September 13, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board President
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2. Pledge of Allegiance
Presenter:
Board President
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3. Vision State and Core Values
Presenter:
Trustees
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4. Recognition
Presenter:
Gary L. Bitzkie
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4.A. Bandera High School Students of the Month
Presenter:
Dr. Ken Vogel
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4.B. Bandera High School Staff Member of the Month
Presenter:
Dr. Ken Vogel
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4.C. Kelly Beedle, Hill Country Samaritans
Presenter:
Laura Klein
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Marie Halloran
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5.B. Budget Status Report
Presenter:
Michael Neuman
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5.C. Curriculum Report
Presenter:
Laura Klein
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5.D. Technology Report
Presenter:
David Brown
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5.E. Nutrition Services Report
Presenter:
Bryan Crelia
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5.F. Transportation Services Report
Presenter:
Kay Miller
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5.G. Facilities Services Report
Presenter:
Dayle Heiner
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6. Information
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6.A. Citizen's Comments
Presenter:
Board President
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6.B. Superintendent's Report
Presenter:
Gary L. Bitzkie
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6.B.1. Board Priorities Update
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6.B.2. First Day of School Historical Data and ADA
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6.B.3. Above and Beyond
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6.C. Introduction of Board of Trustee Candidates for the School Board Election on November 2, 2021
Presenter:
Gary L. Bitzkie
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6.D. Student Health Advisory Council (SHAC) Annual Report
Presenter:
Patricia Galm
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6.E. Blended Learning Update
Presenter:
Brittany Timmons
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6.F. 2021-2022 Bandera ISD District Improvement Plan and Campus Improvement Plans Focus Objectives
Presenter:
Donald Tosh
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6.G. Texas Covid Learning Acceleration Supports (TCLAS) Update
Presenter:
Laura Klein
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6.H. Monthly Financial Report
Presenter:
Michael Neuman
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7. Regular Agenda
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7.A. Consideration and Possible Action to Adopt Tax Rate Defeasance for the 2021-2022 School Year
Presenter:
Michael Neuman
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7.B. Consideration and Possible Action to Adopt Tax Rate for the 2021-2022 School Year
Presenter:
Michael Neuman
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7.C. Consideration and Possible Action to Approve Budget Amendment #2
Presenter:
Michael Neuman
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7.D. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
Presenter:
Michael Neuman
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7.E. Consideration and Possible Action to Approve the List of Security Brokers and Dealers for the 2021-2022 Fiscal Year
Presenter:
Michael Neuman
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7.F. Consideration and possible action to approve full-time Food Service Worker for Alkek Elementary
Presenter:
Bryan Crelia and Matt Haas
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7.G. Consideration and possible action to approve the additional position of grounds maintenance employee and custodian position HCE
Presenter:
Dayle Heiner
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7.H. Consideration and possible action to approve the recommendation to add one additional instructional aide at each elementary.
Presenter:
Laura Klein
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7.I. Consideration and possible action to approve Resolution regarding Disaster Declaration Extension & Covid-19 Response
Presenter:
Gary L. Bitzkie
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8. Convene in Closed Meeting
Presenter:
Board President
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
Presenter:
Board President
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8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
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9. Reconvene in Open Meeting
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9.A. Consideration and possible action on Personnel Matters
Presenter:
Board President
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10. Adjourn
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