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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. Approve Personnel Recommendations
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
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5.D. Curriculum Report
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5.E. Human Resources, Federal Programs and Student Services
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5.F. Technology Report
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5.G. Nutrition Services Report
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5.H. Transportation Services Report
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5.I. Facilities Services Report
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5.J. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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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. Introduction of Bandera ISD School Board Trustee Candidates
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7. Regular Agenda
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7.A. Annual Evaluation and Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)
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7.B. Consideration and possible action to approve the filing of a Foreign Exchange Student Waiver for the 2023-2024 school year.
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7.C. Consideration and possible action to approve filing class size waivers for Alkek Elementary School and Hill Country Elementary
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7.D. Consideration and possible action to approve alternative standard resolution to comply with TEC 37.0814
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7.E. Consideration and possible action to approve Budget Amendment #2
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7.F. Consideration and possible action to approve Incentive Pay for 2023-2024
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7.G. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2023-2024 Fiscal Year
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7.H. Consider all matters incident and related to providing for the defeasance of certain currently outstanding obligations of the District, including the adoption of an order pertaining thereto.
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7.I. Consideration and possible action to adopt the Tax Rate for the 2023-2024 School Year
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 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
|
|
| Presenter: |
Board President
|
|
| Subject: |
4. Recognition
|
|
| 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: |
Board President
|
|
| Subject: |
5.B. Approve Personnel Recommendations
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
5.B.1. Accept Professional Resignations
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|
| Subject: |
5.B.2. Accept Professional Recommendations
|
|
| Subject: |
5.C. Budget Status and Monthly Investment Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.D. Curriculum Report
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5.E. Human Resources, Federal Programs and Student Services
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
5.F. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
5.G. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
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| Subject: |
5.H. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
5.I. Facilities Services Report
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| Presenter: |
Dayle Heiner
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|
| Subject: |
5.J. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
6. Information
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|
| Subject: |
6.A. Citizen's Comments
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|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.B.1. Board Priorities Update
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|
| Subject: |
6.C. Introduction of Bandera ISD School Board Trustee Candidates
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|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Annual Evaluation and Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
7.B. Consideration and possible action to approve the filing of a Foreign Exchange Student Waiver for the 2023-2024 school year.
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
7.C. Consideration and possible action to approve filing class size waivers for Alkek Elementary School and Hill Country Elementary
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
7.D. Consideration and possible action to approve alternative standard resolution to comply with TEC 37.0814
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|
| Presenter: |
Dayle Heiner
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|
| Subject: |
7.E. Consideration and possible action to approve Budget Amendment #2
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.F. Consideration and possible action to approve Incentive Pay for 2023-2024
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.G. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2023-2024 Fiscal Year
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.H. Consider all matters incident and related to providing for the defeasance of certain currently outstanding obligations of the District, including the adoption of an order pertaining thereto.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.I. Consideration and possible action to adopt the Tax Rate for the 2023-2024 School Year
|
|
| Presenter: |
Michael Neuman
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| Subject: |
8. Adjourn
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