October 18, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish a Quorum
Presenter:
Board President
|
|
2. Pledge of Allegiance
Presenter:
Board President
|
|
3. Vision State and Core Values
Presenter:
Board Trustees
|
|
4. Public Hearing - Financial Integrity Rating System of Texas (F.I.R.S.T.)
Presenter:
Michael Neuman
|
|
5. Recognition
Presenter:
Gary L. Bitzkie
|
|
5.A. Dr. Barbara Skipper, Bandera ISD Board of Trustees
Presenter:
Brittany Hicks and Gary L. Bitzkie
|
|
5.B. Bandera Middle School Students of the Month
Presenter:
Patrick Sizemore
|
|
5.C. Bandera Middle School Staff Member of the Month.
Presenter:
Patrick Sizemore
|
|
5.D. Donation for new scorer's table at Bandera High School.
Presenter:
Joel Fontenot-Amedee
|
|
5.E. National Principal's Month.
Presenter:
Gary L. Bitzkie
|
|
6. Consent Agenda
Presenter:
Board President
|
|
6.A. Approve Board Meeting Minutes
Presenter:
Board President
|
|
6.B. Budget Status
Presenter:
Michael Neuman
|
|
6.C. Quarterly Investment Report
Presenter:
Michael Neuman
|
|
6.D. Curriculum Report
Presenter:
Laura Klein
|
|
6.E. Assessment and Safety Report
Presenter:
Donald Tosh
|
|
6.F. Facilities Services Report
Presenter:
Dayle Heiner
|
|
6.G. Technology Report
Presenter:
David Brown
|
|
6.H. Nutrition Services Report
Presenter:
Bryan Crelia
|
|
6.I. Transportation Services Report
Presenter:
Kay Miller
|
|
7. Information
|
|
7.A. Citizen's Comments
Presenter:
Board President
|
|
7.B. Superintendent's Report
Presenter:
Gary L. Bitzkie
|
|
7.B.1. Board Priorities Update
|
|
7.B.2. Current Enrollment and ADA
|
|
7.B.3. Update on Covid-19
|
|
7.B.4. Above and Beyond
|
|
7.C. Board Continuing Education Credit
Presenter:
Board President
|
|
7.D. Extracurricular Student Participation Numbers
Presenter:
Joel Fontenot-Amedee
|
|
7.E. GT/ Advanced Academic Update
Presenter:
Stephanie Jones
|
|
7.F. English as a Second Language annual update.
Presenter:
Laura Klein and Yessenia Torres
|
|
7.G. Monthly Financial Report
Presenter:
Michael Neuman
|
|
7.H. Demographic Study Report Update
Presenter:
Michael Neuman
|
|
8. Regular Agenda
|
|
8.A. Consideration and possible action to accept a donation from BISD Education Foundation for teacher grants.
Presenter:
Alyssa Cothran
|
|
8.B. Consideration and possible action to accept donations to Bandera Athletics.
Presenter:
Joel Fontenot-Amedee
|
|
8.C. Consideration and possible action to accept property bids.
|
|
8.D. Consideration and possible action to approve the Chapter 313 Application.
Presenter:
Michael Neuman
|
|
8.E. Consideration and possible action to nominate candidates to the Board of Directors for the Bandera Central Appraisal District for the years 2022-2023
Presenter:
Board President
|
|
8.F. Consideration and possible action to approve District and Campus Performance Objectives.
Presenter:
Donald Tosh
|
|
8.G. Consideration and possible action to approve the hire of additional staff under 199 Funds.
Presenter:
Michael Neuman
|
|
8.H. Consideration and possible action to approve the hiring of three (3) less than part time employees for the 2021-2022 school year.
Presenter:
Patricia Galm
|
|
8.I. Consideration and possible action to approve class size waiver 2021-2022 school year.
Presenter:
Laura Klein
|
|
8.J. Consideration and possible action to approve Incentive Pay for the 2021-22 school year.
Presenter:
Michael Neuman
|
|
9. Adjourn
|