November 8, 2021 at 6:00 PM - Regular Meeting
Agenda |
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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 Trustees
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4. Oath of Office
Presenter:
Judge Richard Evans
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5. Selection of Board Officers to serve from November, 2021 to November, 2022
Presenter:
Board President
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6. Recognition Students and Staff Members
Presenter:
Sarah Verstuyft
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7. Consent Agenda
Presenter:
Board President
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7.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
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7.B. Approve Personnel Recommendations
Presenter:
Gary L. Bitzkie
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7.B.1. Accept Professional Resignations
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7.B.2. Accept Professional Recommendations
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7.C. Monthly Investment Report
Presenter:
Michael Neuman
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7.D. Curriculum Report
Presenter:
Laura Klein
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7.E. Safety and Security
Presenter:
Donald Tosh
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7.F. Facilities Services Report
Presenter:
Dayle Heiner
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7.G. Technology Report
Presenter:
David Brown
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7.H. Nutrition Services Report
Presenter:
Bryan Crelia
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7.I. Transportation Services Report
Presenter:
Kay Miller
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8. Information
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8.A. Citizen's Comments
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8.B. Superintendent's Report
Presenter:
Gary L. Bitzkie
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8.B.1. Board Priorities Update
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8.C. TASB Localized Policy Manual Update 118
Presenter:
Gary L. Bitzkie
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9. Regular Agenda
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9.A. Consideration and possible action on Optional Flexible School Day Program (OFSDP)
Presenter:
Dr. Ken Vogel
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9.B. Consideration and possible action to approve an amendment to the District of Innovation Plan.
Presenter:
Patricia Galm
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9.C. Consideration and possible action to elect Directors to the Bandera Central Appraisal District Board of Directors for the years 2022-2023.
Presenter:
Board President
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9.D. Consideration and possible action to approve Instructional Materials Committee
Presenter:
Laura Klein
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9.E. Consideration and possible action to approve the Bandera ISD Annual Financial Report for the year ending June 30, 2021.
Presenter:
Michael Neuman
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9.F. Consideration and possible action to approve changes to Board Policies DEAB (LOCAL) and BED (LOCAL)
Presenter:
Michael Neuman
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10. Adjourn
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