February 14, 2022 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:
Board Trustees
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4. Recognition
Presenter:
Gary L. Bitzkie
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
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5.B. Approve Personnel Recommendations
Presenter:
Gary L. Bitzkie
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Superintendent's recommendations for the contract extensions of one-year to the following campus and district administrators.
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5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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5.D. Curriculum Report
Presenter:
Laura Klein
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5.E. Assessment and Accountability Report
Presenter:
Donald Tosh
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5.F. Technology Report
Presenter:
David Brown
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5.G. Nutrition Services Report
Presenter:
Bryan Crelia
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5.H. Transportation Services Report
Presenter:
Kay Miller
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5.I. Facilities Services Report
Presenter:
Dayle Heiner
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5.J. Texas Public Schools Week
Presenter:
Laura Klein
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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.C. Garland Roofing - Bandera Middle School Roof
Presenter:
Michael Neuman
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7. Regular Agenda
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7.A. Consideration and possible action regarding an application under Chapter 313 of the Texas Tax Code and Board Policy CCGB (LOCAL)
Presenter:
Michael Neuman
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7.B. Consideration and possible action to approve the 2022-2023 District of Innovation School Calendar.
Presenter:
Laura Klein
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7.C. Consideration and possible action to approve hiring Barcom Technology Solutions, Inc. to rewire CO and Facilities
Presenter:
David Brown
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7.D. Consideration and possible action to accept a donation to the Athletic Department from RFS Rubber Flooring System Inc.
Presenter:
David Brown
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7.E. Consideration and possible action to approve Budget Amendment #4
Presenter:
Michael Neuman
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7.F. Consideration and possible action to select the procurement method for the replacement of the Middle School roof.
Presenter:
Michael Neuman
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7.G. Consideration and possible action to select the procurement method for the purchase and replacement of HVAC systems.
Presenter:
Michael Neuman
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7.H. Consideration and possible action to approve the TIPS Purchasing COOP.
Presenter:
Michael Neuman
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7.I. Consideration and possible action to approve Emergency School Closing Resolution.
Presenter:
Michael Neuman
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7.J. Consideration and possible action to approve rezoning of the attendance zones of Alkek and Hill Country Elementary Schools.
Presenter:
Kay Miller and Gary L. Bitzkie
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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8.A.1. Pursuant to Texas Government Code 551.074, Discuss and consider hiring Superintendent and approval of Superintendent Contract.
Presenter:
Board President
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9. Reconvene in Open Meeting
Presenter:
Board President
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9.A. Consideration and possible action on Personnel Matters
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10. Adjourn
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