. 

12. Adjourn