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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. Monthly Financial Report
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5.C. Approve Qualified Brokers and Dealers
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5.D. Resolution Regarding Investment Program
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5.E. Curriculum Report
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5.F. HR, Assessment, Federal Programs,
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5.G. Technology Report
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5.H. Nutrition Services Report
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5.I. Transportation Services Report
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5.J. Facilities Services Report
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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. Board Planning Calendar
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6.D. Staff and Student Handbooks
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6.E. A-F Accountability Rating and Assessment Update
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6.F. District and Campus Improvement Plans and Objectives
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6.G. Curriculum, Instruction, and Assessment
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7. Regular Agenda
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7.A. Consideration and possible action to approve the addition of one FTE at Hill Country Elementary School for the 2022-2023 school year.
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7.B. Consideration and possible action to approve a new school bus monitor position for the 2022-2023 school year.
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7.C. Consideration and possible action to accept a donation to BISD Athletics.
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7.D. Consider all matters incident and related to providing for the defeasance and redemption of certain currently outstanding obligations of the District, including adoption of an order pertaining thereto.
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7.E. Consideration and possible action to adopt the Tax Rate for the 2022-2023 School Year.
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7.F. Consideration and possible action to approve changes to Board Policy CKC(Local).
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7.G. Consideration and possible action to approve the BISD School Guardian Stipend.
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7.H. Consideration and possible action to cancel the November 8, 2022 Bandera ISD Trustee Election.
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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. 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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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: | September 12, 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. Recognition
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|
| Presenter: |
Board President
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Board President
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
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|
| Subject: |
5.B. Monthly Financial Report
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
5.C. Approve Qualified Brokers and Dealers
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
5.D. Resolution Regarding Investment Program
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
5.E. Curriculum Report
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5.F. HR, Assessment, Federal Programs,
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
5.G. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
5.H. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
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| Subject: |
5.I. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
5.J. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
6. Information
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|
| Subject: |
6.A. Citizen's Comments
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|
| Presenter: |
Board President
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|
| Subject: |
6.B. Superintendent's Report
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
6.B.1. Board Priorities Update
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|
| Subject: |
6.C. Board Planning Calendar
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
6.D. Staff and Student Handbooks
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| Presenter: |
Donald Tosh
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| Subject: |
6.E. A-F Accountability Rating and Assessment Update
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| Presenter: |
Donald Tosh
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| Subject: |
6.F. District and Campus Improvement Plans and Objectives
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| Presenter: |
Donald Tosh
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| Subject: |
6.G. Curriculum, Instruction, and Assessment
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| Presenter: |
Laura Klein
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| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Consideration and possible action to approve the addition of one FTE at Hill Country Elementary School for the 2022-2023 school year.
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.B. Consideration and possible action to approve a new school bus monitor position for the 2022-2023 school year.
|
|
| Presenter: |
Billy Biedermann
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| Subject: |
7.C. Consideration and possible action to accept a donation to BISD Athletics.
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|
| Presenter: |
Joel Fontenot-Amedee
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| Subject: |
7.D. Consider all matters incident and related to providing for the defeasance and redemption of certain currently outstanding obligations of the District, including adoption of an order pertaining thereto.
|
|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.E. Consideration and possible action to adopt the Tax Rate for the 2022-2023 School Year.
|
|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.F. Consideration and possible action to approve changes to Board Policy CKC(Local).
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7.G. Consideration and possible action to approve the BISD School Guardian Stipend.
|
|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.H. Consideration and possible action to cancel the November 8, 2022 Bandera ISD Trustee Election.
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
8. Convene in Closed Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Subject: |
8.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: |
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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