October 14, 2024 at 6:00 PM - 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. Recognition
Presenter:
Board President
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
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5.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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5.D. Quarterly Investment Report
Presenter:
Michael Neuman
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5.E. Human Resources, Federal Programs, Board Policy
Presenter:
Donald Tosh
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5.F. Curriculum Report
Presenter:
Laura Klein
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5.G. Assessment and Accountability Report
Presenter:
Brittany Timmons
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5.H. Special Services Report
Presenter:
Christy Coombes
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5.I. Technology Report
Presenter:
David Brown
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5.J. Nutrition Services Report
Presenter:
Bryan Crelia
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5.K. Transportation Services Report
Presenter:
Billy Biedermann
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5.L. Operations and Safety Report
Presenter:
Dayle Heiner
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6. Information
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6.A. Citizen's Comments
Presenter:
Board President
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6.B. Superintendent's Report
Presenter:
Gary Bitzkie
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6.B.1. Board Priorities Update
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6.C. BISD Trustee Training Hours
Presenter:
Gary Bitzkie
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6.D. English as a Second Language (ESL) Update
Presenter:
Laura Klein/Yessenia Torres
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7. Regular Agenda
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7.A. Consideration and possible action to accept a donation from the Bandera ISD Education Foundation
Presenter:
Alyssa Cothran
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7.B. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2024
Presenter:
Donna Jones
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7.C. Consideration and possible action to approve filing class size and ESL certification waivers for Bandera ISD
Presenter:
Donald Tosh
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7.D. Consideration and possible action to purchase a new intercom system for BMS
Presenter:
Dayle Heiner
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7.E. Consideration and possible action to purchase three 77 passenger IC buses and one 14 passenger activity bus
Presenter:
Billy Biedermann
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7.F. Consideration and possible action to approve Budget Amendment #3
Presenter:
Michael Neuman
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8. Convene In Closed Meeting
Presenter:
Board President
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8.A. Pursuant to Texas Government Code Chapter 551.076 Regarding Safety and Security
Presenter:
Board President
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9. Reconvene in Open Session
Presenter:
Board President
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10. Adjourn
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