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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. Recognition
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.B. Budget Status and Monthly Investment Report
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5.C. HR, Federal Programs, Student Services Report
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5.D. Curriculum Report
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5.E. Technology Report
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5.F. Nutrition Services Report
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5.G. Transportation Services Report
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5.H. Operations and Safety Report
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5.I. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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6. Information
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6.A. Citizen's Comments
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6.B. Superintendent's Report
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6.C. Introduction of candidates for BISD Trustee
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6.D. 2024 and 2025 A-F Accountability Ratings
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6.E. BISD Student Bullying/Cyberbullying Survey
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6.F. Senate Bill 12 Requirements and Resolution
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7. Regular Agenda
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7.A. Consideration and possible action to approve the Bandera ISD Senate Bill 12 Resolution
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7.B. Consideration and possible action to adopt Policy EFB(LOCAL) and not create a School Library Advisory Council (SLAC) until a time in which the District receives the required number of requests from stakeholders
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7.C. Consideration and possible action to adopt BISD Board Policies FD(LOCAL) and FM(LOCAL) which indicate the BISD Board of Trustees have chosen to opt out of homeschooled students in participating UIL events and activities
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7.D. Consideration and possible action to adopt Board Policy FNCE(LOCAL) and allow BISD students to possess personal communication devices, but they must be stored and not used at school during the school day
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7.E. Consideration and possible action to approve the Revised BISD District of Innovation Plan
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7.F. Consideration and possible action to approve the alternative standard resolution to comply with TEC 37.0814 and HB 121
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7.G. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2025-2026 Fiscal Year
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7.H. Consider all matters incident and related to providing for the defeasance and redemption of certain currently outstanding obligations of the District, including adoption of an order pertaining thereto
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7.I. Consideration and possible action to adopt the Tax Rate for the 2025-2026 school year
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
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9. Reconvene in Open Meeting
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9.A. Consideration and possible action on Personnel Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 2025 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. Recognition
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
5. Consent Agenda
|
|
| Presenter: |
Board President
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
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|
| Presenter: |
Board President
|
|
| Subject: |
5.B. Budget Status and Monthly Investment Report
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
5.C. HR, Federal Programs, Student Services Report
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
5.D. Curriculum Report
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5.E. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
5.F. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
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|
| Subject: |
5.G. Transportation Services Report
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|
| Presenter: |
Billy Biedermann
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|
| Subject: |
5.H. Operations and Safety Report
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|
| Presenter: |
Dayle Heiner
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|
| Subject: |
5.I. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
6. Information
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|
| Subject: |
6.A. Citizen's Comments
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|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
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|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.C. Introduction of candidates for BISD Trustee
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
6.D. 2024 and 2025 A-F Accountability Ratings
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|
| Presenter: |
Brittany Timmons
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| Subject: |
6.E. BISD Student Bullying/Cyberbullying Survey
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| Presenter: |
Donald Tosh
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| Subject: |
6.F. Senate Bill 12 Requirements and Resolution
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| Presenter: |
Donald Tosh and Sarah Minner
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| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Consideration and possible action to approve the Bandera ISD Senate Bill 12 Resolution
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|
| Presenter: |
Donald Tosh and Sarah Minner
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|
| Subject: |
7.B. Consideration and possible action to adopt Policy EFB(LOCAL) and not create a School Library Advisory Council (SLAC) until a time in which the District receives the required number of requests from stakeholders
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
7.C. Consideration and possible action to adopt BISD Board Policies FD(LOCAL) and FM(LOCAL) which indicate the BISD Board of Trustees have chosen to opt out of homeschooled students in participating UIL events and activities
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
7.D. Consideration and possible action to adopt Board Policy FNCE(LOCAL) and allow BISD students to possess personal communication devices, but they must be stored and not used at school during the school day
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
7.E. Consideration and possible action to approve the Revised BISD District of Innovation Plan
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.F. Consideration and possible action to approve the alternative standard resolution to comply with TEC 37.0814 and HB 121
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7.G. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2025-2026 Fiscal Year
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.H. Consider all matters incident and related to providing for the defeasance and redemption of certain currently outstanding obligations of the District, including adoption of an order pertaining thereto
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.I. Consideration and possible action to adopt the Tax Rate for the 2025-2026 school year
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
8. Convene in Closed Meeting
|
|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
|
|
| Subject: |
9. Reconvene in Open Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
9.A. Consideration and possible action on Personnel Matters
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|
| Subject: |
10. Adjourn
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