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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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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.C. GOAL 3: CULTURE
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6.C.1. Annual Report on Entry, Stay, & Exit Surveys
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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 Budget Workshop on July 28, 2025
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7.B. Approve minutes from the Regular Board Meeting on July 28, 2025
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7.C. Approve minutes from the Agenda Review Meeting on August 18, 2025
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7.D. Approve Budget Amendments and Donations
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8. Action Items
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8.A. Consider action on Defeasance Resolution.
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8.B. Consider action on Adoption of the General Operating Budget for the 2025-2026 School Year.
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8.C. Consider action on Adoption of the Interest & Sinking Budget for the 2025-2026 School Year
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8.D. Consider action on Adoption of the Food Service Budget for the 2025-2026 School Year
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8.E. Consider action on Resolution to Adopt BISD Tax Rate and Disaster Declaration
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8.F. Consider action on Certified Appraisal Roll
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8.G. Consider action on Investment Policy Resolution
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8.H. Consider action on Workers Compensation 5 year Interlocal Addendum
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8.I. Consider action to update the 2025-2026 BISD Hiring Schedule
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8.J. Consider action to adopt novel studies and instructional resources for 9-12 RLA.
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8.K. Consider action to approve BISD 2025-2026 BISD Emergency Operations Plan
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8.L. Consider action on Bellville ISD Facilities Use Guidelines
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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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.C. For discussion involving discipline of a public school child. (551.082)
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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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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: | August 25, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to order
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|
| Subject: |
2. Invocation
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|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Presentations/Recognitions
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|
| 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.C. GOAL 3: CULTURE
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| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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| Subject: |
6.C.1. Annual Report on Entry, Stay, & Exit Surveys
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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 Budget Workshop on July 28, 2025
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|
| Subject: |
7.B. Approve minutes from the Regular Board Meeting on July 28, 2025
|
|
| Subject: |
7.C. Approve minutes from the Agenda Review Meeting on August 18, 2025
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|
| Subject: |
7.D. Approve Budget Amendments and Donations
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|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider action on Defeasance Resolution.
|
|
| Subject: |
8.B. Consider action on Adoption of the General Operating Budget for the 2025-2026 School Year.
|
|
| Subject: |
8.C. Consider action on Adoption of the Interest & Sinking Budget for the 2025-2026 School Year
|
|
| Subject: |
8.D. Consider action on Adoption of the Food Service Budget for the 2025-2026 School Year
|
|
| Subject: |
8.E. Consider action on Resolution to Adopt BISD Tax Rate and Disaster Declaration
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|
| Subject: |
8.F. Consider action on Certified Appraisal Roll
|
|
| Subject: |
8.G. Consider action on Investment Policy Resolution
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|
| Subject: |
8.H. Consider action on Workers Compensation 5 year Interlocal Addendum
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|
| Subject: |
8.I. Consider action to update the 2025-2026 BISD Hiring Schedule
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|
| Subject: |
8.J. Consider action to adopt novel studies and instructional resources for 9-12 RLA.
|
|
| Subject: |
8.K. Consider action to approve BISD 2025-2026 BISD Emergency Operations Plan
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|
| Subject: |
8.L. Consider action on Bellville ISD Facilities Use Guidelines
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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)
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|
| Subject: |
9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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| Subject: |
9.C. For discussion involving discipline of a public school child. (551.082)
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Description:
For related to the discipline of a public school child (551.082)
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| Subject: |
9.D. Consultation with attorney on matters as permitted under section (551.071)
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| Subject: |
10. Reconvene Open Session
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| Subject: |
10.A. The Board will take action on items from Closed Session as needed.
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| Subject: |
11. Discussion Item: Board Report
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| Subject: |
12. Adjourn
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