October 16, 2023 at 5:30 PM - Agenda Review
| Agenda |
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Open Forum/Public Comments
|
|
5. Presentations/Recognitions
|
|
5.A. Campus Spotlight: Bellville Junior High School
|
|
6. Reports and Discussion Items
|
|
6.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
|
|
6.A.1. Discussion of Elementary Math & Reading Literacy Goals
Attachments:
()
|
|
6.B. GOAL 2: LEADERSHIP
|
|
6.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
()
|
|
6.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
Attachments:
()
|
|
6.B.3. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
()
|
|
6.B.3.a. Budgetary Overview of November 2023 Election Proposals & Summation of Recent Long-Range Capital Investments
Attachments:
()
|
|
6.C. GOAL 3: CULTURE
Presenter:
Dr. Tony Hancock, Chief Talent Officer
Description:
See link here: https://docs.google.com/presentation/d/1bfFj6N-VwJk_60V686bS_AP4ftwW4m6FgJc4WbflPE0/edit?usp=sharing
Attachments:
()
|
|
6.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
()
|
|
7. Consent Agenda Items
Attachments:
()
|
|
7.A. Approve minutes from the Regular Board Meeting on September 28, 2023
Attachments:
()
|
|
7.B. Approve Minutes from the Board Walk on September 29, 2023
|
|
7.C. Approve minutes from the Agenda Review Meeting on October 16, 2023
|
|
7.D. Approve Budget Amendments and Donations
Attachments:
()
|
|
8. Action Items
|
|
8.A. Consider action on MOU with Sanders Estates regarding establishment of an alternate bus stop location in a private neighborhood.
Presenter:
Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
()
|
|
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. 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.
|
|
11. Discussion Item: Board Report
|
|
12. Adjourn
|
