|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Open Forum/Communications
|
|
5. Presentations and Recognitions
|
|
5.A. Department Spotlight: Special Programs including Required Annual Reports
|
|
5.B. Campus Spotlight: O'Bryant Primary
|
|
5.C. Campus Students & Staff of the Month
|
|
6. Reports and Discussion Items
|
|
6.A. GOAL 1: LEARNING
|
|
6.A.1. Principals' presentations of campus Instructional Leadership Reports
|
|
6.B. GOAL 2: LEADERSHIP
|
|
6.B.1. Report on Finances & Operational Departments
|
|
6.B.2. Capital Improvement Update
|
|
6.B.3. Report on BISD Vision and Long-Range Action Plans
|
|
6.B.4. Student Representative Board Report
|
|
6.C. GOAL 3: CULTURE
|
|
6.D. GOAL 4: COMMUNITY
|
|
7. Consent Agenda Items
|
|
7.A. Approve minutes from Tax Rate & Budget Hearing on August 24, 2026
|
|
7.B. Approve minutes of Regular Board Meeting on August 24, 2026
|
|
7.C. Approve Minutes from Agenda Review Meeting on September 21, 2026
|
|
7.D. Approve Budget Amendments including those related to improvements at the BHS Tennis Courts
|
|
7.E. Approve MOU with 4H & Texas AgriLife- Austin County
|
|
8. Action Items
|
|
8.A. Consider action on Board Certification of Compliance with Certain Laws Required (TEC. Sec. 39.008)
|
|
8.B. Consider action on Agreement and Cost for Master Facilities Planning Services
|
|
8.C. Consider action on the addition of bleachers at the BHS Tennis Courts and related budgetary actions
|
|
9. Executive Session
|
|
9.A. For discussion involving discipline of a public school child. (551.082)
|
|
9.B. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
|
|
9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
|
|
9.D. To deliberate regarding security devices or security audit, (551.076)
|
|
9.E. 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.
|
|
10.B. Consider action on action steps related to discussion of real property.
|
|
11. Discussion Item: Board Report
|
|
12. Adjourn
|
|
13. Required Documents
|
|
13.A. Taxpayer Impact Statement
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 2026 at 5:30 PM - Agenda Review | |
| Subject: |
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."
|
||
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Open Forum/Communications
|
|
| Subject: |
5. Presentations and Recognitions
|
|
| Subject: |
5.A. Department Spotlight: Special Programs including Required Annual Reports
|
|
| Subject: |
5.B. Campus Spotlight: O'Bryant Primary
|
|
| Subject: |
5.C. Campus Students & Staff of the Month
|
|
| Subject: |
6. Reports and Discussion Items
|
|
| Subject: |
6.A. GOAL 1: LEARNING
|
|
| Presenter: |
Ms. Natalie Jones, Chief Academic Officer
|
|
| Subject: |
6.A.1. Principals' presentations of campus Instructional Leadership Reports
|
|
| Subject: |
6.B. GOAL 2: LEADERSHIP
|
|
| Subject: |
6.B.1. Report on Finances & Operational Departments
|
|
| Presenter: |
Mr. Dennis Jurek, Assistant Superintendent of Finance and Operations
|
|
| Subject: |
6.B.2. Capital Improvement Update
|
|
| Presenter: |
Dr. Coopersmith, Director of Administrative Operations
|
|
| Subject: |
6.B.3. Report on BISD Vision and Long-Range Action Plans
|
|
| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
|
|
| Subject: |
6.B.4. Student Representative Board Report
|
|
| Subject: |
6.C. GOAL 3: CULTURE
|
|
| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
|
|
| Subject: |
6.D. GOAL 4: COMMUNITY
|
|
| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Approve minutes from Tax Rate & Budget Hearing on August 24, 2026
|
|
| Subject: |
7.B. Approve minutes of Regular Board Meeting on August 24, 2026
|
|
| Subject: |
7.C. Approve Minutes from Agenda Review Meeting on September 21, 2026
|
|
| Subject: |
7.D. Approve Budget Amendments including those related to improvements at the BHS Tennis Courts
|
|
| Subject: |
7.E. Approve MOU with 4H & Texas AgriLife- Austin County
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider action on Board Certification of Compliance with Certain Laws Required (TEC. Sec. 39.008)
|
|
| Subject: |
8.B. Consider action on Agreement and Cost for Master Facilities Planning Services
|
|
| Subject: |
8.C. Consider action on the addition of bleachers at the BHS Tennis Courts and related budgetary actions
|
|
| Subject: |
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:
|
||
| Subject: |
9.A. For discussion involving discipline of a public school child. (551.082)
|
|
| Subject: |
9.B. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
|
|
| Subject: |
9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
|
|
| Subject: |
9.D. To deliberate regarding security devices or security audit, (551.076)
|
|
| Subject: |
9.E. Consultation with attorney on matters as permitted under section (551.071)
|
|
| Subject: |
10. Reconvene Open Session
|
|
| Subject: |
10.A. The Board will take action on items from Closed Session as needed.
|
|
| Subject: |
10.B. Consider action on action steps related to discussion of real property.
|
|
| Subject: |
11. Discussion Item: Board Report
|
|
| Subject: |
12. Adjourn
|
|
| Subject: |
13. Required Documents
|
|
| Subject: |
13.A. Taxpayer Impact Statement
|
|
| Presenter: |
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
|
|
|
Attachments:
|
||