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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. Quarterly Financial Report
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5.E. Assessment and Accountability Report
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5.F. Technology Report
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5.G. Curriculum Report
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5.H. Federal Programs and HR Report
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5.I. Facilities Services Report
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5.J. Transportation 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. Limited Open Enrollment Update
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6.D. Gifted and Talented Update
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6.E. Special Services Department Update
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6.F. Nutrition Services Update
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6.G. Information on wearable panic buttons for all staff, including substitutes, for 2024-2025
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7. Regular Agenda
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7.A. Consideration and possible action to authorize the Superintendent to offer a contract of employment to professional staff during the months of April, May, June, July, and August 2024
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7.B. Consideration and possible action to adopt the Resolution in Support of a Fair and Transparent Accountability System
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7.C. Consideration and possible action to approve the hiring of a Speech Language Pathologist (SLP) for the 2024-2025 school year
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7.D. Consideration and possible action to approve the BISD Special Programs Department hiring of current district Special Education contractors
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7.E. Consideration and possible action to approve Textbook Adoption
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code:
Chapter 551.076 - Deliberation regarding Safety and Security Chapter 551.072 - Deliberation regarding the purchase, exchange, lease or value of real property |
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9. Reconvene in Open Meeting
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9.A. Consideration and possible action regarding the purchase, exchange, lease or value of real property
Consideration and possible action on bids received for the purchase of District real property (surface only) located in Bandera, Bandera County, Texas, pursuant to local government code 272.001 and identified as follows: approximately 84.342 acres located on FM 1283 and described in deed from George and Laura Sistrunk to Bandera ISD in Vol. 664 Page 480, Abstract 2393, E Buck Survey 249.5 TR 6 in the Deed of Records of Bandera County, Texas |
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 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
|
|
| Presenter: |
Board President
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
|
|
| 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
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|
| Subject: |
5.C. Budget Status and Monthly Investment Report
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|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.D. Quarterly Financial Report
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
5.E. Assessment and Accountability Report
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|
| Presenter: |
Brittany Timmons
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|
| Subject: |
5.F. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
5.G. Curriculum Report
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5.H. Federal Programs and HR Report
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
5.I. Facilities Services Report
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|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
5.J. Transportation Services Report
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|
| Presenter: |
Billy Biedermann
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|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Citizen's Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.B.1. Board Priorities Update
|
|
| Subject: |
6.C. Limited Open Enrollment Update
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.D. Gifted and Talented Update
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|
| Presenter: |
Stephanie Jones
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|
| Subject: |
6.E. Special Services Department Update
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| Presenter: |
Christy Coombes
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| Subject: |
6.F. Nutrition Services Update
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|
| Presenter: |
Bryan Crelia
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|
| Subject: |
6.G. Information on wearable panic buttons for all staff, including substitutes, for 2024-2025
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action to authorize the Superintendent to offer a contract of employment to professional staff during the months of April, May, June, July, and August 2024
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7.B. Consideration and possible action to adopt the Resolution in Support of a Fair and Transparent Accountability System
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7.C. Consideration and possible action to approve the hiring of a Speech Language Pathologist (SLP) for the 2024-2025 school year
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.D. Consideration and possible action to approve the BISD Special Programs Department hiring of current district Special Education contractors
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.E. Consideration and possible action to approve Textbook Adoption
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
8. Convene in Closed Meeting
|
|
| Subject: |
8.A. Pursuant to the Texas Government Code:
Chapter 551.076 - Deliberation regarding Safety and Security Chapter 551.072 - Deliberation regarding the purchase, exchange, lease or value of real property |
|
| Presenter: |
Board President
|
|
| Subject: |
9. Reconvene in Open Meeting
|
|
| Subject: |
9.A. Consideration and possible action regarding the purchase, exchange, lease or value of real property
Consideration and possible action on bids received for the purchase of District real property (surface only) located in Bandera, Bandera County, Texas, pursuant to local government code 272.001 and identified as follows: approximately 84.342 acres located on FM 1283 and described in deed from George and Laura Sistrunk to Bandera ISD in Vol. 664 Page 480, Abstract 2393, E Buck Survey 249.5 TR 6 in the Deed of Records of Bandera County, Texas |
|
| Presenter: |
Board President
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|
| Subject: |
10. Adjourn
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