September 8, 2025 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:
Gary Bitzkie
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Board President
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5.B. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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5.C. HR, Federal Programs, Student Services Report
Presenter:
Donald Tosh
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5.D. Curriculum Report
Presenter:
Laura Klein
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5.E. Technology Report
Presenter:
David Brown
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5.F. Nutrition Services Report
Presenter:
Bryan Crelia
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5.G. Transportation Services Report
Presenter:
Billy Biedermann
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5.H. Operations and Safety Report
Presenter:
Dayle Heiner
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5.I. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
Presenter:
Michael Neuman
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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.C. Introduction of candidates for BISD Trustee
Presenter:
Gary Bitzkie
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6.D. 2024 and 2025 A-F Accountability Ratings
Presenter:
Brittany Timmons
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6.E. BISD Student Bullying/Cyberbullying Survey
Presenter:
Donald Tosh
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6.F. Senate Bill 12 Requirements and Resolution
Presenter:
Donald Tosh and Sarah Minner
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7. Regular Agenda
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7.A. Consideration and possible action to approve the Bandera ISD Senate Bill 12 Resolution
Presenter:
Donald Tosh and Sarah Minner
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7.B. Consideration and possible action to adopt Policy EFB(LOCAL) and not create a School Library Advisory Council (SLAC) until a time in which the District receives the required number of requests from stakeholders
Presenter:
Donald Tosh
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7.C. Consideration and possible action to adopt BISD Board Policies FD(LOCAL) and FM(LOCAL) which indicate the BISD Board of Trustees have chosen to opt out of homeschooled students in participating UIL events and activities
Presenter:
Donald Tosh
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7.D. Consideration and possible action to adopt Board Policy FNCE(LOCAL) and allow BISD students to possess personal communication devices, but they must be stored and not used at school during the school day
Presenter:
Donald Tosh
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7.E. Consideration and possible action to approve the Revised BISD District of Innovation Plan
Presenter:
Donald Tosh
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7.F. Consideration and possible action to approve the alternative standard resolution to comply with TEC 37.0814 and HB 121
Presenter:
Dayle Heiner
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7.G. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2025-2026 Fiscal Year
Presenter:
Michael Neuman
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7.H. Consider all matters incident and related to providing for the defeasance and redemption of certain currently outstanding obligations of the District, including adoption of an order pertaining thereto
Presenter:
Michael Neuman
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7.I. Consideration and possible action to adopt the Tax Rate for the 2025-2026 school year
Presenter:
Michael Neuman
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
Presenter:
Board President
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8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
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9. Reconvene in Open Meeting
Presenter:
Board President
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9.A. Consideration and possible action on Personnel Matters
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10. Adjourn
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