Monday, June 24, 2024 The Regular Meeting will start immediately after the Public Hearing - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board Vice President
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2. Pledge of Allegiance
Presenter:
Board Vice President
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3. Vision State and Core Values
Presenter:
Board Vice 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. Curriculum Report
Presenter:
Laura Klein
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4.E. Human Resources
Presenter:
Donald Tosh
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4.F. Nutrition Services Report
Presenter:
Bryan Crelia
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4.G. Transportation Services Report
Presenter:
Billy Biedermann
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4.H. Facilities Services Report
Presenter:
Dayle Heiner
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4.I. Legal Services Retainer
Presenter:
Gary Bitzkie
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4.J. ESC 20 Commitments for 2024-2025
Presenter:
Michael Neuman
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4.K. Calendar for Appraisals and Approved Appraiser List
Presenter:
Donald Tosh
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5. Information
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5.A. Citizen's Comments
Presenter:
Board Vice 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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5.C. Calendar for November Trustee Election
Presenter:
Gary Bitzkie
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5.D. STARR and EOC Results, MAP Data
Presenter:
Brittany Timmons
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6. Regular Agenda
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6.A. Consideration and possible action to renew NWEA MAP for the 2024-2025 school year
Presenter:
Brittany Timmons
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6.B. Consideration and possible action to change the dates of the June and July 2025 Regular School Board meetings
Presenter:
Gary Bitzkie
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6.C. Consideration and possible action to approve the 2024 Contract for Election Services between Bandera County Elections Department and Bandera ISD
Presenter:
Gary Bitzkie
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6.D. Consideration and possible action to approve the purchase of Edgenuity, a credit retrieval and 1416 educational platform, for BHS and BMS
Presenter:
Laura Klein
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6.E. Consideration and possible action to approve the 2024 Teacher Incentive Allotment Payout
Presenter:
Donald Tosh/Laura Klein
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6.F. Consideration and possible action to accept the updated Interlocal Agreement with Bandera County Sheriff's Department and BISD to provide SROs.
Presenter:
Dayle Heiner
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6.G. Consideration and possible action to approve the proposal for the purchase of the service agreement for wearable panic buttons for all BISD Staff in the 2024-2025 school year
Presenter:
Dayle Heiner
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6.H. Consideration and possible action to approve the proposal for the purchase of VHF Emergency Responder Radio Coverage Systems (ERRCS) for all BISD campuses
Presenter:
Dayle Heiner
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6.I. Consideration and possible action to approve the low attendance day waiver with TEA
Presenter:
Michael Neuman
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6.J. Consideration and possible action to approve Budget Amendment #8
Presenter:
Michael Neuman
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6.K. Consideration and possible action to approve the 2024-2025 Compensation Plan
Presenter:
Michael Neuman
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6.L. Consideration and possible action to adopt the BISD Budget for 2024-2025
Presenter:
Michael Neuman
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7. Adjourn
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