September 11, 2023 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. Human Resources, Federal Programs and Student Services

5.F. Technology Report

5.G. Nutrition Services Report

5.H. Transportation Services Report

5.I. Facilities Services Report

5.J. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program

6. Information

6.A. Citizen's Comments

6.B. Superintendent's Report

6.B.1. Board Priorities Update

6.C. Introduction of Bandera ISD School Board Trustee Candidates

7. Regular Agenda

7.A. Annual Evaluation and Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)

7.B. Consideration and possible action to approve the filing of a Foreign Exchange Student Waiver for the 2023-2024 school year.

7.C. Consideration and possible action to approve filing class size waivers for Alkek Elementary School and Hill Country Elementary

7.D. Consideration and possible action to approve alternative standard resolution to comply with TEC 37.0814

7.E. Consideration and possible action to approve Budget Amendment #2

7.F. Consideration and possible action to approve Incentive Pay for 2023-2024

7.G. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2023-2024 Fiscal Year

7.H. Consider all matters incident and related to providing for the defeasance of certain currently outstanding obligations of the District, including the adoption of an order pertaining thereto.

7.I. Consideration and possible action to adopt the Tax Rate for the 2023-2024 School Year

8. Adjourn