August 11, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order and Establish a Quorum
Presenter:
Board President
|
2. Pledge of Allegiance
Presenter:
Board President
|
3. Vision State and Core Values
Presenter:
Board President
|
4. Recognition
Presenter:
Board President
|
5. Consent Agenda
Presenter:
Board President
|
5.A. Approve Board Meeting Minutes
Presenter:
Board President
|
5.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
|
5.B.1. Accept Professional Recommendations
|
5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
|
5.D. Quarterly Investment Status Report
Presenter:
Michael Neuman
|
5.E. Human Resources, Federal Programs and Student Services
Presenter:
Donald Tosh
|
5.F. Curriculum Report
Presenter:
Laura Klein
|
5.G. Assessment and Accountability Report
Presenter:
Brittany Timmons
|
5.H. Special Programs Report
Presenter:
Sarah Minner
|
5.I. Technology Report
Presenter:
David Brown
|
5.J. Nutrition Services Report
Presenter:
Bryan Crelia
|
5.K. Transportation Services Report
Presenter:
Billy Biedermann
|
5.L. Facilities Services Report
Presenter:
Dayle Heiner
|
5.M. Approve 4-H Adjunct Faculty Agreement
Presenter:
Gary Bitzkie
|
6. Information
|
6.A. Citizen's Comments
Presenter:
Board President
|
6.B. Superintendent's Report
Presenter:
Gary Bitzkie
|
6.B.1. Board Priorities Update
|
6.C. BISD Federal Programs Allocations
Presenter:
Donald Tosh
|
6.D. 89th Texas Legislative Update on items that affect BISD in the 25-26 school year
Presenter:
Donald Tosh
|
7. Regular Agenda
|
7.A. Consideration and possible action to accept a donation to BISD Athletics for scoreboards
Presenter:
Joel Fontenot-Amedee
|
7.B. Consideration and possible action to approve the purchase of student athlete lockers at BHS
Presenter:
Joel Fontenot-Amedee
|
7.C. Consideration and possible action to approve Bandera ISD opting out/not approving Homeschool UIL participation
Presenter:
Joel Fontenot-Amedee
|
7.D. Consideration and possible action to approve the 2025-2026 BISD Student Code of Conduct
Presenter:
Donald Tosh
|
7.E. Consideration and possible action to approve the 2025-2026 Teacher Certification Waiver
Presenter:
Donald Tosh
|
7.F. Consideration and possible action to approve TASB Update 125
Presenter:
Donald Tosh
|
7.G. Consideration and possible action to approve the revised BISD District of Innovation Plan
Presenter:
Donald Tosh
|
7.H. Consideration and possible action to order the November 4, 2025 Bandera ISD Trustee Election
Presenter:
Gary Bitzkie
|
7.I. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for the Purchase of Chapter 49 Attendance Credits
Presenter:
Michael Neuman
|
7.J. Consideration and possible action to approve Budget Amendment #1
Presenter:
Michael Neuman
|
8. Adjourn
|