January 9, 2023 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. Recognition
Presenter:
Amedee, Groff and Sizemore
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
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5.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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5.D. Quarterly Investment Report
Presenter:
Michael Neuman
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5.E. Donation from Thomas and Sandra Hunt Foundation
Presenter:
Michael Neuman
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5.F. Curriculum Report
Presenter:
Laura Klein
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5.G. Assessment and Accountability Report
Presenter:
Brittany Timmons
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5.H. Federal Programs and Human Resources Report
Presenter:
Donald Tosh
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5.I. Special Education Report
Presenter:
Christy Coombes/Patricia Galm
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5.J. Technology Report
Presenter:
David Brown
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5.K. Nutrition Services Report
Presenter:
Bryan Crelia
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5.L. Transportation Services Report
Presenter:
Billy Biedermann
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5.M. 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 Bitzkie
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6.B.1. Board Priorities Update
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6.C. Budget Planning Calendar
Presenter:
Michael Neuman
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6.D. Business Office Annual Update
Presenter:
Michael Neuman
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7. Regular Agenda
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7.A. Consideration and possible action to approve Budget Amendment #5
Presenter:
Michael Neuman
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7.B. Consider all matters incident and related to calling a bond election to be held by the Bandera Independent School District, including the adoption of an order pertaining thereto.
Presenter:
Steering Committee
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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:
Presenter:
Board President
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8.A.1. To consider and discuss the evaluation of the Superintendent and approval of the Superintendent's contract.
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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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