December 14, 2020 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: O'Bryant Intermediate
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5.B. Virtually Recognize Fall 2020 Student Award Recipients
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6. Reports and Discussion Items
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6.A. Monthly Financial Report - Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B. Review BISD Fund Balance Strategy
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6.C. Monthly Capital Improvement Report- Dr. Coopersmith, Director of Administrative Operations
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6.D. Monthly Learning Report-Natalie Jones, Chief Academic Officer
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6.E. Monthly Leadership Report- Dr. Poenitzsch, Superintendent
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for November 19, 2020.
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7.B. Approve Budget Amendments & Donations
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8. Action Items
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8.A. Consider action on Bank Depository Extension Resolution
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8.B. Consider action on Fund Balance Commitments
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8.C. Consider approval of qualifications for facility professional services related to engineering, testing, and verifiation services for various facilities projects.
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8.D. Consider action to update BISD Operational Guidelines in response to COVID-19 for the Spring 2021 Semester.
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8.E. Consider adjustments to the 2020-2021 Academic Calendar.
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8.F. Consider Action on Resolution for Idle Pay for Non-Exempt Employees in response to 2020-2021 Calendar Adjustments
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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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.B.1. Discussion of the sale of real property located at 5908 S Rocky Rd., Bellville, TX 77418
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9.B.2. Disucssion of the sale of real property located at 404 E. Maint St., Bellville, TX 77418
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10. Reconvene Open Session
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10.A. The Board will take action on items from Closed Session as needed.
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10.A.1. Consider approval of Superintendents recommendation of personnel. (551.074)
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10.A.2. Consider Resolution authorizing sale of real property located at 5908 S Rocky Rd., Bellville, TX 77418
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10.A.3. Consider Resolution authorizing sale of real property located at 404 E. Main St., Bellville, TX 77418
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11. Discussion Item: Board Report
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12. Adjourn
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