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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. Technology 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. Approve Adjunct Faculty Agreement with Bandera County 4-H
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4.K. Approve paying negative lunch balances
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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. Assessment and Accountability
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5.D. Information relating to House Bill 3 and armed security officer on every student campus
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6. Regular Agenda
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6.A. 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.
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6.B. Consideration and possible action to Order the November 7, 2023 Bandera ISD Trustee Election
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6.C. Consideration and possible action to approve the 2023-2024 Student Code of Conduct
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6.D. Consideration and possible action to approve a certification waiver for a Bandera High School teacher to teach Science
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6.E. Consideration and possible action to approve restoring a paraprofessional aide position at Bandera High School utilizing ESSER funding
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6.F. Consideration and possible action to approve the addition of an ECSC paraprofessional aide position at Hill Country Elementary School for the 2023-2024 school year
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6.G. Consideration and possible action to approve the addition of a Career and Technology Teacher for the Forensics Pathway at Bandera High School for the 2023-2024 school year.
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6.H. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for Purchase of Chapter 49 Attendance Credits
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6.I. Consideration and possible action to approve the purchase of a new HVAC for the BHS Practice Gym and BHS Band Hall
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6.J. Consideration and possible action to approve the 2023 Bandera ISD Safety Audit report
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6.K. Consideration and possible action to approve the purchase of Edgenuity, a credit retrieval and 1416 educational platform, for BHS
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6.L. Consideration and possible action to approve the purchase of TI 84 Calculators for Bandera High School
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6.M. Consideration and possible action to approve a Transportation policy on vandalism of school buses
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6.N. Consideration and possible action to adopt the 2023-2024 Temperature/Weather Guidelines
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7. Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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7.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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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on Personnel Matters
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2023 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. HR, Federal Programs, Student Services
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| Presenter: |
Donald Tosh
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|
| Subject: |
4.F. Technology 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. Approve Adjunct Faculty Agreement with Bandera County 4-H
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.K. Approve paying negative lunch balances
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| Presenter: |
Michael Neuman
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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
|
|
| Subject: |
5.C. Assessment and Accountability
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| Presenter: |
Brittany Timmons
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| Subject: |
5.D. Information relating to House Bill 3 and armed security officer on every student campus
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| Presenter: |
Dayle Heiner
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| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. 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: |
Citizen's Committee
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|
| Subject: |
6.B. Consideration and possible action to Order the November 7, 2023 Bandera ISD Trustee Election
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
6.C. Consideration and possible action to approve the 2023-2024 Student Code of Conduct
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.D. Consideration and possible action to approve a certification waiver for a Bandera High School teacher to teach Science
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.E. Consideration and possible action to approve restoring a paraprofessional aide position at Bandera High School utilizing ESSER funding
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.F. Consideration and possible action to approve the addition of an ECSC paraprofessional aide position at Hill Country Elementary 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 approve the addition of a Career and Technology Teacher for the Forensics Pathway at Bandera High School for the 2023-2024 school year.
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
6.H. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for Purchase of Chapter 49 Attendance Credits
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
6.I. Consideration and possible action to approve the purchase of a new HVAC for the BHS Practice Gym and BHS Band Hall
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
6.J. Consideration and possible action to approve the 2023 Bandera ISD Safety Audit report
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
6.K. Consideration and possible action to approve the purchase of Edgenuity, a credit retrieval and 1416 educational platform, for BHS
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
6.L. Consideration and possible action to approve the purchase of TI 84 Calculators for Bandera High School
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
6.M. Consideration and possible action to approve a Transportation policy on vandalism of school buses
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|
| Presenter: |
Billy Biedermann
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|
| Subject: |
6.N. Consideration and possible action to adopt the 2023-2024 Temperature/Weather Guidelines
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| Presenter: |
Christy Coombes
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| Subject: |
7. Convene in Closed Meeting
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|
| Presenter: |
Board President
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|
| Subject: |
7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Subject: |
7.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: |
8. Reconvene in Open Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.A. Consideration and possible action on Personnel Matters
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|
| Subject: |
9. Adjourn
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