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Meeting Agenda
1. Call to Order and Establish a Quorum
2. Pledge of Allegiance
3. Vision State and Core Values
4. Recognition
5. Consent Agenda
5.A. Approve Board Meeting Minutes
5.B. Approve Personnel Recommendations
5.B.1. Accept Professional Resignations
5.B.2. Accept Professional Recommendations
5.C. Budget Status and Monthly Investment Report
5.D. Curriculum Report
5.E. Federal Programs and Human Resources
5.F. Nutrition Services Report
5.G. Transportation Services Report
5.H. Facilities Services Report
5.I. Allotment and TEKS Certification
6. Information
6.A. Citizen's Comments
6.B. Superintendent's Report
6.B.1. Board Priorities Update
6.C. MAP Data Review and STAAR Updates
6.D. Head Start Playground at HCE
6.E. District Vulnerability Assessment
6.F. 2024-2025 Draft Budget
7. Regular Agenda
7.A. Consideration and possible action to cancel the July 8, 2024 Regular Board Meeting
7.B. Consideration and possible action to approve the hiring of an additional CTE/Agriculture teacher for the 2024-2025 school year
7.C. Consideration and possible action to approve the purchase of student Chromebooks from Computer Technology Link Corp. (CTL)
7.D. Consideration and possible action to amend the 2024-2025 Teacher Calendar
7.E. Consideration and possible action to approve the Textbook Adoption
7.F. Consideration and possible action to approve the use of ESSER III to purchase Eureka Math Instructional Materials
7.G. Consideration and possible action to approve the purchase and replacement of a 15 ton HVAC system at Bandera High School
7.H. Consideration and possible action to approve the purchase of wearable panic buttons for all BISD Staff for the 2024-2025 school year
7.I. Consideration and possible action to approve the bid for the installation of security fencing and gates on BISD campuses
7.J. Consideration and possible action to approve the Food Service Contract
7.K. Consideration and possible action to approve Budget Amendment #7
8. Convene in Closed Meeting
8.A. Pursuant to the Texas Government Code,
Chapter 551.076 - Deliberation regarding security and safety
Chapter 551.072 - Deliberation regarding the purchase, exchange, lease or value of real property
9.
  • Consider and take possible action regarding the purchase, exchange, lease or value of real property
  • Consider and take 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 84.32 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 Records of Bandera County, Texas
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 13, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order and Establish a Quorum
Presenter:
Board President
Subject:
2. Pledge of Allegiance
Presenter:
Board President
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
Subject:
5.B.2. Accept Professional Recommendations
Subject:
5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
Subject:
5.D. Curriculum Report
Presenter:
Laura Klein
Subject:
5.E. Federal Programs and Human Resources
Presenter:
Donald Tosh
Subject:
5.F. Nutrition Services Report
Presenter:
Bryan Crelia
Subject:
5.G. Transportation Services Report
Presenter:
Billy Biedermann
Subject:
5.H. Facilities Services Report
Presenter:
Dayle Heiner
Subject:
5.I. Allotment and TEKS Certification
Presenter:
Laura Klein
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. MAP Data Review and STAAR Updates
Presenter:
Brittany Timmons
Subject:
6.D. Head Start Playground at HCE
Presenter:
Dayle Heiner
Subject:
6.E. District Vulnerability Assessment
Presenter:
Dayle Heiner
Subject:
6.F. 2024-2025 Draft Budget
Presenter:
Michael Neuman
Subject:
7. Regular Agenda
Subject:
7.A. Consideration and possible action to cancel the July 8, 2024 Regular Board Meeting
Presenter:
Gary Bitzkie
Subject:
7.B. Consideration and possible action to approve the hiring of an additional CTE/Agriculture teacher for the 2024-2025 school year
Presenter:
Donald Tosh
Subject:
7.C. Consideration and possible action to approve the purchase of student Chromebooks from Computer Technology Link Corp. (CTL)
Presenter:
David Brown
Subject:
7.D. Consideration and possible action to amend the 2024-2025 Teacher Calendar
Presenter:
Laura Klein
Subject:
7.E. Consideration and possible action to approve the Textbook Adoption
Presenter:
Laura Klein
Subject:
7.F. Consideration and possible action to approve the use of ESSER III to purchase Eureka Math Instructional Materials
Presenter:
Laura Klein
Subject:
7.G. Consideration and possible action to approve the purchase and replacement of a 15 ton HVAC system at Bandera High School
Presenter:
Dayle Heiner
Subject:
7.H. Consideration and possible action to approve the purchase of wearable panic buttons for all BISD Staff for the 2024-2025 school year
Presenter:
Dayle Heiner
Subject:
7.I. Consideration and possible action to approve the bid for the installation of security fencing and gates on BISD campuses
Presenter:
Dayle Heiner
Subject:
7.J. Consideration and possible action to approve the Food Service Contract
Presenter:
Michael Neuman
Subject:
7.K. Consideration and possible action to approve Budget Amendment #7
Presenter:
Michael Neuman
Subject:
8. Convene in Closed Meeting
Subject:
8.A. Pursuant to the Texas Government Code,
Chapter 551.076 - Deliberation regarding security and safety
Chapter 551.072 - Deliberation regarding the purchase, exchange, lease or value of real property
Presenter:
Board President
Subject:
9.
  • Consider and take possible action regarding the purchase, exchange, lease or value of real property
  • Consider and take 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 84.32 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 Records of Bandera County, Texas
Presenter:
Board President
Subject:
10. Adjourn

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