November 11, 2024 The Regular Meeting will start immediately after the Special Meeting - 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. Oath of Office Newly Elected Board Members
Presenter:
Judge Richard Evans
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5. Selection of Board Officers to serve from November 2024 to November 2025
Presenter:
Board President
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6. Recognition
Presenter:
Board President
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7. Consent Agenda
Presenter:
Board President
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7.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
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7.B. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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7.C. Human Resources and Federal Programs
Presenter:
Donald Tosh
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7.D. Curriculum Report
Presenter:
Laura Klein
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7.E. Technology Report
Presenter:
David Brown
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7.F. Nutrition Services Report
Presenter:
Bryan Crelia
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7.G. Transportation Services Report
Presenter:
Billy Biedermann
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7.H. 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.C. Smithsonian - Museums on Main Street
Presenter:
Patricia Moore
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8.D. Annual report on extra-curricular participants
Presenter:
Joel Fontenot-Amedee
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8.E. Annual Transportation Department Update
Presenter:
Billy Biedermann
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9. Regular Agenda
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9.A. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2024
Presenter:
Michael Neuman
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9.B. Consideration and possible action to change the date of the December 2024 Regular School Board Meeting.
Presenter:
Gary Bitzkie
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9.C. Consideration and possible action to approve a bid for the installation of security fencing at BHS along Highway 16
Presenter:
Dayle Heiner
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9.D. Consideration and possible action to approve the hiring an additional Functional Living Unit Paraprofessional Aide at Hill Country Elementary for the 2024-2025 school year
Presenter:
Donald Tosh
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9.E. Consideration and possible action to approve (LOCAL) Board Policy Changes
Presenter:
Donald Tosh
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10. Convene in Closed Meeting
Presenter:
Board President
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10.A. Pursuant to the Texas Government Code, Chapter 551.076: Deliberation regarding security and safety
Presenter:
Board President
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11. Reconvene in Open Meeting
Presenter:
Board President
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11.A. Consideration and possible action, if any, on items discussed in Closed Session
Presenter:
Board President
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12. Adjourn
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