April 15, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish a Quorum
Presenter:
Board President
|
|
2. Pledge of Allegiance
Presenter:
Board President
|
|
3. Vision State and Core Values
Presenter:
Board President
|
|
4. Recognition
Presenter:
Board President
|
|
5. Consent Agenda
Presenter:
Board President
|
|
5.A. Approve Board Meeting Minutes
Presenter:
Board President
|
|
5.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
|
|
5.B.1. Accept Professional Resignations
|
|
5.B.2. Accept Professional Recommendations
|
|
5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
|
|
5.D. Quarterly Financial Report
Presenter:
Michael Neuman
|
|
5.E. Assessment and Accountability Report
Presenter:
Brittany Timmons
|
|
5.F. Technology Report
Presenter:
David Brown
|
|
5.G. Curriculum Report
Presenter:
Laura Klein
|
|
5.H. Federal Programs and HR Report
Presenter:
Donald Tosh
|
|
5.I. Facilities Services Report
Presenter:
Dayle Heiner
|
|
5.J. Transportation Services Report
Presenter:
Billy Biedermann
|
|
6. Information
|
|
6.A. Citizen's Comments
Presenter:
Board President
|
|
6.B. Superintendent's Report
Presenter:
Gary Bitzkie
|
|
6.B.1. Board Priorities Update
|
|
6.C. Limited Open Enrollment Update
Presenter:
Donald Tosh
|
|
6.D. Gifted and Talented Update
Presenter:
Stephanie Jones
|
|
6.E. Special Services Department Update
Presenter:
Christy Coombes
|
|
6.F. Nutrition Services Update
Presenter:
Bryan Crelia
|
|
6.G. Information on wearable panic buttons for all staff, including substitutes, for 2024-2025
Presenter:
Dayle Heiner
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to authorize the Superintendent to offer a contract of employment to professional staff during the months of April, May, June, July, and August 2024
Presenter:
Gary Bitzkie
|
|
7.B. Consideration and possible action to adopt the Resolution in Support of a Fair and Transparent Accountability System
Presenter:
Gary Bitzkie
|
|
7.C. Consideration and possible action to approve the hiring of a Speech Language Pathologist (SLP) for the 2024-2025 school year
Presenter:
Donald Tosh
|
|
7.D. Consideration and possible action to approve the BISD Special Programs Department hiring of current district Special Education contractors
Presenter:
Donald Tosh
|
|
7.E. Consideration and possible action to approve Textbook Adoption
Presenter:
Laura Klein
|
|
8. Convene in Closed Meeting
|
|
8.A. Pursuant to the Texas Government Code:
Chapter 551.076 - Deliberation regarding Safety and Security Chapter 551.072 - Deliberation regarding the purchase, exchange, lease or value of real property
Presenter:
Board President
|
|
9. Reconvene in Open Meeting
|
|
9.A. Consideration and possible action regarding the purchase, exchange, lease or value of real property
Consideration and possible action on bids received for the purchase of District real property (surface only) located in Bandera, Bandera County, Texas, pursuant to local government code 272.001 and identified as follows: approximately 84.342 acres located on FM 1283 and described in deed from George and Laura Sistrunk to Bandera ISD in Vol. 664 Page 480, Abstract 2393, E Buck Survey 249.5 TR 6 in the Deed of Records of Bandera County, Texas
Presenter:
Board President
|
|
10. Adjourn
|