|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish a Quorum
|
|
2. Pledge of Allegiance
|
|
3. Vision State and Core Values
|
|
4. Public Hearing - Financial Integrity Rating System of Texas (F.I.R.S.T.)
|
|
5. Recognition
|
|
5.A. Dr. Barbara Skipper, Bandera ISD Board of Trustees
|
|
5.B. Bandera Middle School Students of the Month
|
|
5.C. Bandera Middle School Staff Member of the Month.
|
|
5.D. Donation for new scorer's table at Bandera High School.
|
|
5.E. National Principal's Month.
|
|
6. Consent Agenda
|
|
6.A. Approve Board Meeting Minutes
|
|
6.B. Budget Status
|
|
6.C. Quarterly Investment Report
|
|
6.D. Curriculum Report
|
|
6.E. Assessment and Safety Report
|
|
6.F. Facilities Services Report
|
|
6.G. Technology Report
|
|
6.H. Nutrition Services Report
|
|
6.I. Transportation Services Report
|
|
7. Information
|
|
7.A. Citizen's Comments
|
|
7.B. Superintendent's Report
|
|
7.B.1. Board Priorities Update
|
|
7.B.2. Current Enrollment and ADA
|
|
7.B.3. Update on Covid-19
|
|
7.B.4. Above and Beyond
|
|
7.C. Board Continuing Education Credit
|
|
7.D. Extracurricular Student Participation Numbers
|
|
7.E. GT/ Advanced Academic Update
|
|
7.F. English as a Second Language annual update.
|
|
7.G. Monthly Financial Report
|
|
7.H. Demographic Study Report Update
|
|
8. Regular Agenda
|
|
8.A. Consideration and possible action to accept a donation from BISD Education Foundation for teacher grants.
|
|
8.B. Consideration and possible action to accept donations to Bandera Athletics.
|
|
8.C. Consideration and possible action to accept property bids.
|
|
8.D. Consideration and possible action to approve the Chapter 313 Application.
|
|
8.E. Consideration and possible action to nominate candidates to the Board of Directors for the Bandera Central Appraisal District for the years 2022-2023
|
|
8.F. Consideration and possible action to approve District and Campus Performance Objectives.
|
|
8.G. Consideration and possible action to approve the hire of additional staff under 199 Funds.
|
|
8.H. Consideration and possible action to approve the hiring of three (3) less than part time employees for the 2021-2022 school year.
|
|
8.I. Consideration and possible action to approve class size waiver 2021-2022 school year.
|
|
8.J. Consideration and possible action to approve Incentive Pay for the 2021-22 school year.
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 18, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Presenter: |
Board President
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
Board President
|
|
| Subject: |
3. Vision State and Core Values
|
|
| Presenter: |
Board Trustees
|
|
| Subject: |
4. Public Hearing - Financial Integrity Rating System of Texas (F.I.R.S.T.)
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5. Recognition
|
|
| Presenter: |
Gary L. Bitzkie
|
|
| Subject: |
5.A. Dr. Barbara Skipper, Bandera ISD Board of Trustees
|
|
| Presenter: |
Brittany Hicks and Gary L. Bitzkie
|
|
| Subject: |
5.B. Bandera Middle School Students of the Month
|
|
| Presenter: |
Patrick Sizemore
|
|
| Subject: |
5.C. Bandera Middle School Staff Member of the Month.
|
|
| Presenter: |
Patrick Sizemore
|
|
| Subject: |
5.D. Donation for new scorer's table at Bandera High School.
|
|
| Presenter: |
Joel Fontenot-Amedee
|
|
| Subject: |
5.E. National Principal's Month.
|
|
| Presenter: |
Gary L. Bitzkie
|
|
| Subject: |
6. Consent Agenda
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.A. Approve Board Meeting Minutes
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Budget Status
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
6.C. Quarterly Investment Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
6.D. Curriculum Report
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
6.E. Assessment and Safety Report
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
6.F. Facilities Services Report
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
6.G. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
6.H. Nutrition Services Report
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
6.I. Transportation Services Report
|
|
| Presenter: |
Kay Miller
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.A. Citizen's Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
7.B. Superintendent's Report
|
|
| Presenter: |
Gary L. Bitzkie
|
|
| Subject: |
7.B.1. Board Priorities Update
|
|
| Subject: |
7.B.2. Current Enrollment and ADA
|
|
| Subject: |
7.B.3. Update on Covid-19
|
|
| Subject: |
7.B.4. Above and Beyond
|
|
| Subject: |
7.C. Board Continuing Education Credit
|
|
| Presenter: |
Board President
|
|
| Subject: |
7.D. Extracurricular Student Participation Numbers
|
|
| Presenter: |
Joel Fontenot-Amedee
|
|
| Subject: |
7.E. GT/ Advanced Academic Update
|
|
| Presenter: |
Stephanie Jones
|
|
| Subject: |
7.F. English as a Second Language annual update.
|
|
| Presenter: |
Laura Klein and Yessenia Torres
|
|
| Subject: |
7.G. Monthly Financial Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.H. Demographic Study Report Update
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
8. Regular Agenda
|
|
| Subject: |
8.A. Consideration and possible action to accept a donation from BISD Education Foundation for teacher grants.
|
|
| Presenter: |
Alyssa Cothran
|
|
| Subject: |
8.B. Consideration and possible action to accept donations to Bandera Athletics.
|
|
| Presenter: |
Joel Fontenot-Amedee
|
|
| Subject: |
8.C. Consideration and possible action to accept property bids.
|
|
| Subject: |
8.D. Consideration and possible action to approve the Chapter 313 Application.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
8.E. Consideration and possible action to nominate candidates to the Board of Directors for the Bandera Central Appraisal District for the years 2022-2023
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.F. Consideration and possible action to approve District and Campus Performance Objectives.
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
8.G. Consideration and possible action to approve the hire of additional staff under 199 Funds.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
8.H. Consideration and possible action to approve the hiring of three (3) less than part time employees for the 2021-2022 school year.
|
|
| Presenter: |
Patricia Galm
|
|
| Subject: |
8.I. Consideration and possible action to approve class size waiver 2021-2022 school year.
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
8.J. Consideration and possible action to approve Incentive Pay for the 2021-22 school year.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
9. Adjourn
|
|