August 14, 2023 at 6:00 PM - Regular Meeting

1. Call to Order and Establish a Quorum

2. Pledge of Allegiance

3. Vision State and Core Values

4. Consent Agenda

4.A. Approve Board Meeting Minutes

4.B. Approve Personnel Recommendations

4.B.1. Accept Professional Resignations

4.B.2. Accept Professional Recommendations

4.C. Budget Status and Monthly Investment Report

4.D. Curriculum Report

4.E. HR, Federal Programs, Student Services

4.F. Technology Report

4.G. Nutrition Services Report

4.H. Transportation Services Report

4.I. Facilities Services Report

4.J. Approve Adjunct Faculty Agreement with Bandera County 4-H

4.K. Approve paying negative lunch balances

5. Information

5.A. Citizen's Comments

5.B. Superintendent's Report

5.C. Assessment and Accountability

5.D. Information relating to House Bill 3 and armed security officer on every student campus

6. Regular Agenda

6.A. 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.

6.B. Consideration and possible action to Order the November 7, 2023 Bandera ISD Trustee Election

6.C. Consideration and possible action to approve the 2023-2024 Student Code of Conduct

6.D. Consideration and possible action to approve a certification waiver for a Bandera High School teacher to teach Science

6.E. Consideration and possible action to approve restoring a paraprofessional aide position at Bandera High School utilizing ESSER funding

6.F. Consideration and possible action to approve the addition of an ECSC paraprofessional aide position at Hill Country Elementary School for the 2023-2024 school year

6.G. Consideration and possible action to approve the addition of a Career and Technology Teacher for the Forensics Pathway at Bandera High School for the 2023-2024 school year.

6.H. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for Purchase of Chapter 49 Attendance Credits

6.I. Consideration and possible action to approve the purchase of a new HVAC for the BHS Practice Gym and BHS Band Hall

6.J. Consideration and possible action to approve the 2023 Bandera ISD Safety Audit report

6.K. Consideration and possible action to approve the purchase of Edgenuity, a credit retrieval and 1416 educational platform, for BHS

6.L. Consideration and possible action to approve the purchase of TI 84 Calculators for Bandera High School

6.M. Consideration and possible action to approve a Transportation policy on vandalism of school buses

6.N. Consideration and possible action to adopt the 2023-2024 Temperature/Weather Guidelines

7. Convene in Closed Meeting

7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:

7.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

8. Reconvene in Open Meeting

8.A. Consideration and possible action on Personnel Matters

9. Adjourn