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Meeting Agenda
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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/Public Comments
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5. Presentations/Recognitions
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5.A. Presentation of the Delinquent Tax Report by Leslie Schkade with Purdue, Brandon, Fielder, Collins, & Mott.
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5.B. Presentation of the Property Value Report by Greg Cook, Austin County Chief Appraiser
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
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6.B.2. Capital Improvement Update
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6.B.3. Report on BISD Vision & Strategic Plans
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6.B.3.a. Presentation of Program Reviews from the 2024-2025 School Year
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6.C. GOAL 3: CULTURE
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6.D. GOAL 4: COMMUNITY
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7. Consent Agenda Items
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7.A. Approve minutes from the Regular Board Meeting on June 23, 2025
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7.B. Approve minutes from Board Retreat on June 23, 2025
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7.C. Approve Minutes from Budget Workshop on June 23, 2025
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7.D. Approve minutes from the Agenda Review Meeting on Junly 21, 2025
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7.E. Approve Budget Amendments and Donations
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7.E.1. FFE Budget Amendment for Bond 2023 Projects
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8. Action Items
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8.A. Consider action to adopt Board Policy for CW (Local)- Naming Facilities
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8.B. Consider Action on TASB Policy Update 125
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8.C. Consider action on MOU with Bo's Bark Park for improvements proposed at the Admin Park
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8.D. Consider resolution regarding eligibility to participate in and represent BISD in co-curricular and extracurricular activities, including but not limited to UIL participation.
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8.E. Consider action on proposed OER adaptations to the Bluebonnet Curriculum
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8.F. Consider action on Innovative Courses for BISD for the 2025-2026 School Year
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8.G. Consider action on No-Pass, No Play Course Exemptions for BISD for the 2025-2026 School Year
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8.H. Consider action on updates to the BISD Academic Handbook
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8.I. Consider action on BISD 2025-2026 Compensation Plan
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8.J. Consider action to delegate authority to the Superintendent to purchase Attendance Credits (Netting Chapter 48 Funding)
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8.K. Consider action to increase meal prices in order to comply with required regulations.
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8.L. Consider action on BISD Office & School Supply Bids
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8.M. Consider action on BISD Custodial Supplies Bid
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9. Executive Session
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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. Discussion of the Superintendent's summative annual evaluation, contract, and compensation .
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9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.D. 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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10.A.1. Consider Action on Approval of Guardians for BISD for the 2025-2026 School Year
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10.A.2. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions.
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11. Discussion Item: Board Report
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to order
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|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Presentations/Recognitions
|
|
| Subject: |
5.A. Presentation of the Delinquent Tax Report by Leslie Schkade with Purdue, Brandon, Fielder, Collins, & Mott.
|
|
| Subject: |
5.B. Presentation of the Property Value Report by Greg Cook, Austin County Chief Appraiser
|
|
| Subject: |
6. Reports and Discussion Items
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|
| Subject: |
6.A. GOAL 1: LEARNING
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|
| Presenter: |
Ms. Natalie Jones, Chief Academic Officer
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| Subject: |
6.B. GOAL 2: LEADERSHIP
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|
| Subject: |
6.B.1. Report on Finances & Operational Departments
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|
| Presenter: |
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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| Subject: |
6.B.2. Capital Improvement Update
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|
| Presenter: |
Dr. Coopersmith, Director of Administrative Operations
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| Subject: |
6.B.3. Report on BISD Vision & Strategic Plans
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|
| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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|
| Subject: |
6.B.3.a. Presentation of Program Reviews from the 2024-2025 School Year
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|
| Subject: |
6.C. GOAL 3: CULTURE
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| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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| Subject: |
6.D. GOAL 4: COMMUNITY
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| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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| Subject: |
7. Consent Agenda Items
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|
| Subject: |
7.A. Approve minutes from the Regular Board Meeting on June 23, 2025
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|
| Subject: |
7.B. Approve minutes from Board Retreat on June 23, 2025
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|
| Subject: |
7.C. Approve Minutes from Budget Workshop on June 23, 2025
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|
| Subject: |
7.D. Approve minutes from the Agenda Review Meeting on Junly 21, 2025
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|
| Subject: |
7.E. Approve Budget Amendments and Donations
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|
| Subject: |
7.E.1. FFE Budget Amendment for Bond 2023 Projects
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider action to adopt Board Policy for CW (Local)- Naming Facilities
|
|
| Subject: |
8.B. Consider Action on TASB Policy Update 125
|
|
| Subject: |
8.C. Consider action on MOU with Bo's Bark Park for improvements proposed at the Admin Park
|
|
| Subject: |
8.D. Consider resolution regarding eligibility to participate in and represent BISD in co-curricular and extracurricular activities, including but not limited to UIL participation.
|
|
| Subject: |
8.E. Consider action on proposed OER adaptations to the Bluebonnet Curriculum
|
|
| Subject: |
8.F. Consider action on Innovative Courses for BISD for the 2025-2026 School Year
|
|
| Subject: |
8.G. Consider action on No-Pass, No Play Course Exemptions for BISD for the 2025-2026 School Year
|
|
| Subject: |
8.H. Consider action on updates to the BISD Academic Handbook
|
|
| Subject: |
8.I. Consider action on BISD 2025-2026 Compensation Plan
|
|
| Subject: |
8.J. Consider action to delegate authority to the Superintendent to purchase Attendance Credits (Netting Chapter 48 Funding)
|
|
| Subject: |
8.K. Consider action to increase meal prices in order to comply with required regulations.
|
|
| Subject: |
8.L. Consider action on BISD Office & School Supply Bids
|
|
| Subject: |
8.M. Consider action on BISD Custodial Supplies Bid
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|
| Subject: |
9. Executive Session
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|
| Subject: |
9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
|
|
| Subject: |
9.B. Discussion of the Superintendent's summative annual evaluation, contract, and compensation .
|
|
| Subject: |
9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
|
|
| Subject: |
9.D. Consultation with attorney on matters as permitted under section (551.071)
|
|
| Subject: |
10. Reconvene Open Session
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|
| Subject: |
10.A. The Board will take action on items from Closed Session as needed.
|
|
| Subject: |
10.A.1. Consider Action on Approval of Guardians for BISD for the 2025-2026 School Year
|
|
| Subject: |
10.A.2. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions.
|
|
| Subject: |
11. Discussion Item: Board Report
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| Subject: |
12. Adjourn
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