June 23, 2025 The Regular Meeting will start immediately after the Public Hearing - 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. Consent Agenda
Presenter:
Board President
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4.A. Approve Board Meeting Minutes
Presenter:
Board President
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4.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
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4.B.1. Accept Professional Recommendations
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4.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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4.D. Curriculum Report
Presenter:
Laura Klein
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4.E. ESSA Maintenance of Effort Compliance Report, Federal Programs, HR, Student Services
Presenter:
Donald Tosh
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4.F. Nutrition Services Report
Presenter:
Bryan Crelia
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4.G. Transportation Services Report
Presenter:
Billy Biedermann
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4.H. Facilities Services Report
Presenter:
Dayle Heiner
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4.I. ESC 20 Service Commitments
Presenter:
Michael Neuman
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4.J. Calendar for Appraisals and Approved Appraiser List
Presenter:
Donald Tosh
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4.K. 2025 Teacher Incentive Allotment (TIA) Payout and Information
Presenter:
Brittany Timmons
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5. Information
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5.A. Citizen's Comments
Presenter:
Board President
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5.B. Superintendent's Report
Presenter:
Gary Bitzkie
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5.C. Calendar for the November 4, 2025 BISD Trustee Election
Presenter:
Gary Bitzkie
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5.D. Update on major BISD construction projects
Presenter:
Dayle Heiner
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5.E. Spring STARR/EOC Results
Presenter:
Brittany Timmons
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6. Regular Agenda
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6.A. Consideration and possible action to accept a donation from the Bandera Athletic Facilities Improvement Team (BAFIT)
Presenter:
Ron Gherman
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6.B. Consideration and possible action to renew NWEA MAP for the 2025-2026 school year
Presenter:
Brittany Timmons
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6.C. Consideration and possible action to approve moving the June 8, 2026 Regular Board Meeting to June 22, 2026 and canceling the July, 2026 Regular Board Meeting.
Presenter:
Gary Bitzkie
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6.D. Consideration and possible action to approve the 2025 Contract for Election Services between Bandera County Elections Department and Bandera ISD
Presenter:
Gary Bitzkie
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6.E. Consideration and possible action to approve BISD Board Policy CPC Local Change/Update
Presenter:
Donald Tosh
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6.F. Annual Evaluation and consideration and possible action to approve Optional Flexible School Day Program (OFSDP)
Presenter:
Klein/Sizemore
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6.G. Consideration and possible action to adopt the newly updated Bandera County Hazard Mitigation Plan
Presenter:
Dayle Heiner
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6.H. Consideration and possible action to accept the updated Interlocal Agreement with Bandera County Sheriff's Department and BISD to provide School Resource Officers
Presenter:
Dayle Heiner
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6.I. Consideration and possible action to approve a two year extension to the Depository Contract for 2025-2027
Presenter:
Michael Neuman
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6.J. Consideration and possible action to approve the 2025-2026 Compensation Plan
Presenter:
Michael Neuman
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6.K. Consideration and possible action to adopt the BISD Budget for 2025-2026
Presenter:
Michael Neuman
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6.L. Consideration and possible action to approve Budget Amendment #7
Presenter:
Michael Neuman
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7. Adjourn
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