February 13, 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:
Sizemore, Huber, Zavorka
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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. Texas Public Schools Week
Presenter:
Tiffany Pierce
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5.D. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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5.E. Curriculum Report
Presenter:
Laura Klein
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5.F. Federal Programs and Human Resources
Presenter:
Donald Tosh
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5.G. Technology Report
Presenter:
David Brown
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5.H. Nutrition Services Report
Presenter:
Bryan Crelia
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5.I. Transportation Services Report
Presenter:
Billy Biedermann
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5.J. 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. Texas Academic Performance Report
Presenter:
Brittany Timmons
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6.D. High Needs Stipend Areas
Presenter:
Donald Tosh
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6.E. Safety Inspection Results
Presenter:
Dayle Heiner
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7. Regular Agenda
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7.A. Consideration and possible action to approve the 2023-2024 District of Innovation School Calendar.
Presenter:
Laura Klein
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7.B. Consideration and possible action to approve the TASB Update 120 additions and replacements to LOCAL Board Policy as recommended by TASB
Presenter:
Donald Tosh
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7.C. Consideration and possible action to approve the painting of the BMS Cafeteria
Presenter:
Bryan Crelia
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7.D. Consideration and possible action to approve the installation of a digital camera system at Alkek Elementary
Presenter:
Dayle Heiner
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7.E. Consideration and possible action to approve Budget Amendment #6
Presenter:
Michael Neuman
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7.F. Consideration and possible action to approve the Bond Election Contract with Bandera County
Presenter:
Michael Neuman
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7.G. Consideration and possible action to approve Emergency School Closing Resolution
Presenter:
Michael Neuman
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8. Convene in Closed Meeting
Presenter:
Board President
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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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
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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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