January 12, 2026 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. Monthly Financial Reports

5.C. Quarterly Investment Report

5.D. Human Resources, Federal Programs and Student Services

5.E. Curriculum Report

5.F. Assessment and Accountability Report

5.G. Technology Report

5.H. Nutrition Services Report

5.I. Transportation Services Report

5.J. Facilities Services Report

5.K. Comments to the Board/Administrators submitted via website (if any)

5.L. Consideration and possible action to approve School Health Advisory Council (SHAC) members

6. Information

6.A. Citizen's Comments

6.B. Superintendent's Report

6.C. Budget Planning Calendar for 2026-2027

7. Regular Agenda

7.A. Consideration and possible action to accept a donation to BISD Athletics

7.B. Consideration and possible action to re-approve the Bandera ISD Annual Financial Report for the year ending June 30, 2025

7.C. Consideration and possible action to approve the Targeted Improvement Plan and Improvement Strategy for Hill Country Elementary

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

8. Convene in Closed Meeting

8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:

8.A.1. Chapter 551.074- Personnel Matters: Consider and discuss the evaluation of the Superintendent and approval of the Superintendent's Contract

9. Reconvene in Open Meeting

9.A. Consideration and possible action on Personnel Matters

10. Adjourn