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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. Federal Programs and Human Resources
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5.F. Assessment and Accountability Report
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5.G. Technology Report
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5.H. Nutrition Services Report
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5.I. Transportation Services Report
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5.J. Facilities Services Report
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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. Consider and discuss a presentation by the Law Office of Henry Gates Steen, Jr. P.C. on the collection of delinquent ad valorem property taxes.
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6.D. Proposal of a 4 Day School Week for Bandera ISD
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7. Regular Agenda
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7.A. Consideration and possible action to approve the Board of Trustees Code of Ethics Resolution
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7.B. Consideration and possible action to approve the Board of Trustees' Operating Procedures
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7.C. Consideration and possible action to approve the Board Priorities and District Performance Goals
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7.D. Consideration and possible action to elect directors to the Central Appraisal District of Bandera County for the years 2024 and 2025.
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7.E. Consideration and possible action to approve the creation of TASB Policy DP (LOCAL) to employ, or accept chaplains as volunteers to provide support services and programs to students
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7.F. Consideration and possible action to approve the creation of TASB Policy FEA (LOCAL) to excuse a student from attending school for career investigation days
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7.G. Consideration and possible action to approve the addition of hiring highly skilled and qualified non-certified teachers to the Bandera ISD District of Innovation Plan
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7.H. Consideration and possible action to approve TASB Policy FFAC (LOCAL) Update 122
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7.I. Consideration and possible action to approve TASB Policy EHB (LOCAL) Update 122
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7.J. Consideration and possible action to approve the purchase of new outdoor tables for the BHS cafeteria area.
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7.K. Consideration and possible action to approve the LASO Grant Cycle Resources Amplify, Eureka, and Carnegie
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7.L. Consideration and possible action to approve flooring in the cafeterias at BHS, Alkek and Hill Country.
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7.M. Consideration and possible action to approve Budget Amendment #4
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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8.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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9. Reconvene in Open Meeting
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9.A. Consideration and possible action on Personnel Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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
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|
| Presenter: |
Board President
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|
| Subject: |
4. Recognition
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|
| Presenter: |
Board President
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|
| 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
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
5.B.1. Accept Professional Resignations
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|
| Subject: |
5.B.2. Accept Professional Recommendations
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|
| Subject: |
5.C. Budget Status and Monthly Investment Report
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
5.D. Curriculum Report
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5.E. Federal Programs and Human Resources
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
5.F. Assessment and Accountability Report
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|
| Presenter: |
Brittany Timmons
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| Subject: |
5.G. Technology Report
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|
| Presenter: |
David Brown
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| Subject: |
5.H. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
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| Subject: |
5.I. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
5.J. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
6. Information
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| Subject: |
6.A. Citizen's Comments
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| Presenter: |
Board President
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|
| Subject: |
6.B. Superintendent's Report
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
6.B.1. Board Priorities Update
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|
| Subject: |
6.C. Consider and discuss a presentation by the Law Office of Henry Gates Steen, Jr. P.C. on the collection of delinquent ad valorem property taxes.
|
|
| Presenter: |
Michael Neuman
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|
| Subject: |
6.D. Proposal of a 4 Day School Week for Bandera ISD
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|
| Presenter: |
Klein, Sizemore, LaLanne
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| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Consideration and possible action to approve the Board of Trustees Code of Ethics Resolution
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7.B. Consideration and possible action to approve the Board of Trustees' Operating Procedures
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7.C. Consideration and possible action to approve the Board Priorities and District Performance Goals
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7.D. Consideration and possible action to elect directors to the Central Appraisal District of Bandera County for the years 2024 and 2025.
|
|
| Presenter: |
Board President
|
|
| Subject: |
7.E. Consideration and possible action to approve the creation of TASB Policy DP (LOCAL) to employ, or accept chaplains as volunteers to provide support services and programs to students
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
7.F. Consideration and possible action to approve the creation of TASB Policy FEA (LOCAL) to excuse a student from attending school for career investigation days
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
7.G. Consideration and possible action to approve the addition of hiring highly skilled and qualified non-certified teachers to the Bandera ISD District of Innovation Plan
|
|
| Presenter: |
Board President
|
|
| Subject: |
7.H. Consideration and possible action to approve TASB Policy FFAC (LOCAL) Update 122
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|
| Presenter: |
Christie Coombes
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| Subject: |
7.I. Consideration and possible action to approve TASB Policy EHB (LOCAL) Update 122
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| Presenter: |
Christie Coombes
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| Subject: |
7.J. Consideration and possible action to approve the purchase of new outdoor tables for the BHS cafeteria area.
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|
| Presenter: |
Heiner/Crelia
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|
| Subject: |
7.K. Consideration and possible action to approve the LASO Grant Cycle Resources Amplify, Eureka, and Carnegie
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
7.L. Consideration and possible action to approve flooring in the cafeterias at BHS, Alkek and Hill Country.
|
|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.M. Consideration and possible action to approve Budget Amendment #4
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
8. Convene in Closed Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Subject: |
8.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: |
9. Reconvene in Open Meeting
|
|
| Subject: |
9.A. Consideration and possible action on Personnel Matters
|
|
| Presenter: |
Board President
|
|
| Subject: |
10. Adjourn
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