July 11, 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 President
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4. Consent Agenda
Presenter:
Board 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.B.1. Accept Professional Resignations
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4.B.2. Accept Professional Recommendations
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4.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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4.D. Quarterly Investment Report
Presenter:
Michael Neuman
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4.E. Technology Report
Presenter:
David Brown
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4.F. Nutrition Services Report
Presenter:
Bryan Crelia
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4.G. Transportation Services Report
Presenter:
Billy Biedermann
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4.H. Facilities Services Report
Presenter:
Dayle Heiner
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4.I. Legal Services Retainer
Presenter:
Gary Bitzkie
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5. Information
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5.A. Citizen's Comments
Presenter:
Board President
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5.B. Technology Services Update
Presenter:
David Brown
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5.C. Facilities Services Update
Presenter:
Dayle Heiner
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5.D. Interlocal Agreement between BISD and Bandera County
Presenter:
Dayle Heiner
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5.E. First Reading of EIC (Local) Academic Achievement Class Rank
Presenter:
Gary Bitzkie
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6. Regular Agenda
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6.A. Consideration and possible action to approve Budget Amendment #1
Presenter:
Michael Neuman
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6.B. Consideration and possible action to approve an Architectural Provider
Presenter:
Michael Neuman
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6.C. Consideration and possible action to approve textbook adoption
Presenter:
Gary Bitzkie
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6.D. Consideration and possible action to approve the purchase of Edgenuity, a credit retrieval and 4545 educational platform for BHS
Presenter:
Gary Bitzkie
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6.E. Consideration and possible action to approve the implementation of the School Guardian Program at Bandera ISD
Presenter:
Dayle Heiner
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7. Adjourn
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