Meeting Agenda
1. Call to order
2. Invocation
3. Pledge of Allegiance
4. Open Forum/Public Comments
5. Presentations/Recognitions
6. Reports and Discussion Items
6.A. GOAL 1: LEARNING 
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 & Strategic Plans
6.C. GOAL 3: CULTURE
6.C.1. Annual Report on Entry, Stay, & Exit Surveys
6.D. GOAL 4: COMMUNITY
7. Consent Agenda Items
7.A. Approve minutes from the Regular Board Meeting on July 28, 2025
7.B. Approve minutes from the Agenda Review Meeting on August 18, 2025
7.C. Approve Budget Amendments and Donations
8. Action Items
8.A. Consider action on Defeasance Resolution. 
8.B. Consider action on Disaster Penny Resolution.
8.C. Consider action on Adoption of the General Operating Budget for the 2025-2026 School Year.
8.D. Consider action on Adoption of the Interest & Sinking Budget for the 2025-2026 School Year
8.E. Consider action on Adoption of the Food Service Budget for the 2025-2026 School Year
8.F. Consider action on Adoption of the BISD Tax Rate
8.G. Consider action on Certified Appraisal Roll
8.H. Consider action on Investment Policy Resolution
8.I. Consider action on Workers Compensation 5 year Interlocal Addendum
8.J. Consider action to update the 2025-2026 BISD Hiring Schedule 
 
8.K. Consider action to adopt novel studies and instructional resources for 9-12 RLA. 
8.L. Consider action to approve BISD 2025-2026 BISD Emergency Operations Plan
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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
9.C. 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
Agenda Item Details Reload Your Meeting
Meeting: August 18, 2025 at 5:30 PM - Agenda Review
Subject:
1. Call to order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance
Subject:
4. Open Forum/Public Comments
Subject:
5. Presentations/Recognitions
Subject:
6. Reports and Discussion Items
Subject:
6.A. GOAL 1: LEARNING 
Presenter:
Ms. Natalie Jones, Chief Academic Officer
Attachments:
Subject:
6.B. GOAL 2: LEADERSHIP
Attachments:
Subject:
6.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
Subject:
6.B.2. Capital Improvement Update 
Presenter:
Dr. Coopersmith, Director of Administrative Operations
Attachments:
Subject:
6.B.3. Report on BISD Vision & Strategic Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Subject:
6.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Subject:
6.C.1. Annual Report on Entry, Stay, & Exit Surveys
Attachments:
Subject:
6.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
Subject:
7. Consent Agenda Items
Attachments:
Subject:
7.A. Approve minutes from the Regular Board Meeting on July 28, 2025
Attachments:
Subject:
7.B. Approve minutes from the Agenda Review Meeting on August 18, 2025
Subject:
7.C. Approve Budget Amendments and Donations
Attachments:
Subject:
8. Action Items
Subject:
8.A. Consider action on Defeasance Resolution. 
Attachments:
Subject:
8.B. Consider action on Disaster Penny Resolution.
Subject:
8.C. Consider action on Adoption of the General Operating Budget for the 2025-2026 School Year.
Attachments:
Subject:
8.D. Consider action on Adoption of the Interest & Sinking Budget for the 2025-2026 School Year
Attachments:
Subject:
8.E. Consider action on Adoption of the Food Service Budget for the 2025-2026 School Year
Attachments:
Subject:
8.F. Consider action on Adoption of the BISD Tax Rate
Attachments:
Subject:
8.G. Consider action on Certified Appraisal Roll
Attachments:
Subject:
8.H. Consider action on Investment Policy Resolution
Attachments:
Subject:
8.I. Consider action on Workers Compensation 5 year Interlocal Addendum
Attachments:
Subject:
8.J. Consider action to update the 2025-2026 BISD Hiring Schedule 
 
Attachments:
Subject:
8.K. Consider action to adopt novel studies and instructional resources for 9-12 RLA. 
Attachments:
Subject:
8.L. Consider action to approve BISD 2025-2026 BISD Emergency Operations Plan
Attachments:
Subject:
9. Executive Session
Attachments:
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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
Subject:
9.C. 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:
11. Discussion Item: Board Report
Subject:
12. Adjourn

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