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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. Monthly Financial Reports
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5.C. Quarterly Investment Report
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5.D. Human Resources, Federal Programs and Student Services
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5.E. Curriculum Report
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5.F. Assessment and Accountability Report
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5.G. Technology Report
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5.H. Nutrition Services Report
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5.I. Transportation Services Report
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5.J. Facilities Services Report
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5.K. Comments to the Board/Administrators submitted via website (if any)
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5.L. Consideration and possible action to approve School Health Advisory Council (SHAC) members
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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. Budget Planning Calendar for 2026-2027
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7. Regular Agenda
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7.A. Consideration and possible action to accept a donation to BISD Athletics
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7.B. Consideration and possible action to re-approve the Bandera ISD Annual Financial Report for the year ending June 30, 2025
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7.C. Consideration and possible action to approve the Targeted Improvement Plan and Improvement Strategy for Hill Country Elementary
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7.D. Consideration and possible action to approve the addition of a teacher at HCE to adjust for the increasing class sizes in 4th Grade
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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. Chapter 551.074- Personnel Matters: Consider and discuss the evaluation of the Superintendent and approval of the Superintendent's Contract
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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: | January 12, 2026 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
|
|
| 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
|
|
| Presenter: |
Board President
|
|
| Subject: |
5.B. Monthly Financial Reports
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|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.C. Quarterly Investment Report
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|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.D. Human Resources, Federal Programs and Student Services
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|
| Presenter: |
Donald Tosh
|
|
| Subject: |
5.E. Curriculum Report
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|
| Presenter: |
Laura Klein
|
|
| Subject: |
5.F. Assessment and Accountability Report
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|
| Presenter: |
Brittany Timmons
|
|
| Subject: |
5.G. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
5.H. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
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|
| Subject: |
5.I. Transportation Services Report
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|
| Presenter: |
Billy Biedermann
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|
| Subject: |
5.J. Facilities Services Report
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|
| Presenter: |
Dayle Heiner
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|
| Subject: |
5.K. Comments to the Board/Administrators submitted via website (if any)
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|
| Presenter: |
Board President
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|
| Subject: |
5.L. Consideration and possible action to approve School Health Advisory Council (SHAC) members
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|
| Presenter: |
Sarah Minner
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|
| Subject: |
6. Information
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|
| Subject: |
6.A. Citizen's Comments
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|
| Presenter: |
Board President
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|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.C. Budget Planning Calendar for 2026-2027
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Consideration and possible action to accept a donation to BISD Athletics
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|
| Presenter: |
Joel Fontenot-Amedee
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|
| Subject: |
7.B. Consideration and possible action to re-approve the Bandera ISD Annual Financial Report for the year ending June 30, 2025
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.C. Consideration and possible action to approve the Targeted Improvement Plan and Improvement Strategy for Hill Country Elementary
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|
| Presenter: |
Laura Klein
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|
| Subject: |
7.D. Consideration and possible action to approve the addition of a teacher at HCE to adjust for the increasing class sizes in 4th Grade
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
8. Convene in Closed Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Subject: |
8.A.1. Chapter 551.074- Personnel Matters: Consider and discuss the evaluation of the Superintendent and approval of the Superintendent's Contract
|
|
| Presenter: |
Board President
|
|
| Subject: |
9. Reconvene in Open Meeting
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|
| Subject: |
9.A. Consideration and possible action on Personnel Matters
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|
| Presenter: |
Board President
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|
| Subject: |
10. Adjourn
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