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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. HR, Federal Programs, Student Services
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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. Special Services Report
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4.J. ESC 20 Commitments for 2023-2024
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4.K. Approve Legal Services Retainer
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4.L. Approve Allotment and TEKS Certification
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4.M. Donation to BISD Athletics
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4.N. NWEA MAP Annual Renewal
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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. Teacher Incentive Allotment Update
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5.D. Calendar for November Trustee Election
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5.E. Accountability System and EOC Score Update
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6. Regular Agenda
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6.A. Consideration and possible action to approve the purchase of student Chromebooks from SHI Government Solutions
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6.B. Consideration and possible action to approve the Chromebook Fee Schedule for the 2023-2024 school year.
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6.C. Consideration and possible action to approve the TASB Update 121 additions and replacements to LOCAL Board Policy as recommended by TASB
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6.D. Consideration and possible action to approve the 2023-2024 Calendar for Appraisals and the Approved Appraiser List for the 2023-2024 school year
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6.E. Consideration and possible action to approve the Teacher Incentive Allotment Payout to qualified teachers for the 2023-2024 school year
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6.F. Consideration and possible action to approve an additional Dyslexia Teacher at Bandera Middle School for the 2023-2024 school year
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6.G. Consideration and possible action to change the dates of the October 2023, January 2024, March 2024, April 2024 and June 2024 Regular School Board Meetings
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6.H. Consideration and possible action to adopt the BISD Budget for 2023-2024
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6.I. Consideration and possible action to approve the 2023-2024 Compensation Plan
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6.J. Consideration and possible action to approve Budget Amendment #8
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6.K. Consideration and possible action to approve a two year extension to the Depository Contract for 2023-2025
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, June 26, 2023 The Regular Meeting will begin as soon as the Public Hearing is complete - 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
|
|
| 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. HR, Federal Programs, Student Services
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| Presenter: |
Donald Tosh
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| Subject: |
4.F. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.G. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
4.H. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
4.I. Special Services Report
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| Presenter: |
Christy Coombes
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| Subject: |
4.J. ESC 20 Commitments for 2023-2024
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| Presenter: |
Michael Neuman
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| Subject: |
4.K. Approve Legal Services Retainer
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.L. Approve Allotment and TEKS Certification
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| Presenter: |
Laura Klein
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| Subject: |
4.M. Donation to BISD Athletics
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| Presenter: |
Joel Fontenot-Amedee
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| Subject: |
4.N. NWEA MAP Annual Renewal
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| Presenter: |
Brittany Timmons
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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.B.1. Board Priorities Update
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| Subject: |
5.C. Teacher Incentive Allotment Update
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| Presenter: |
Donald Tosh
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| Subject: |
5.D. Calendar for November Trustee Election
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.E. Accountability System and EOC Score Update
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| Presenter: |
Brittany Timmons
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve the purchase of student Chromebooks from SHI Government Solutions
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| Presenter: |
David Brown
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| Subject: |
6.B. Consideration and possible action to approve the Chromebook Fee Schedule for the 2023-2024 school year.
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| Presenter: |
David Brown
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| Subject: |
6.C. Consideration and possible action to approve the TASB Update 121 additions and replacements to LOCAL Board Policy as recommended by TASB
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.D. Consideration and possible action to approve the 2023-2024 Calendar for Appraisals and the Approved Appraiser List for the 2023-2024 school year
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.E. Consideration and possible action to approve the Teacher Incentive Allotment Payout to qualified teachers for the 2023-2024 school year
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|
| Presenter: |
Donald Tosh
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| Subject: |
6.F. Consideration and possible action to approve an additional Dyslexia Teacher at Bandera Middle School for the 2023-2024 school year
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|
| Presenter: |
Donald Tosh
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| Subject: |
6.G. Consideration and possible action to change the dates of the October 2023, January 2024, March 2024, April 2024 and June 2024 Regular School Board Meetings
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.H. Consideration and possible action to adopt the BISD Budget for 2023-2024
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| Presenter: |
Michael Neuman
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| Subject: |
6.I. Consideration and possible action to approve the 2023-2024 Compensation Plan
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| Presenter: |
Michael Neuman
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| Subject: |
6.J. Consideration and possible action to approve Budget Amendment #8
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|
| Presenter: |
Michael Neuman
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| Subject: |
6.K. Consideration and possible action to approve a two year extension to the Depository Contract for 2023-2025
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| Presenter: |
Michael Neuman
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| Subject: |
7. Adjourn
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