September 12, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish a Quorum
Presenter:
Board President
|
|
2. Pledge of Allegiance
Presenter:
Board President
|
|
3. Vision State and Core Values
Presenter:
Board President
|
|
4. Recognition
Presenter:
Board President
|
|
5. Consent Agenda
Presenter:
Board President
|
|
5.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
|
|
5.B. Monthly Financial Report
Presenter:
Michael Neuman
|
|
5.C. Approve Qualified Brokers and Dealers
Presenter:
Michael Neuman
|
|
5.D. Resolution Regarding Investment Program
Presenter:
Michael Neuman
|
|
5.E. Curriculum Report
Presenter:
Laura Klein
|
|
5.F. HR, Assessment, Federal Programs,
Presenter:
Donald Tosh
|
|
5.G. Technology Report
Presenter:
David Brown
|
|
5.H. Nutrition Services Report
Presenter:
Bryan Crelia
|
|
5.I. Transportation Services Report
Presenter:
Billy Biedermann
|
|
5.J. Facilities Services Report
Presenter:
Dayle Heiner
|
|
6. Information
|
|
6.A. Citizen's Comments
Presenter:
Board President
|
|
6.B. Superintendent's Report
Presenter:
Gary Bitzkie
|
|
6.B.1. Board Priorities Update
|
|
6.C. Board Planning Calendar
Presenter:
Gary Bitzkie
|
|
6.D. Staff and Student Handbooks
Presenter:
Donald Tosh
|
|
6.E. A-F Accountability Rating and Assessment Update
Presenter:
Donald Tosh
|
|
6.F. District and Campus Improvement Plans and Objectives
Presenter:
Donald Tosh
|
|
6.G. Curriculum, Instruction, and Assessment
Presenter:
Laura Klein
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to approve the addition of one FTE at Hill Country Elementary School for the 2022-2023 school year.
Presenter:
Donald Tosh
|
|
7.B. Consideration and possible action to approve a new school bus monitor position for the 2022-2023 school year.
Presenter:
Billy Biedermann
|
|
7.C. Consideration and possible action to accept a donation to BISD Athletics.
Presenter:
Joel Fontenot-Amedee
|
|
7.D. Consider all matters incident and related to providing for the defeasance and redemption of certain currently outstanding obligations of the District, including adoption of an order pertaining thereto.
Presenter:
Michael Neuman
|
|
7.E. Consideration and possible action to adopt the Tax Rate for the 2022-2023 School Year.
Presenter:
Michael Neuman
|
|
7.F. Consideration and possible action to approve changes to Board Policy CKC(Local).
Presenter:
Dayle Heiner
|
|
7.G. Consideration and possible action to approve the BISD School Guardian Stipend.
Presenter:
Michael Neuman
|
|
7.H. Consideration and possible action to cancel the November 8, 2022 Bandera ISD Trustee Election.
Presenter:
Gary Bitzkie
|
|
8. Convene in Closed Meeting
Presenter:
Board President
|
|
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
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
|
|
9. Reconvene in Open Meeting
Presenter:
Board President
|
|
9.A. Consideration and possible action on Personnel Matters
|
|
10. Adjourn
|