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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. Consent Agenda
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4.A. Approve Board Meeting Minutes
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4.B. Approve Personnel Recommendations
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4.B.1. Accept Professional Resignations
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4.B.2. Accept Professional Recommendations
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4.C. Budget Status and Monthly Investment Report
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4.D. Curriculum Report
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4.E. Human Resources
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4.F. Nutrition Services Report
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4.G. Transportation Services Report
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4.H. Facilities Services Report
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4.I. Legal Services Retainer
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4.J. ESC 20 Commitments for 2024-2025
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4.K. Calendar for Appraisals and Approved Appraiser List
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5. Information
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5.A. Citizen's Comments
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5.B. Superintendent's Report
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5.B.1. Board Priorities Update
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5.C. Calendar for November Trustee Election
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5.D. STARR and EOC Results, MAP Data
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6. Regular Agenda
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6.A. Consideration and possible action to renew NWEA MAP for the 2024-2025 school year
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6.B. Consideration and possible action to change the dates of the June and July 2025 Regular School Board meetings
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6.C. Consideration and possible action to approve the 2024 Contract for Election Services between Bandera County Elections Department and Bandera ISD
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6.D. Consideration and possible action to approve the purchase of Edgenuity, a credit retrieval and 1416 educational platform, for BHS and BMS
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6.E. Consideration and possible action to approve the 2024 Teacher Incentive Allotment Payout
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6.F. Consideration and possible action to accept the updated Interlocal Agreement with Bandera County Sheriff's Department and BISD to provide SROs.
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6.G. Consideration and possible action to approve the proposal for the purchase of the service agreement for wearable panic buttons for all BISD Staff in the 2024-2025 school year
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6.H. Consideration and possible action to approve the proposal for the purchase of VHF Emergency Responder Radio Coverage Systems (ERRCS) for all BISD campuses
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6.I. Consideration and possible action to approve the low attendance day waiver with TEA
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6.J. Consideration and possible action to approve Budget Amendment #8
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6.K. Consideration and possible action to approve the 2024-2025 Compensation Plan
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6.L. Consideration and possible action to adopt the BISD Budget for 2024-2025
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, June 24, 2024 The Regular Meeting will start immediately after the Public Hearing - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
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| Presenter: |
Board Vice President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Board Vice President
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| Subject: |
3. Vision State and Core Values
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| Presenter: |
Board Vice President
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| Subject: |
4. Consent Agenda
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| Presenter: |
Board President
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| Subject: |
4.A. Approve Board Meeting Minutes
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|
| Presenter: |
Board President
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|
| Subject: |
4.B. Approve Personnel Recommendations
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|
| Presenter: |
Gary Bitzkie
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| Subject: |
4.B.1. Accept Professional Resignations
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| Subject: |
4.B.2. Accept Professional Recommendations
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| Subject: |
4.C. Budget Status and Monthly Investment Report
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| Presenter: |
Michael Neuman
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| Subject: |
4.D. Curriculum Report
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| Presenter: |
Laura Klein
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| Subject: |
4.E. Human Resources
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| Presenter: |
Donald Tosh
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| Subject: |
4.F. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.G. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
4.H. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
4.I. Legal Services Retainer
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.J. ESC 20 Commitments for 2024-2025
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| Presenter: |
Michael Neuman
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| Subject: |
4.K. Calendar for Appraisals and Approved Appraiser List
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| Presenter: |
Donald Tosh
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| Subject: |
5. Information
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| Subject: |
5.A. Citizen's Comments
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| Presenter: |
Board Vice President
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| Subject: |
5.B. Superintendent's Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.B.1. Board Priorities Update
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| Subject: |
5.C. Calendar for November Trustee Election
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.D. STARR and EOC Results, MAP Data
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| Presenter: |
Brittany Timmons
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to renew NWEA MAP for the 2024-2025 school year
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| Presenter: |
Brittany Timmons
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| Subject: |
6.B. Consideration and possible action to change the dates of the June and July 2025 Regular School Board meetings
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|
| Presenter: |
Gary Bitzkie
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| Subject: |
6.C. Consideration and possible action to approve the 2024 Contract for Election Services between Bandera County Elections Department and Bandera ISD
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.D. Consideration and possible action to approve the purchase of Edgenuity, a credit retrieval and 1416 educational platform, for BHS and BMS
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| Presenter: |
Laura Klein
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| Subject: |
6.E. Consideration and possible action to approve the 2024 Teacher Incentive Allotment Payout
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| Presenter: |
Donald Tosh/Laura Klein
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| Subject: |
6.F. Consideration and possible action to accept the updated Interlocal Agreement with Bandera County Sheriff's Department and BISD to provide SROs.
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| Presenter: |
Dayle Heiner
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| Subject: |
6.G. Consideration and possible action to approve the proposal for the purchase of the service agreement for wearable panic buttons for all BISD Staff in the 2024-2025 school year
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| Presenter: |
Dayle Heiner
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| Subject: |
6.H. Consideration and possible action to approve the proposal for the purchase of VHF Emergency Responder Radio Coverage Systems (ERRCS) for all BISD campuses
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| Presenter: |
Dayle Heiner
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| Subject: |
6.I. Consideration and possible action to approve the low attendance day waiver with TEA
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| Presenter: |
Michael Neuman
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| Subject: |
6.J. Consideration and possible action to approve Budget Amendment #8
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|
| Presenter: |
Michael Neuman
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| Subject: |
6.K. Consideration and possible action to approve the 2024-2025 Compensation Plan
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| Presenter: |
Michael Neuman
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| Subject: |
6.L. Consideration and possible action to adopt the BISD Budget for 2024-2025
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| Presenter: |
Michael Neuman
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| Subject: |
7. Adjourn
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