Monday, November 13, 2023 The Regular Meeting will begin as soon as the Special Meeting is over - Regular Meeting
Agenda |
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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. Oath of Office for new Trustees
Presenter:
Board President
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5. Selection of Board Officers
Presenter:
Board President
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6. Recognition
Presenter:
Gary Bitzkie
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7. Consent Agenda
Presenter:
Board President
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7.A. Approve Board Meeting Minutes
Presenter:
Board President
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7.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
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7.B.1. Accept Professional Resignations
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7.B.2. Accept Professional Recommendations
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7.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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7.D. Curriculum Report
Presenter:
Laura Klein
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7.E. Human Resources and Federal Programs
Presenter:
Donald Tosh
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7.F. Assessment and Accountability Report
Presenter:
Brittany Timmons
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7.G. Technology Report
Presenter:
David Brown
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7.H. Nutrition Services Report
Presenter:
Bryan Crelia
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7.I. Transportation Services Report
Presenter:
Billy Biedermann
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7.J. Facilities Services Report
Presenter:
Dayle Heiner
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8. Information
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8.A. Citizen's Comments
Presenter:
Board President
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8.B. Superintendent's Report
Presenter:
Gary Bitzkie
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8.B.1. Board Priorities Update
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8.C. Advanced Academics Annual Update
Presenter:
Stephanie Jones and Bonnie Hale
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8.D. Transportation Services Annual Report
Presenter:
Billy Biedermann
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8.E. BHS Extra-Curricular Participation Numbers
Presenter:
Joel Fontenot-Amedee
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8.F. Information on the Teacher Incentive Allotment for Fall 2023 data submission and payment
Presenter:
Donald Tosh
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8.G. Consider and discuss a presentation by the law firm of Perdue, Brandon, Fielder, Collins & Mott, LLP on the collection of delinquent ad valorem property taxes.
Presenter:
Neuman and Perdue Law Firm
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9. Regular Agenda
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9.A. Consideration and possible action to approve an amendment to the Interlocal Agreement with Bandera County for the collection of ad valorem property taxes
Presenter:
Neuman and Perdue Law Firm
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9.B. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2023
Presenter:
Michael Neuman and Donna Jones
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9.C. Consideration and possible action to approve the TASB LEGAL and LOCAL Policy Manual Update 122
Presenter:
Donald Tosh
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10. Adjourn
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