|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish a Quorum
|
|
2. Pledge of Allegiance
|
|
3. Vision State and Core Values
|
|
4. Recognition
|
|
5. Consent Agenda
|
|
5.A. Approve Board Meeting Minutes
|
|
5.B. Approve Personnel Recommendations
|
|
5.B.1. Accept Professional Resignations
|
|
5.B.2. Accept Professional Recommendations
|
|
5.C. Budget Status and Monthly Investment Report
|
|
5.D. Quarterly Investment Report
|
|
5.E. Donation from Thomas and Sandra Hunt Foundation
|
|
5.F. Curriculum Report
|
|
5.G. Assessment and Accountability Report
|
|
5.H. Federal Programs and Human Resources Report
|
|
5.I. Special Education Report
|
|
5.J. Technology Report
|
|
5.K. Nutrition Services Report
|
|
5.L. Transportation Services Report
|
|
5.M. Facilities Services Report
|
|
6. Information
|
|
6.A. Citizen's Comments
|
|
6.B. Superintendent's Report
|
|
6.B.1. Board Priorities Update
|
|
6.C. Budget Planning Calendar
|
|
6.D. Business Office Annual Update
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to approve Budget Amendment #5
|
|
7.B. Consider all matters incident and related to calling a bond election to be held by the Bandera Independent School District, including the adoption of an order pertaining thereto.
|
|
8. Convene in Closed Meeting
|
|
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
8.A.1. To consider and discuss the evaluation of the Superintendent and approval of the Superintendent's contract.
|
|
9. Reconvene in Open Meeting
|
|
9.A. Consideration and possible action on Personnel Matters
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 9, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Presenter: |
Board President
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
Board President
|
|
| Subject: |
3. Vision State and Core Values
|
|
| Presenter: |
Board President
|
|
| Subject: |
4. Recognition
|
|
| Presenter: |
Amedee, Groff and Sizemore
|
|
| Subject: |
5. Consent Agenda
|
|
| Presenter: |
Board President
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
|
|
| Presenter: |
Ann Hevenor
|
|
| Subject: |
5.B. Approve Personnel Recommendations
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
5.B.1. Accept Professional Resignations
|
|
| Subject: |
5.B.2. Accept Professional Recommendations
|
|
| Subject: |
5.C. Budget Status and Monthly Investment Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.D. Quarterly Investment Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.E. Donation from Thomas and Sandra Hunt Foundation
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.F. Curriculum Report
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
5.G. Assessment and Accountability Report
|
|
| Presenter: |
Brittany Timmons
|
|
| Subject: |
5.H. Federal Programs and Human Resources Report
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
5.I. Special Education Report
|
|
| Presenter: |
Christy Coombes/Patricia Galm
|
|
| Subject: |
5.J. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
5.K. Nutrition Services Report
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
5.L. Transportation Services Report
|
|
| Presenter: |
Billy Biedermann
|
|
| Subject: |
5.M. Facilities Services Report
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Citizen's Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.B.1. Board Priorities Update
|
|
| Subject: |
6.C. Budget Planning Calendar
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
6.D. Business Office Annual Update
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action to approve Budget Amendment #5
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.B. Consider all matters incident and related to calling a bond election to be held by the Bandera Independent School District, including the adoption of an order pertaining thereto.
|
|
| Presenter: |
Steering Committee
|
|
| Subject: |
8. Convene in Closed Meeting
|
|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.A.1. To consider and discuss the evaluation of the Superintendent and approval of the Superintendent's contract.
|
|
| Subject: |
9. Reconvene in Open Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
9.A. Consideration and possible action on Personnel Matters
|
|
| Subject: |
10. Adjourn
|
|