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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. Oath of Office
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5. Selection of Board Officers to serve from November, 2021 to November, 2022
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6. Recognition Students and Staff Members
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7. Consent Agenda
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7.A. Approve Board Meeting Minutes
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7.B. Approve Personnel Recommendations
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7.B.1. Accept Professional Resignations
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7.B.2. Accept Professional Recommendations
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7.C. Monthly Investment Report
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7.D. Curriculum Report
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7.E. Safety and Security
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7.F. Facilities Services Report
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7.G. Technology Report
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7.H. Nutrition Services Report
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7.I. Transportation Services Report
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8. Information
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8.A. Citizen's Comments
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8.B. Superintendent's Report
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8.B.1. Board Priorities Update
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8.C. TASB Localized Policy Manual Update 118
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9. Regular Agenda
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9.A. Consideration and possible action on Optional Flexible School Day Program (OFSDP)
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9.B. Consideration and possible action to approve an amendment to the District of Innovation Plan.
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9.C. Consideration and possible action to elect Directors to the Bandera Central Appraisal District Board of Directors for the years 2022-2023.
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9.D. Consideration and possible action to approve Instructional Materials Committee
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9.E. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2021.
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9.F. Consideration and possible action to approve changes to Board Policies DEAB (LOCAL) and BED (LOCAL)
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 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: |
Board Trustees
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|
| Subject: |
4. Oath of Office
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|
| Presenter: |
Judge Richard Evans
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|
| Subject: |
5. Selection of Board Officers to serve from November, 2021 to November, 2022
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|
| Presenter: |
Board President
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|
| Subject: |
6. Recognition Students and Staff Members
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|
| Presenter: |
Sarah Verstuyft
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|
| Subject: |
7. Consent Agenda
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|
| Presenter: |
Board President
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|
| Subject: |
7.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
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|
| Subject: |
7.B. Approve Personnel Recommendations
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|
| Presenter: |
Gary L. Bitzkie
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|
| Subject: |
7.B.1. Accept Professional Resignations
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|
| Subject: |
7.B.2. Accept Professional Recommendations
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|
| Subject: |
7.C. Monthly Investment Report
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|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.D. Curriculum Report
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|
| Presenter: |
Laura Klein
|
|
| Subject: |
7.E. Safety and Security
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|
| Presenter: |
Donald Tosh
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| Subject: |
7.F. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
7.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
7.H. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
7.I. Transportation Services Report
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| Presenter: |
Kay Miller
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| Subject: |
8. Information
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| Subject: |
8.A. Citizen's Comments
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| Subject: |
8.B. Superintendent's Report
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|
| Presenter: |
Gary L. Bitzkie
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|
| Subject: |
8.B.1. Board Priorities Update
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| Subject: |
8.C. TASB Localized Policy Manual Update 118
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|
| Presenter: |
Gary L. Bitzkie
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|
| Subject: |
9. Regular Agenda
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| Subject: |
9.A. Consideration and possible action on Optional Flexible School Day Program (OFSDP)
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|
| Presenter: |
Dr. Ken Vogel
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|
| Subject: |
9.B. Consideration and possible action to approve an amendment to the District of Innovation Plan.
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|
| Presenter: |
Patricia Galm
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|
| Subject: |
9.C. Consideration and possible action to elect Directors to the Bandera Central Appraisal District Board of Directors for the years 2022-2023.
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|
| Presenter: |
Board President
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|
| Subject: |
9.D. Consideration and possible action to approve Instructional Materials Committee
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|
| Presenter: |
Laura Klein
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| Subject: |
9.E. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2021.
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| Presenter: |
Michael Neuman
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| Subject: |
9.F. Consideration and possible action to approve changes to Board Policies DEAB (LOCAL) and BED (LOCAL)
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| Presenter: |
Michael Neuman
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| Subject: |
10. Adjourn
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