April 30, 2026 at 5:30 PM - Regular Meeting
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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. Recognition of BISD Students and Staff of the Month
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5.B. Presentation of BISD Demographic Study
Attachments:
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5.C. Presentation from BISD Athletic Department: Program Overview
Description:
BISD Athletic Department Presentation- April 2026
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5.D. Department Spotlight: Auxillary Department
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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 & Operations
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6.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Report on BISD Vision & Strategic Action Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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7. Consent Agenda Items
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7.A. Approve minutes from the Regular Board Meeting on March 26, 2026
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7.B. Approve Minutes from the Board Walk on April 10, 2026
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7.C. Minutes from Budget Workshop on April 20, 2026
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7.D. Approve minutes from the Agenda Review Meeting on April 20, 2026
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7.E. Approve Budget Amendments and Donations
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7.F. Approve amendments to previous costs related to furniture purchases out of bond interests to include $314,842 for existing refresh scope at each campus previously noted and $19,799 for furniture refresh at Spicer
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7.G. Approval of costs related to relocating HVAC units from the existing OBI to other locations at OBI and West End to replace units that are out and/or end of life
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7.H. Approve costs and actions related to installation of digital clocks at Bellville High School (2026 Capital Improvement)
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7.I. Approve cost and actions related to renewal of the Smart Tag system for BISD Transportation Services
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7.J. Approve Natalie Jones as a designee for contract commitments for BISD
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8. Action Items
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8.A. Consider action on proposals for chiller compressor replacements at BHS
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8.B. Consider action on HVAC services.
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8.C. Consider action on list of surplus items for auction
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8.D. Consider action on bond/bond interest projects regarding resurfacing, expansion, and/or paving of parking lot areas at and/or around Bellville High School.
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8.E. Consider action to replace the chain link fence at the BHS Baseball Field with Netting as a 2026 Capital Improvement Project
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8.F. Consider action on purchase of books for OBP
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8.G. Consider action on MOU with West End Ball Park
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8.H. Consider action on 2026-2027 BISD Compensation Plan
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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. 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 Superintendents recommendation of personnel
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11. Discussion Item: Board Report
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12. Adjourn
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