June 27, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board Vice President
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2. Pledge of Allegiance
Presenter:
Board Vice President
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3. Vision State and Core Values
Presenter:
Board Vice President
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4. Consent Agenda
Presenter:
Board Vice President
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4.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
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4.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
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4.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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4.D. Curriculum Report
Presenter:
Laura Klein
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4.E. Human Resources, Federal Programs, Safety, Assessment and Accountability Report
Presenter:
Donald Tosh
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4.F. Technology Report
Presenter:
David Brown
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4.G. Nutrition Services Report
Presenter:
Bryan Crelia
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4.H. Transportation Services Report
Presenter:
Billy Biedermann
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4.I. Facilities Services Report
Presenter:
Dayle Heiner
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4.J. Student Code of Conduct 2022-2023
Presenter:
Laura Klein
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4.K. ESC Region 20 Commitments for 2022-2023
Presenter:
Michael Neuman
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4.L. Audit Services for 2021-2022 Fiscal Year
Presenter:
Michael Neuman
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5. Information
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5.A. Citizen's Comments
Presenter:
Board Vice President
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5.B. Superintendent's Report
Presenter:
Gary Bitzkie
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5.B.1. Board Priorities Update
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5.C. Notice of Deadline to File Application for Place on Ballot
Presenter:
Gary Bitzkie
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5.D. Update on SFE contract renewal meal rate fees
Presenter:
Bryan Crelia
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5.E. Presentation from Stantec
Presenter:
Michael Neuman and Stantec
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6. Regular Agenda
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6.A. Consideration and possible action to approve the 2022 Contract for Election Services between Bandera County Elections Department and Bandera ISD.
Presenter:
Gary Bitzkie
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6.B. Consideration and possible action to approve date changes for 2022-2023 Board Meetings.
Presenter:
Gary Bitzkie
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6.C. Consideration and possible action to adopt the BISD Budget for 2022-2023
Presenter:
Michael Neuman
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6.D. Consideration and possible action to approve Budget Amendment #6
Presenter:
Michael Neuman
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6.E. Consideration and possible action to approve the 2022-2023 Compensation Plan
Presenter:
Michael Neuman
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6.F. Consideration and possible action to approve power washing, resealing and repainting Alkek and Hill Country exteriors
Presenter:
Dayle Heiner
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6.G. Consideration and possible action to approve the installation of a security fence at Alkek Elementary
Presenter:
Dayle Heiner
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6.H. Consideration and possible action to approve the addition of a FLU teacher assistant at Hill Country Elementary for the 2022-2023 School Year
Presenter:
Laura Klein
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6.I. Consideration and possible action to approve the 2022-2023 Calendar for Appraisals and the Approved Appraiser List for the 2022-2023 school year.
Presenter:
Laura Klein
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6.J. Consideration and possible action to approve the recommendation to participate in the Texas Instructional Leadership (TIL) partnership with ESC 20.
Presenter:
Laura Klein
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7. Convene in Closed Meeting
Presenter:
Board Vice President
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7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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7.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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8. Reconvene in Open Meeting
Presenter:
Board Vice President
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8.A. Consideration and possible action on Personnel Matters
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9. Adjourn
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