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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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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.B. Approve Personnel Recommendations
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Superintendent's recommendations for the contract extensions of one-year to the following campus and district administrators.
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5.C. Budget Status and Monthly Investment Report
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5.D. Curriculum Report
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5.E. Assessment and Accountability Report
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5.F. Technology Report
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5.G. Nutrition Services Report
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5.H. Transportation Services Report
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5.I. Facilities Services Report
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5.J. Texas Public Schools Week
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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.C. Garland Roofing - Bandera Middle School Roof
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7. Regular Agenda
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7.A. Consideration and possible action regarding an application under Chapter 313 of the Texas Tax Code and Board Policy CCGB (LOCAL)
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7.B. Consideration and possible action to approve the 2022-2023 District of Innovation School Calendar.
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7.C. Consideration and possible action to approve hiring Barcom Technology Solutions, Inc. to rewire CO and Facilities
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7.D. Consideration and possible action to accept a donation to the Athletic Department from RFS Rubber Flooring System Inc.
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7.E. Consideration and possible action to approve Budget Amendment #4
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7.F. Consideration and possible action to select the procurement method for the replacement of the Middle School roof.
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7.G. Consideration and possible action to select the procurement method for the purchase and replacement of HVAC systems.
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7.H. Consideration and possible action to approve the TIPS Purchasing COOP.
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7.I. Consideration and possible action to approve Emergency School Closing Resolution.
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7.J. Consideration and possible action to approve rezoning of the attendance zones of Alkek and Hill Country Elementary Schools.
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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. Pursuant to Texas Government Code 551.074, Discuss and consider hiring Superintendent and approval of Superintendent Contract.
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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: | February 14, 2022 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. Recognition
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|
| Presenter: |
Gary L. Bitzkie
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|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
|
|
| Subject: |
5.B. Approve Personnel Recommendations
|
|
| Presenter: |
Gary L. Bitzkie
|
|
| Subject: |
5.B.1. Accept Professional Resignations
|
|
| Subject: |
5.B.2. Accept Superintendent's recommendations for the contract extensions of one-year to the following campus and district administrators.
|
|
| Subject: |
5.C. Budget Status and Monthly Investment Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.D. Curriculum Report
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5.E. Assessment and Accountability Report
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
5.F. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
5.G. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
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|
| Subject: |
5.H. Transportation Services Report
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|
| Presenter: |
Kay Miller
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|
| Subject: |
5.I. Facilities Services Report
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|
| Presenter: |
Dayle Heiner
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|
| Subject: |
5.J. Texas Public Schools Week
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|
| Presenter: |
Laura Klein
|
|
| Subject: |
6. Information
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|
| Subject: |
6.A. Citizen's Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Gary L. Bitzkie
|
|
| Subject: |
6.B.1. Board Priorities Update
|
|
| Subject: |
6.C. Garland Roofing - Bandera Middle School Roof
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action regarding an application under Chapter 313 of the Texas Tax Code and Board Policy CCGB (LOCAL)
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.B. Consideration and possible action to approve the 2022-2023 District of Innovation School Calendar.
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
7.C. Consideration and possible action to approve hiring Barcom Technology Solutions, Inc. to rewire CO and Facilities
|
|
| Presenter: |
David Brown
|
|
| Subject: |
7.D. Consideration and possible action to accept a donation to the Athletic Department from RFS Rubber Flooring System Inc.
|
|
| Presenter: |
David Brown
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|
| Subject: |
7.E. Consideration and possible action to approve Budget Amendment #4
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.F. Consideration and possible action to select the procurement method for the replacement of the Middle School roof.
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.G. Consideration and possible action to select the procurement method for the purchase and replacement of HVAC systems.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.H. Consideration and possible action to approve the TIPS Purchasing COOP.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.I. Consideration and possible action to approve Emergency School Closing Resolution.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.J. Consideration and possible action to approve rezoning of the attendance zones of Alkek and Hill Country Elementary Schools.
|
|
| Presenter: |
Kay Miller and Gary L. Bitzkie
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|
| Subject: |
8. Convene in Closed Meeting
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|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Subject: |
8.A.1. Pursuant to Texas Government Code 551.074, Discuss and consider hiring Superintendent and approval of Superintendent Contract.
|
|
| Presenter: |
Board President
|
|
| Subject: |
9. Reconvene in Open Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
9.A. Consideration and possible action on Personnel Matters
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|
| Subject: |
10. Adjourn
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