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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.B.1. Accept Professional Resignations
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4.B.2. Accept Professional Recommendations
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4.C. Budget Status and Monthly Investment Report
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4.D. Quarterly Investment Report
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4.E. Technology Report
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4.F. Nutrition Services Report
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4.G. Transportation Services Report
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4.H. Facilities Services Report
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4.I. Legal Services Retainer
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5. Information
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5.A. Citizen's Comments
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5.B. Technology Services Update
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5.C. Facilities Services Update
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5.D. Interlocal Agreement between BISD and Bandera County
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5.E. First Reading of EIC (Local) Academic Achievement Class Rank
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6. Regular Agenda
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6.A. Consideration and possible action to approve Budget Amendment #1
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6.B. Consideration and possible action to approve an Architectural Provider
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6.C. Consideration and possible action to approve textbook adoption
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6.D. Consideration and possible action to approve the purchase of Edgenuity, a credit retrieval and 4545 educational platform for BHS
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6.E. Consideration and possible action to approve the implementation of the School Guardian Program at Bandera ISD
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 11, 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
|
|
| Presenter: |
Board President
|
|
| Subject: |
4. Consent Agenda
|
|
| Presenter: |
Board President
|
|
| Subject: |
4.A. Approve Board Meeting Minutes
|
|
| Presenter: |
Ann Hevenor
|
|
| Subject: |
4.B. Approve Personnel Recommendations
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
4.B.1. Accept Professional Resignations
|
|
| Subject: |
4.B.2. Accept Professional Recommendations
|
|
| Subject: |
4.C. Budget Status and Monthly Investment Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
4.D. Quarterly Investment Report
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|
| Presenter: |
Michael Neuman
|
|
| Subject: |
4.E. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
4.F. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
4.G. Transportation Services Report
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|
| Presenter: |
Billy Biedermann
|
|
| Subject: |
4.H. Facilities Services Report
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|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
4.I. Legal Services Retainer
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.A. Citizen's Comments
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|
| Presenter: |
Board President
|
|
| Subject: |
5.B. Technology Services Update
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|
| Presenter: |
David Brown
|
|
| Subject: |
5.C. Facilities Services Update
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|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
5.D. Interlocal Agreement between BISD and Bandera County
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|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
5.E. First Reading of EIC (Local) Academic Achievement Class Rank
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|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and possible action to approve Budget Amendment #1
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
6.B. Consideration and possible action to approve an Architectural Provider
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
6.C. Consideration and possible action to approve textbook adoption
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.D. Consideration and possible action to approve the purchase of Edgenuity, a credit retrieval and 4545 educational platform for BHS
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.E. Consideration and possible action to approve the implementation of the School Guardian Program at Bandera ISD
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7. Adjourn
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