Monday, June 26, 2023 The Regular Meeting will begin as soon as the Public Hearing is complete - 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. Curriculum Report
Presenter:
Laura Klein
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4.E. HR, Federal Programs, Student Services
Presenter:
Donald Tosh
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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. Special Services Report
Presenter:
Christy Coombes
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4.J. ESC 20 Commitments for 2023-2024
Presenter:
Michael Neuman
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4.K. Approve Legal Services Retainer
Presenter:
Gary Bitzkie
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4.L. Approve Allotment and TEKS Certification
Presenter:
Laura Klein
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4.M. Donation to BISD Athletics
Presenter:
Joel Fontenot-Amedee
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4.N. NWEA MAP Annual Renewal
Presenter:
Brittany Timmons
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5. Information
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5.A. Citizen's Comments
Presenter:
Board 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. Teacher Incentive Allotment Update
Presenter:
Donald Tosh
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5.D. Calendar for November Trustee Election
Presenter:
Gary Bitzkie
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5.E. Accountability System and EOC Score Update
Presenter:
Brittany Timmons
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6. Regular Agenda
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6.A. Consideration and possible action to approve the purchase of student Chromebooks from SHI Government Solutions
Presenter:
David Brown
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6.B. Consideration and possible action to approve the Chromebook Fee Schedule for the 2023-2024 school year.
Presenter:
David Brown
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6.C. Consideration and possible action to approve the TASB Update 121 additions and replacements to LOCAL Board Policy as recommended by TASB
Presenter:
Donald Tosh
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6.D. Consideration and possible action to approve the 2023-2024 Calendar for Appraisals and the Approved Appraiser List for the 2023-2024 school year
Presenter:
Donald Tosh
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6.E. Consideration and possible action to approve the Teacher Incentive Allotment Payout to qualified teachers for the 2023-2024 school year
Presenter:
Donald Tosh
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6.F. Consideration and possible action to approve an additional Dyslexia Teacher at Bandera Middle School for the 2023-2024 school year
Presenter:
Donald Tosh
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6.G. Consideration and possible action to change the dates of the October 2023, January 2024, March 2024, April 2024 and June 2024 Regular School Board Meetings
Presenter:
Gary Bitzkie
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6.H. Consideration and possible action to adopt the BISD Budget for 2023-2024
Presenter:
Michael Neuman
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6.I. Consideration and possible action to approve the 2023-2024 Compensation Plan
Presenter:
Michael Neuman
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6.J. Consideration and possible action to approve Budget Amendment #8
Presenter:
Michael Neuman
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6.K. Consideration and possible action to approve a two year extension to the Depository Contract for 2023-2025
Presenter:
Michael Neuman
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7. Adjourn
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