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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. Consent Agenda
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4.A. Approve Board Meeting Minutes
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4.B. Approve Personnel Recommendations
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4.C. Budget Status and Monthly Investment Report
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4.D. Curriculum Report
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4.E. Human Resources, Federal Programs, Safety, Assessment and Accountability Report
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4.F. Technology Report
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4.G. Nutrition Services Report
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4.H. Transportation Services Report
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4.I. Facilities Services Report
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4.J. Student Code of Conduct 2022-2023
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4.K. ESC Region 20 Commitments for 2022-2023
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4.L. Audit Services for 2021-2022 Fiscal Year
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5. Information
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5.A. Citizen's Comments
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5.B. Superintendent's Report
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5.B.1. Board Priorities Update
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5.C. Notice of Deadline to File Application for Place on Ballot
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5.D. Update on SFE contract renewal meal rate fees
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5.E. Presentation from Stantec
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6. Regular Agenda
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6.A. Consideration and possible action to approve the 2022 Contract for Election Services between Bandera County Elections Department and Bandera ISD.
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6.B. Consideration and possible action to approve date changes for 2022-2023 Board Meetings.
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6.C. Consideration and possible action to adopt the BISD Budget for 2022-2023
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6.D. Consideration and possible action to approve Budget Amendment #6
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6.E. Consideration and possible action to approve the 2022-2023 Compensation Plan
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6.F. Consideration and possible action to approve power washing, resealing and repainting Alkek and Hill Country exteriors
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6.G. Consideration and possible action to approve the installation of a security fence at Alkek Elementary
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6.H. Consideration and possible action to approve the addition of a FLU teacher assistant at Hill Country Elementary for the 2022-2023 School Year
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6.I. Consideration and possible action to approve the 2022-2023 Calendar for Appraisals and the Approved Appraiser List for the 2022-2023 school year.
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6.J. Consideration and possible action to approve the recommendation to participate in the Texas Instructional Leadership (TIL) partnership with ESC 20.
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7. Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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7.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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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on Personnel Matters
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
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| Presenter: |
Board Vice President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Board Vice President
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| Subject: |
3. Vision State and Core Values
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|
| Presenter: |
Board Vice President
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| Subject: |
4. Consent Agenda
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|
| Presenter: |
Board Vice President
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|
| Subject: |
4.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
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| Subject: |
4.B. Approve Personnel Recommendations
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.C. Budget Status and Monthly Investment Report
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| Presenter: |
Michael Neuman
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| Subject: |
4.D. Curriculum Report
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| Presenter: |
Laura Klein
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| Subject: |
4.E. Human Resources, Federal Programs, Safety, Assessment and Accountability Report
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| Presenter: |
Donald Tosh
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| Subject: |
4.F. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.G. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.H. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
4.I. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
4.J. Student Code of Conduct 2022-2023
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| Presenter: |
Laura Klein
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| Subject: |
4.K. ESC Region 20 Commitments for 2022-2023
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| Presenter: |
Michael Neuman
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| Subject: |
4.L. Audit Services for 2021-2022 Fiscal Year
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|
| Presenter: |
Michael Neuman
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| Subject: |
5. Information
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|
| Subject: |
5.A. Citizen's Comments
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|
| Presenter: |
Board Vice President
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|
| Subject: |
5.B. Superintendent's Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.B.1. Board Priorities Update
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| Subject: |
5.C. Notice of Deadline to File Application for Place on Ballot
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.D. Update on SFE contract renewal meal rate fees
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| Presenter: |
Bryan Crelia
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| Subject: |
5.E. Presentation from Stantec
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| Presenter: |
Michael Neuman and Stantec
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve the 2022 Contract for Election Services between Bandera County Elections Department and Bandera ISD.
|
|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
6.B. Consideration and possible action to approve date changes for 2022-2023 Board Meetings.
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|
| Presenter: |
Gary Bitzkie
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| Subject: |
6.C. Consideration and possible action to adopt the BISD Budget for 2022-2023
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| Presenter: |
Michael Neuman
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| Subject: |
6.D. Consideration and possible action to approve Budget Amendment #6
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| Presenter: |
Michael Neuman
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| Subject: |
6.E. Consideration and possible action to approve the 2022-2023 Compensation Plan
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| Presenter: |
Michael Neuman
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| Subject: |
6.F. Consideration and possible action to approve power washing, resealing and repainting Alkek and Hill Country exteriors
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|
| Presenter: |
Dayle Heiner
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|
| Subject: |
6.G. Consideration and possible action to approve the installation of a security fence at Alkek Elementary
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|
| Presenter: |
Dayle Heiner
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|
| Subject: |
6.H. Consideration and possible action to approve the addition of a FLU teacher assistant at Hill Country Elementary for the 2022-2023 School Year
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|
| Presenter: |
Laura Klein
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|
| Subject: |
6.I. Consideration and possible action to approve the 2022-2023 Calendar for Appraisals and the Approved Appraiser List for the 2022-2023 school year.
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|
| Presenter: |
Laura Klein
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|
| Subject: |
6.J. Consideration and possible action to approve the recommendation to participate in the Texas Instructional Leadership (TIL) partnership with ESC 20.
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|
| Presenter: |
Laura Klein
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Presenter: |
Board Vice President
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|
| Subject: |
7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Subject: |
7.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: |
8. Reconvene in Open Meeting
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|
| Presenter: |
Board Vice President
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|
| Subject: |
8.A. Consideration and possible action on Personnel Matters
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| Subject: |
9. Adjourn
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