May 13, 2024 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. Recognition

5. Consent Agenda

5.A. Approve Board Meeting Minutes

5.B. Approve Personnel Recommendations

5.B.1. Accept Professional Resignations

5.B.2. Accept Professional Recommendations

5.C. Budget Status and Monthly Investment Report

5.D. Curriculum Report

5.E. Federal Programs and Human Resources

5.F. Nutrition Services Report

5.G. Transportation Services Report

5.H. Facilities Services Report

5.I. Allotment and TEKS Certification

6. Information

6.A. Citizen's Comments

6.B. Superintendent's Report

6.B.1. Board Priorities Update

6.C. MAP Data Review and STAAR Updates

6.D. Head Start Playground at HCE

6.E. District Vulnerability Assessment

6.F. 2024-2025 Draft Budget

7. Regular Agenda

7.A. Consideration and possible action to cancel the July 8, 2024 Regular Board Meeting

7.B. Consideration and possible action to approve the hiring of an additional CTE/Agriculture teacher for the 2024-2025 school year

7.C. Consideration and possible action to approve the purchase of student Chromebooks from Computer Technology Link Corp. (CTL)

7.D. Consideration and possible action to amend the 2024-2025 Teacher Calendar

7.E. Consideration and possible action to approve the Textbook Adoption

7.F. Consideration and possible action to approve the use of ESSER III to purchase Eureka Math Instructional Materials

7.G. Consideration and possible action to approve the purchase and replacement of a 15 ton HVAC system at Bandera High School

7.H. Consideration and possible action to approve the purchase of wearable panic buttons for all BISD Staff for the 2024-2025 school year

7.I. Consideration and possible action to approve the bid for the installation of security fencing and gates on BISD campuses

7.J. Consideration and possible action to approve the Food Service Contract

7.K. Consideration and possible action to approve Budget Amendment #7

8. Convene in Closed Meeting

8.A. Pursuant to the Texas Government Code,
Chapter 551.076 - Deliberation regarding security and safety
Chapter 551.072 - Deliberation regarding the purchase, exchange, lease or value of real property

9.

• Consider and take possible action regarding the purchase, exchange, lease or value of real property
• Consider and take possible action on bids received for the purchase of District real property (surface only) located in Bandera, Bandera County, Texas pursuant to Local Government Code 272.001 and identified as follows: approximately 84.32 acres located on FM 1283 and described in deed from George and Laura Sistrunk to Bandera ISD in Vol. 664 Page 480, Abstract 2393 E Buck Survey 249.5 TR 6 in the Deed Records of Bandera County, Texas

10. Adjourn