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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. Oath of Office for new Trustees
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5. Selection of Board Officers
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6. Recognition
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7. Consent Agenda
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7.A. Approve Board Meeting Minutes
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7.B. Approve Personnel Recommendations
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7.B.1. Accept Professional Resignations
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7.B.2. Accept Professional Recommendations
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7.C. Budget Status and Monthly Investment Report
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7.D. Curriculum Report
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7.E. Human Resources and Federal Programs
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7.F. Assessment and Accountability Report
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7.G. Technology Report
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7.H. Nutrition Services Report
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7.I. Transportation Services Report
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7.J. Facilities Services Report
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8. Information
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8.A. Citizen's Comments
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8.B. Superintendent's Report
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8.B.1. Board Priorities Update
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8.C. Advanced Academics Annual Update
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8.D. Transportation Services Annual Report
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8.E. BHS Extra-Curricular Participation Numbers
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8.F. Information on the Teacher Incentive Allotment for Fall 2023 data submission and payment
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8.G. Consider and discuss a presentation by the law firm of Perdue, Brandon, Fielder, Collins & Mott, LLP on the collection of delinquent ad valorem property taxes.
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9. Regular Agenda
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9.A. Consideration and possible action to approve an amendment to the Interlocal Agreement with Bandera County for the collection of ad valorem property taxes
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9.B. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2023
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9.C. Consideration and possible action to approve the TASB LEGAL and LOCAL Policy Manual Update 122
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, November 13, 2023 The Regular Meeting will begin as soon as the Special Meeting is over - 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. Oath of Office for new Trustees
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|
| Presenter: |
Board President
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|
| Subject: |
5. Selection of Board Officers
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|
| Presenter: |
Board President
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|
| Subject: |
6. Recognition
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|
| Presenter: |
Gary Bitzkie
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| Subject: |
7. Consent Agenda
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|
| Presenter: |
Board President
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|
| Subject: |
7.A. Approve Board Meeting Minutes
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|
| Presenter: |
Board President
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|
| Subject: |
7.B. Approve Personnel Recommendations
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7.B.1. Accept Professional Resignations
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|
| Subject: |
7.B.2. Accept Professional Recommendations
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|
| Subject: |
7.C. Budget Status and Monthly Investment Report
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.D. Curriculum Report
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| Presenter: |
Laura Klein
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| Subject: |
7.E. Human Resources and Federal Programs
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| Presenter: |
Donald Tosh
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| Subject: |
7.F. Assessment and Accountability Report
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| Presenter: |
Brittany Timmons
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| Subject: |
7.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
7.H. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
7.I. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
7.J. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
8. Information
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| Subject: |
8.A. Citizen's Comments
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| Presenter: |
Board President
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| Subject: |
8.B. Superintendent's Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
8.B.1. Board Priorities Update
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| Subject: |
8.C. Advanced Academics Annual Update
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| Presenter: |
Stephanie Jones and Bonnie Hale
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| Subject: |
8.D. Transportation Services Annual Report
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| Presenter: |
Billy Biedermann
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| Subject: |
8.E. BHS Extra-Curricular Participation Numbers
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| Presenter: |
Joel Fontenot-Amedee
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| Subject: |
8.F. Information on the Teacher Incentive Allotment for Fall 2023 data submission and payment
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| Presenter: |
Donald Tosh
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| Subject: |
8.G. Consider and discuss a presentation by the law firm of Perdue, Brandon, Fielder, Collins & Mott, LLP on the collection of delinquent ad valorem property taxes.
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| Presenter: |
Neuman and Perdue Law Firm
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| Subject: |
9. Regular Agenda
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| Subject: |
9.A. Consideration and possible action to approve an amendment to the Interlocal Agreement with Bandera County for the collection of ad valorem property taxes
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|
| Presenter: |
Neuman and Perdue Law Firm
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| Subject: |
9.B. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2023
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| Presenter: |
Michael Neuman and Donna Jones
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| Subject: |
9.C. Consideration and possible action to approve the TASB LEGAL and LOCAL Policy Manual Update 122
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| Presenter: |
Donald Tosh
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| Subject: |
10. Adjourn
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