August 12, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board President
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2. Pledge of Allegiance
Presenter:
Board President
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3. Vision State and Core Values
Presenter:
Board President
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4. Consent Agenda
Presenter:
Board President
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4.A. Approve Board Meeting Minutes
Presenter:
Board President
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4.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
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4.B.1. Accept Professional Resignations
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4.B.2. Accept Professional Recommendations
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4.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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4.D. Quarterly Investment Report
Presenter:
Michael Neuman
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4.E. Curriculum Report
Presenter:
Laura Klein
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4.F. Human Resources, Federal Programs and Student Services Report
Presenter:
Donald Tosh
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4.G. Assessment and Accountability Report
Presenter:
Brittany Timmons
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4.H. Technology Report
Presenter:
David Brown
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4.I. Nutrition Services Report
Presenter:
Bryan Crelia
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4.J. Transportation Services Report
Presenter:
Billy Biedermann
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4.K. Facilities Services Report
Presenter:
Dayle Heiner
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4.L. Approve Adjunct Faculty Agreement with Bandera County 4-H
Presenter:
Gary Bitzkie
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5. Information
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5.A. Citizen's Comments
Presenter:
Board President
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5.B. Superintendent's Report
Presenter:
Gary Bitzkie
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5.B.1. Board Priorities Update
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6. Regular Agenda
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6.A. Consideration and possible action for an additional Technology Technician position.
Presenter:
Donald Tosh
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6.B. Consideration and possible action to approve the 2024-2025 Student Code of Conduct
Presenter:
Donald Tosh
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6.C. Consideration and possible action to approve the TASB Update 123 additions and replacements to (LOCAL) Board Policy as recommended by TASB
Presenter:
Donald Tosh
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6.D. Consideration and possible action to approve the District Improvement Plan and the Campus Improvement Plans
Presenter:
Donald Tosh
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6.E. Annual Evaluation and Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)
Presenter:
Patrick Sizemore/Laura Klein
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6.F. Consideration and possible action to approve a Request for Proposal for the construction of new fencing along State Highway 16 at Bandera High School
Presenter:
Dayle Heiner
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6.G. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for Purchase of Chapter 49 Attendance Credits
Presenter:
Michael Neuman
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6.H. Consideration and possible action to approve Incentive pay for 2024-2025
Presenter:
Michael Neuman
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6.I. Consideration and possible action to approve the Budget Amendment #1
Presenter:
Michael Neuman
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6.J. Consideration and possible action to order the November 5, 2024 Bandera ISD Trustee Election
Presenter:
Gary Bitzkie
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7. Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code, Chapter 551
Consultation with legal counsel concerning pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v. Texas Health and Human Services (HHSC), Cause No. 24-0173-K, filed with HHSC, including possible settlement pursuant to Texas Government Code Sections 551.071 and 551.129
Presenter:
Board President
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8. Reconvene in Open Meeting
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8.A. Discuss and take appropriate action on pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v. Texas Health and Human Services Commission (HHSC), Cause No. 24-0173-K, filed with HHSC, including possible settlement.
Presenter:
Board President
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9. Adjourn
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