|
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. Human Resources and Federal Programs
|
|
5.E. Curriculum Report
|
|
5.F. Assessment and Accountability Report
|
|
5.G. Nutrition Services Report
|
|
5.H. Transportation Services Report
|
|
5.I. Facilities Services Report
|
|
5.J. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
|
|
6. Information
|
|
6.A. Citizen's Comments
|
|
6.B. Superintendent's Report
|
|
6.C. Introduction of Candidates for Bandera ISD Trustee
|
|
6.D. Fund Balance Considerations
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to approve the purchase of double stacked convection oven, 6 reach through warmers/coolers, 4 cold serving counters, new serving lines, prep table, a sink, installation and disposal services.
|
|
7.B. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2024-2025 Fiscal Year
|
|
7.C. Consideration and possible action to adopt the Tax Rate Defeasance for the 2024-2025 school year
|
|
7.D. Consideration and possible action to adopt the Tax Rate for the 2024-2025 school year
|
|
7.E. Consideration and possible action to approve Budget Amendment #2
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 9, 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: |
Ann Hevenor
|
|
| 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. Human Resources and Federal Programs
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
5.E. Curriculum Report
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
5.F. Assessment and Accountability Report
|
|
| Presenter: |
Brittany Timmons
|
|
| Subject: |
5.G. Nutrition Services Report
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
5.H. Transportation Services Report
|
|
| Presenter: |
Billy Biedermann
|
|
| Subject: |
5.I. Facilities Services Report
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
5.J. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Citizen's Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.C. Introduction of Candidates for Bandera ISD Trustee
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.D. Fund Balance Considerations
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action to approve the purchase of double stacked convection oven, 6 reach through warmers/coolers, 4 cold serving counters, new serving lines, prep table, a sink, installation and disposal services.
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
7.B. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2024-2025 Fiscal Year
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.C. Consideration and possible action to adopt the Tax Rate Defeasance for the 2024-2025 school year
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.D. Consideration and possible action to adopt the Tax Rate for the 2024-2025 school year
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.E. Consideration and possible action to approve Budget Amendment #2
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
8. Adjourn
|
|