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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. Quarterly Investment Report
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4.E. Curriculum Report
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4.F. Human Resources, Federal Programs and Student Services Report
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4.G. Assessment and Accountability Report
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4.H. Technology Report
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4.I. Nutrition Services Report
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4.J. Transportation Services Report
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4.K. Facilities Services Report
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4.L. Approve Adjunct Faculty Agreement with Bandera County 4-H
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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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6. Regular Agenda
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6.A. Consideration and possible action for an additional Technology Technician position.
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6.B. Consideration and possible action to approve the 2024-2025 Student Code of Conduct
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6.C. Consideration and possible action to approve the TASB Update 123 additions and replacements to (LOCAL) Board Policy as recommended by TASB
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6.D. Consideration and possible action to approve the District Improvement Plan and the Campus Improvement Plans
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6.E. Annual Evaluation and Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)
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6.F. Consideration and possible action to approve a Request for Proposal for the construction of new fencing along State Highway 16 at Bandera High School
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6.G. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for Purchase of Chapter 49 Attendance Credits
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6.H. Consideration and possible action to approve Incentive pay for 2024-2025
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6.I. Consideration and possible action to approve the Budget Amendment #1
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6.J. Consideration and possible action to order the November 5, 2024 Bandera ISD Trustee Election
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7. Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code, Chapter 551
Consultation with legal counsel concerning pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v. Texas Health and Human Services (HHSC), Cause No. 24-0173-K, filed with HHSC, including possible settlement pursuant to Texas Government Code Sections 551.071 and 551.129 |
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8. Reconvene in Open Meeting
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8.A. Discuss and take appropriate action on pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v. Texas Health and Human Services Commission (HHSC), Cause No. 24-0173-K, filed with HHSC, including possible settlement.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 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
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|
| Presenter: |
Board President
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|
| Subject: |
4. Consent Agenda
|
|
| Presenter: |
Board President
|
|
| Subject: |
4.A. Approve Board Meeting Minutes
|
|
| Presenter: |
Board President
|
|
| 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. Quarterly Investment Report
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
4.E. Curriculum Report
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| Presenter: |
Laura Klein
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| Subject: |
4.F. Human Resources, Federal Programs and Student Services Report
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| Presenter: |
Donald Tosh
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| Subject: |
4.G. Assessment and Accountability Report
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| Presenter: |
Brittany Timmons
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| Subject: |
4.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.I. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.J. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
4.K. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
4.L. Approve Adjunct Faculty Agreement with Bandera County 4-H
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
5. Information
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|
| Subject: |
5.A. Citizen's Comments
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|
| Presenter: |
Board 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: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and possible action for an additional Technology Technician position.
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.B. Consideration and possible action to approve the 2024-2025 Student Code of Conduct
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|
| Presenter: |
Donald Tosh
|
|
| Subject: |
6.C. Consideration and possible action to approve the TASB Update 123 additions and replacements to (LOCAL) Board Policy as recommended by TASB
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.D. Consideration and possible action to approve the District Improvement Plan and the Campus Improvement Plans
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.E. Annual Evaluation and Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)
|
|
| Presenter: |
Patrick Sizemore/Laura Klein
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|
| Subject: |
6.F. Consideration and possible action to approve a Request for Proposal for the construction of new fencing along State Highway 16 at Bandera High School
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| Presenter: |
Dayle Heiner
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|
| Subject: |
6.G. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for Purchase of Chapter 49 Attendance Credits
|
|
| Presenter: |
Michael Neuman
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|
| Subject: |
6.H. Consideration and possible action to approve Incentive pay for 2024-2025
|
|
| Presenter: |
Michael Neuman
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|
| Subject: |
6.I. Consideration and possible action to approve the Budget Amendment #1
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
6.J. Consideration and possible action to order the November 5, 2024 Bandera ISD Trustee Election
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| Presenter: |
Gary Bitzkie
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Subject: |
7.A. Pursuant to the Texas Government Code, Chapter 551
Consultation with legal counsel concerning pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v. Texas Health and Human Services (HHSC), Cause No. 24-0173-K, filed with HHSC, including possible settlement pursuant to Texas Government Code Sections 551.071 and 551.129 |
|
| Presenter: |
Board President
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|
| Subject: |
8. Reconvene in Open Meeting
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|
| Subject: |
8.A. Discuss and take appropriate action on pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v. Texas Health and Human Services Commission (HHSC), Cause No. 24-0173-K, filed with HHSC, including possible settlement.
|
|
| Presenter: |
Board President
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|
| Subject: |
9. Adjourn
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