September 9, 2024 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. Recognition

5. Consent Agenda

5.A. Approve Board Meeting Minutes

5.B. Approve Personnel Recommendations

5.B.1. Accept Professional Resignations

5.B.2. Accept Professional Recommendations

5.C. Budget Status and Monthly Investment Report

5.D. Human Resources and Federal Programs

5.E. Curriculum Report

5.F. Assessment and Accountability Report

5.G. Nutrition Services Report

5.H. Transportation Services Report

5.I. Facilities Services Report

5.J. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program

6. Information

6.A. Citizen's Comments

6.B. Superintendent's Report

6.C. Introduction of Candidates for Bandera ISD Trustee

6.D. Fund Balance Considerations

7. Regular Agenda

7.A. Consideration and possible action to approve the purchase of double stacked convection oven, 6 reach through warmers/coolers, 4 cold serving counters, new serving lines, prep table, a sink, installation and disposal services.

7.B. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2024-2025 Fiscal Year

7.C. Consideration and possible action to adopt the Tax Rate Defeasance for the 2024-2025 school year

7.D. Consideration and possible action to adopt the Tax Rate for the 2024-2025 school year

7.E. Consideration and possible action to approve Budget Amendment #2

8. Adjourn