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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. Curriculum Report
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4.E. Assessment and Accountability Report
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4.F. Technology - No 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. Adjunct Faculty Agreement with Bandera County 4-H
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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.C. Bandera County Appraisal District
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6. Regular Agenda
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6.A. Consideration and possible action to order the November 8, 2022 Bandera ISD Trustee Election
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6.B. Consideration and possible action to delegate contractual authority to the Superintendent to approve the Agreement for the Purchase of Chapter 49 Attendance Credits.
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6.C. Consideration and possible action to approve Budget Amendment #2
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6.D. Consideration and possible action to purchase 16 bus WiFi units with Kajeet.
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6.E. Consideration and possible action to approve EIC (Local) Academic Achievement/Class Rank/GPA
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6.F. Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)
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6.G. Consideration and possible action to approve the Teacher Incentive Allotment payout to qualified teachers for the 2022-2023 school year.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 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 President
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|
| Subject: |
4. Consent Agenda
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|
| Presenter: |
Board 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.B.1. Accept Professional Resignations
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|
| Subject: |
4.B.2. Accept Professional Recommendations
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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. Assessment and Accountability Report
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
4.F. Technology - No 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. Adjunct Faculty Agreement with Bandera County 4-H
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| Presenter: |
Gary Bitzkie
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| Subject: |
5. Information
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| Subject: |
5.A. Citizen's Comments
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| Presenter: |
Board President
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|
| Subject: |
5.B. Superintendent's Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.C. Bandera County Appraisal District
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| Presenter: |
Michael Neuman and Dustin Vernor
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to order the November 8, 2022 Bandera ISD Trustee Election
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| Presenter: |
Gary Bitzkie
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|
| Subject: |
6.B. Consideration and possible action to delegate contractual authority to the Superintendent to approve the Agreement for the Purchase of Chapter 49 Attendance Credits.
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| Presenter: |
Michael Neuman
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| Subject: |
6.C. Consideration and possible action to approve Budget Amendment #2
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| Presenter: |
Michael Neuman
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| Subject: |
6.D. Consideration and possible action to purchase 16 bus WiFi units with Kajeet.
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| Presenter: |
Billy Biedermann
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|
| Subject: |
6.E. Consideration and possible action to approve EIC (Local) Academic Achievement/Class Rank/GPA
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| Presenter: |
Laura Klein
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| Subject: |
6.F. Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)
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| Presenter: |
Ken Vogel and Summer Van
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| Subject: |
6.G. Consideration and possible action to approve the Teacher Incentive Allotment payout to qualified teachers for the 2022-2023 school year.
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| Presenter: |
Donald Tosh
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| Subject: |
7. Adjourn
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