Meeting Agenda
1. Call to Order and Establish a Quorum
2. Pledge of Allegiance
3. Vision State and Core Values
4. Consent Agenda
4.A. Approve Board Meeting Minutes
4.B. Approve Personnel Recommendations
4.B.1. Accept Professional Resignations
4.B.2. Accept Professional Recommendations
4.C. Budget Status and Monthly Investment Report
4.D. Curriculum Report
4.E. HR, Federal Programs, Student Services
4.F. Nutrition Services Report
4.G. Transportation Services Report
4.H. Facilities Services Report
4.I. Special Services Report
4.J. ESC 20 Commitments for  2023-2024
4.K. Approve Legal Services Retainer
4.L. Approve Allotment and TEKS Certification
4.M. Donation to BISD Athletics
4.N. NWEA MAP Annual Renewal
5. Information
5.A. Citizen's Comments
5.B. Superintendent's Report
5.B.1. Board Priorities Update
5.C. Teacher Incentive Allotment Update
5.D. Calendar for November Trustee Election
5.E. Accountability System and EOC Score Update
6. Regular Agenda
6.A. Consideration and possible action to approve the purchase of student Chromebooks from SHI Government Solutions
6.B. Consideration and possible action to approve the Chromebook Fee Schedule for the 2023-2024 school year.
6.C. Consideration and possible action to approve the TASB Update 121 additions and replacements to LOCAL Board Policy as recommended by TASB
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
6.E. Consideration and possible action to approve the Teacher Incentive Allotment Payout to qualified teachers for the 2023-2024 school year
6.F. Consideration and possible action to approve an additional Dyslexia Teacher at Bandera Middle School for the 2023-2024 school year
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
6.H. Consideration and possible action to adopt the BISD Budget for 2023-2024
6.I. Consideration and possible action to approve the 2023-2024 Compensation Plan
6.J. Consideration and possible action to approve Budget Amendment #8
6.K. Consideration and possible action to approve a two year extension to the Depository Contract for 2023-2025
7. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: 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
Presenter:
Board President
Subject:
2. Pledge of Allegiance
Presenter:
Board President
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. Curriculum Report
Presenter:
Laura Klein
Subject:
4.E. HR, Federal Programs, Student Services
Presenter:
Donald Tosh
Subject:
4.F. Nutrition Services Report
Presenter:
Bryan Crelia
Subject:
4.G. Transportation Services Report
Presenter:
Billy Biedermann
Subject:
4.H. Facilities Services Report
Presenter:
Dayle Heiner
Subject:
4.I. Special Services Report
Presenter:
Christy Coombes
Subject:
4.J. ESC 20 Commitments for  2023-2024
Presenter:
Michael Neuman
Subject:
4.K. Approve Legal Services Retainer
Presenter:
Gary Bitzkie
Subject:
4.L. Approve Allotment and TEKS Certification
Presenter:
Laura Klein
Subject:
4.M. Donation to BISD Athletics
Presenter:
Joel Fontenot-Amedee
Subject:
4.N. NWEA MAP Annual Renewal
Presenter:
Brittany Timmons
Subject:
5. Information
Subject:
5.A. Citizen's Comments
Presenter:
Board President
Subject:
5.B. Superintendent's Report
Presenter:
Gary Bitzkie
Subject:
5.B.1. Board Priorities Update
Subject:
5.C. Teacher Incentive Allotment Update
Presenter:
Donald Tosh
Subject:
5.D. Calendar for November Trustee Election
Presenter:
Gary Bitzkie
Subject:
5.E. Accountability System and EOC Score Update
Presenter:
Brittany Timmons
Subject:
6. Regular Agenda
Subject:
6.A. Consideration and possible action to approve the purchase of student Chromebooks from SHI Government Solutions
Presenter:
David Brown
Subject:
6.B. Consideration and possible action to approve the Chromebook Fee Schedule for the 2023-2024 school year.
Presenter:
David Brown
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
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
Subject:
6.E. Consideration and possible action to approve the Teacher Incentive Allotment Payout to qualified teachers for the 2023-2024 school year
Presenter:
Donald Tosh
Subject:
6.F. Consideration and possible action to approve an additional Dyslexia Teacher at Bandera Middle School for the 2023-2024 school year
Presenter:
Donald Tosh
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
Presenter:
Gary Bitzkie
Subject:
6.H. Consideration and possible action to adopt the BISD Budget for 2023-2024
Presenter:
Michael Neuman
Subject:
6.I. Consideration and possible action to approve the 2023-2024 Compensation Plan
Presenter:
Michael Neuman
Subject:
6.J. Consideration and possible action to approve Budget Amendment #8
Presenter:
Michael Neuman
Subject:
6.K. Consideration and possible action to approve a two year extension to the Depository Contract for 2023-2025
Presenter:
Michael Neuman
Subject:
7. Adjourn

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