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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. Oath of Office Newly Elected Board Members
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5. Selection of Board Officers to serve from November 2024 to November 2025
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6. Recognition
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7. Consent Agenda
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7.A. Approve Board Meeting Minutes
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7.B. Budget Status and Monthly Investment Report
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7.C. Human Resources and Federal Programs
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7.D. Curriculum Report
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7.E. Technology Report
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7.F. Nutrition Services Report
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7.G. Transportation Services Report
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7.H. Facilities Services Report
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8. Information
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8.A. Citizen's Comments
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8.B. Superintendent's Report
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8.C. Smithsonian - Museums on Main Street
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8.D. Annual report on extra-curricular participants
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8.E. Annual Transportation Department Update
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9. Regular Agenda
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9.A. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2024
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9.B. Consideration and possible action to change the date of the December 2024 Regular School Board Meeting.
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9.C. Consideration and possible action to approve a bid for the installation of security fencing at BHS along Highway 16
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9.D. Consideration and possible action to approve the hiring an additional Functional Living Unit Paraprofessional Aide at Hill Country Elementary for the 2024-2025 school year
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9.E. Consideration and possible action to approve (LOCAL) Board Policy Changes
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10. Convene in Closed Meeting
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10.A. Pursuant to the Texas Government Code, Chapter 551.076: Deliberation regarding security and safety
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11. Reconvene in Open Meeting
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11.A. Consideration and possible action, if any, on items discussed in Closed Session
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 11, 2024 The Regular Meeting will start immediately after the Special Meeting - 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. Oath of Office Newly Elected Board Members
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| Presenter: |
Judge Richard Evans
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| Subject: |
5. Selection of Board Officers to serve from November 2024 to November 2025
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|
| Presenter: |
Board President
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|
| Subject: |
6. Recognition
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|
| Presenter: |
Board President
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|
| Subject: |
7. Consent Agenda
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|
| Presenter: |
Board President
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|
| Subject: |
7.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
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|
| Subject: |
7.B. Budget Status and Monthly Investment Report
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|
| Presenter: |
Michael Neuman
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| Subject: |
7.C. Human Resources and Federal Programs
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|
| Presenter: |
Donald Tosh
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| Subject: |
7.D. Curriculum Report
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| Presenter: |
Laura Klein
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| Subject: |
7.E. Technology Report
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| Presenter: |
David Brown
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| Subject: |
7.F. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
7.G. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
7.H. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
8. Information
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| Subject: |
8.A. Citizen's Comments
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| Presenter: |
Board President
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| Subject: |
8.B. Superintendent's Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
8.C. Smithsonian - Museums on Main Street
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| Presenter: |
Patricia Moore
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| Subject: |
8.D. Annual report on extra-curricular participants
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| Presenter: |
Joel Fontenot-Amedee
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| Subject: |
8.E. Annual Transportation Department Update
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| Presenter: |
Billy Biedermann
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| Subject: |
9. Regular Agenda
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| Subject: |
9.A. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2024
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|
| Presenter: |
Michael Neuman
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| Subject: |
9.B. Consideration and possible action to change the date of the December 2024 Regular School Board Meeting.
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|
| Presenter: |
Gary Bitzkie
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| Subject: |
9.C. Consideration and possible action to approve a bid for the installation of security fencing at BHS along Highway 16
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| Presenter: |
Dayle Heiner
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| Subject: |
9.D. Consideration and possible action to approve the hiring an additional Functional Living Unit Paraprofessional Aide at Hill Country Elementary for the 2024-2025 school year
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| Presenter: |
Donald Tosh
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| Subject: |
9.E. Consideration and possible action to approve (LOCAL) Board Policy Changes
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| Presenter: |
Donald Tosh
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| Subject: |
10. Convene in Closed Meeting
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| Presenter: |
Board President
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| Subject: |
10.A. Pursuant to the Texas Government Code, Chapter 551.076: Deliberation regarding security and safety
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|
| Presenter: |
Board President
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|
| Subject: |
11. Reconvene in Open Meeting
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| Presenter: |
Board President
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| Subject: |
11.A. Consideration and possible action, if any, on items discussed in Closed Session
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| Presenter: |
Board President
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| Subject: |
12. Adjourn
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