April 18, 2019 at 6:30 PM - Regular Meeting
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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. Recognination of Bellville ISD students and staff
Attachments:
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6. Reports
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6.A. Monthly Financial Report - Dennis Jurek
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6.A.1. Report on the parameters of a bond concerning safety and facilities as requested by the Board.
Attachments:
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6.B. Superintendent's Report
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6.C. Board members continuing education report - Buck Eckermann
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for March 21, 2019
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7.B. Approve minutes of Special Board Meeting for March 26, 2019
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7.C. Approve minutes of Special Board Meeting for April 3, 2019
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7.D. Approve minutes of Special Board Meeting for April 10, 2019
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7.E. Approve Budget Amendments
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8. Action Items
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8.A. Consider action to approve the BISD audit RFQ.
Attachments:
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9. Personnel
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9.A. Discuss and consider action on approval of any professional/contract personnel to be employed and/or status of current professional personnel (including campus/district administrators.(551.074))
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9.B. Discuss and consider action on approval of resignations received.(551.074)
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10. 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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10.A. Discuss personnel and resignations. (551.074)
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10.B. For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices. (551.076)
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10.C. Superintendent employment and related action
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11. Reconvene Open Session
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11.A. Consider approval of Superintendents recommendation of personnel. (551.074)
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11.B. The Board will take action on items from Closed Session as needed.
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12. Adjourn
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