December 15, 2025 at 5:30 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. Recognition of November Students & Staff of the Month
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5.B. Presentation of BISD Financial Audit
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5.C. Recognition of BISD Business Department
Attachments:
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
Attachments:
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance and Operations
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6.B.1.a. Discussion of BISD Fund Balance Strategy
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6.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
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6.B.2.a. Discuss details for moving into the new BJHS campus and opening events
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6.B.3. Report on BISD Vision and Strategic Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.B.3.a. Student Board Representative Report
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6.B.3.b. Discussion of provisions for a hybrid learning program for BHS beginning in the 2026-2027 school year.
Description:
https://docs.google.com/document/d/1jwlpK25oIKK7quBCLZo-B3zhkDqQy6N5fSOU52dR5_4/edit?usp=sharing
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6.B.3.c. Discussion on renewal of BISD District of Innovation Plan
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Description:
https://docs.google.com/document/d/1iNjv-igRGXM2tRIWdD5UIohsnSkbD9rdL_Vp-S4HDGE/edit?usp=sharing
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6.B.3.d. Discussion on renewal of BISD Local Accountability Plan
Description:
https://docs.google.com/document/d/1o9DEG5FXE8nM_uWp3RD1NC-9ekb4KWJD5WaZ8EUoEZU/edit?usp=sharing
Attachments:
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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6.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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7. Consent Agenda Items
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7.A. Approve Minutes from FIRST Hearing on November 17, 2025
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7.B. Minutes from Budget & Transportation Workshop November 17, 2025
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7.C. Approve minutes from Regular Board Meeting on November 17, 2025
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7.D. Approve Budget Amendments
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8. Action Items
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8.A. Consider action on the BISD Financial audit.
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8.B. Consider action on BISD fund-balance allocations.
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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. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (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.C. Consultation with attorney on matters as permitted under section (551.071)
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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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11. Discussion Item: Board Report
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12. Adjourn
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