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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Pledge of Allegiance
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3. Vision State and Core Values
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4. Recognition
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4.A. Bandera High School Students of the Month
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4.B. Bandera High School Staff Member of the Month
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4.C. Kelly Beedle, Hill Country Samaritans
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.B. Budget Status Report
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5.C. Curriculum Report
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5.D. Technology Report
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5.E. Nutrition Services Report
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5.F. Transportation Services Report
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5.G. Facilities Services Report
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6. Information
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6.A. Citizen's Comments
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6.B. Superintendent's Report
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6.B.1. Board Priorities Update
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6.B.2. First Day of School Historical Data and ADA
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6.B.3. Above and Beyond
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6.C. Introduction of Board of Trustee Candidates for the School Board Election on November 2, 2021
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6.D. Student Health Advisory Council (SHAC) Annual Report
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6.E. Blended Learning Update
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6.F. 2021-2022 Bandera ISD District Improvement Plan and Campus Improvement Plans Focus Objectives
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6.G. Texas Covid Learning Acceleration Supports (TCLAS) Update
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6.H. Monthly Financial Report
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7. Regular Agenda
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7.A. Consideration and Possible Action to Adopt Tax Rate Defeasance for the 2021-2022 School Year
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7.B. Consideration and Possible Action to Adopt Tax Rate for the 2021-2022 School Year
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7.C. Consideration and Possible Action to Approve Budget Amendment #2
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7.D. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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7.E. Consideration and Possible Action to Approve the List of Security Brokers and Dealers for the 2021-2022 Fiscal Year
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7.F. Consideration and possible action to approve full-time Food Service Worker for Alkek Elementary
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7.G. Consideration and possible action to approve the additional position of grounds maintenance employee and custodian position HCE
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7.H. Consideration and possible action to approve the recommendation to add one additional instructional aide at each elementary.
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7.I. Consideration and possible action to approve Resolution regarding Disaster Declaration Extension & Covid-19 Response
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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:
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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
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9.A. Consideration and possible action on Personnel Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
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| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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|
| Presenter: |
Board President
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|
| Subject: |
3. Vision State and Core Values
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|
| Presenter: |
Trustees
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|
| Subject: |
4. Recognition
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|
| Presenter: |
Gary L. Bitzkie
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|
| Subject: |
4.A. Bandera High School Students of the Month
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|
| Presenter: |
Dr. Ken Vogel
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| Subject: |
4.B. Bandera High School Staff Member of the Month
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|
| Presenter: |
Dr. Ken Vogel
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| Subject: |
4.C. Kelly Beedle, Hill Country Samaritans
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Board President
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|
| Subject: |
5.A. Approve Board Meeting Minutes
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
5.B. Budget Status Report
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| Presenter: |
Michael Neuman
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|
| Subject: |
5.C. Curriculum Report
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| Presenter: |
Laura Klein
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| Subject: |
5.D. Technology Report
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| Presenter: |
David Brown
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| Subject: |
5.E. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
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| Subject: |
5.F. Transportation Services Report
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| Presenter: |
Kay Miller
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| Subject: |
5.G. Facilities Services Report
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|
| Presenter: |
Dayle Heiner
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| Subject: |
6. Information
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|
| Subject: |
6.A. Citizen's Comments
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|
| Presenter: |
Board President
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|
| Subject: |
6.B. Superintendent's Report
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|
| Presenter: |
Gary L. Bitzkie
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|
| Subject: |
6.B.1. Board Priorities Update
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| Subject: |
6.B.2. First Day of School Historical Data and ADA
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| Subject: |
6.B.3. Above and Beyond
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| Subject: |
6.C. Introduction of Board of Trustee Candidates for the School Board Election on November 2, 2021
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| Presenter: |
Gary L. Bitzkie
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| Subject: |
6.D. Student Health Advisory Council (SHAC) Annual Report
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| Presenter: |
Patricia Galm
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| Subject: |
6.E. Blended Learning Update
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| Presenter: |
Brittany Timmons
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| Subject: |
6.F. 2021-2022 Bandera ISD District Improvement Plan and Campus Improvement Plans Focus Objectives
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| Presenter: |
Donald Tosh
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| Subject: |
6.G. Texas Covid Learning Acceleration Supports (TCLAS) Update
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| Presenter: |
Laura Klein
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| Subject: |
6.H. Monthly Financial Report
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| Presenter: |
Michael Neuman
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| Subject: |
7. Regular Agenda
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| Subject: |
7.A. Consideration and Possible Action to Adopt Tax Rate Defeasance for the 2021-2022 School Year
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|
| Presenter: |
Michael Neuman
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| Subject: |
7.B. Consideration and Possible Action to Adopt Tax Rate for the 2021-2022 School Year
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| Presenter: |
Michael Neuman
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|
| Subject: |
7.C. Consideration and Possible Action to Approve Budget Amendment #2
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.D. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.E. Consideration and Possible Action to Approve the List of Security Brokers and Dealers for the 2021-2022 Fiscal Year
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.F. Consideration and possible action to approve full-time Food Service Worker for Alkek Elementary
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|
| Presenter: |
Bryan Crelia and Matt Haas
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|
| Subject: |
7.G. Consideration and possible action to approve the additional position of grounds maintenance employee and custodian position HCE
|
|
| Presenter: |
Dayle Heiner
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|
| Subject: |
7.H. Consideration and possible action to approve the recommendation to add one additional instructional aide at each elementary.
|
|
| Presenter: |
Laura Klein
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|
| Subject: |
7.I. Consideration and possible action to approve Resolution regarding Disaster Declaration Extension & Covid-19 Response
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|
| Presenter: |
Gary L. Bitzkie
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|
| Subject: |
8. Convene in Closed Meeting
|
|
| Presenter: |
Board President
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|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Presenter: |
Board President
|
|
| Subject: |
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
|
|
| Subject: |
9. Reconvene in Open Meeting
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|
| Subject: |
9.A. Consideration and possible action on Personnel Matters
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|
| Presenter: |
Board President
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| Subject: |
10. Adjourn
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