November 16, 2020 at 6:30 PM - Board Workshop: 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. Swearing in of New Board Members: Jared Lischka & Sarah Buegner
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5.B. BHS Ag Issues Team Presentation
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5.C. Recognition of Leadership Efforts and Initiative: Natalie Jones & Michael Coopersmith
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5.D. Campus Spotlight: O'Bryant Intermediate School
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6. Reports & Discussion Items
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6.A. BISD Financial Audit Report - Pattillo, Brown, & Hill
Attachments:
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6.B. Monthly Financial Report - Dennis Jurek
Attachments:
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6.C. Capital Improvement Update
Attachments:
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6.D. Superintendent's Report- Dr. Nicole Poenitzsch
Attachments:
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6.E. Discussion of BISD Strategic Priorities
Attachments:
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6.F. Discuss BISD Board Legislative Priorities
Attachments:
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6.G. First Reading of Policy Update 116
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7. Review of Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for October 22, 2020.
Attachments:
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7.B. Approve Budget Amendments & Donations
Attachments:
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8. Review of Action Items
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8.A. Consider action to approve the 2019-2020 BISD Financial Audit.
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8.B. Consider actions related to the District's response to COVID-19 and subsequent provisions for online learning.
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 personnel and resignations. (551.074)
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9.A.1. Consider personnel recommendations
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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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10.B.1. Consider action on the purchase, exchange, lease, or value of real property.
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11. Board Report
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12. Adjourn
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