August 8, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establish a Quorum

2. Pledge of Allegiance

3. Vision State and Core Values

4. Consent Agenda

4.A. Approve Board Meeting Minutes

4.B. Approve Personnel Recommendations

4.B.1. Accept Professional Resignations

4.B.2. Accept Professional Recommendations

4.C. Budget Status and Monthly Investment Report

4.D. Curriculum Report

4.E. Assessment and Accountability Report

4.F. Technology  - No Report

4.G. Nutrition Services Report

4.H. Transportation Services Report

4.I. Facilities Services Report

4.J. Adjunct Faculty Agreement with Bandera County 4-H

5. Information

5.A. Citizen's Comments

5.B. Superintendent's Report

5.C. Bandera County Appraisal District

6. Regular Agenda

6.A. Consideration and possible action to order the November 8, 2022 Bandera ISD Trustee Election

6.B. Consideration and possible action to delegate contractual authority to the Superintendent to approve the Agreement for the Purchase of Chapter 49 Attendance Credits.

6.C. Consideration and possible action to approve Budget Amendment #2

6.D. Consideration and possible action to purchase 16 bus WiFi units with Kajeet.

6.E. Consideration and possible action to approve EIC (Local) Academic Achievement/Class Rank/GPA

6.F. Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)

6.G. Consideration and possible action to approve the Teacher Incentive Allotment payout to qualified teachers for the 2022-2023 school year.

7. Adjourn