Board of Trustees — Bandera ISD
- 39 documents
Documents (39)
1. Call to Order and Establish a Quorum ¶
Call to Order and Establish a Quorum
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3. Vision State and Core Values ¶
Vision State and Core Values
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4.A. Approve Board Meeting Minutes ¶
Approve Board Meeting Minutes
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4.B. Approve Personnel Recommendations ¶
Approve Personnel Recommendations
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4.B.1. Accept Professional Resignations ¶
Accept Professional Resignations
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4.B.2. Accept Professional Recommendations ¶
Accept Professional Recommendations
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4.C. Budget Status and Monthly Investment Report ¶
Budget Status and Monthly Investment Report
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4.D. Quarterly Investment Report ¶
Quarterly Investment Report
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4.E. Curriculum Report ¶
Curriculum Report
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4.F. Human Resources, Federal Programs and Student Services Report ¶
Human Resources, Federal Programs and Student Services Report
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4.G. Assessment and Accountability Report ¶
Assessment and Accountability Report
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4.H. Technology Report ¶
Technology Report
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4.I. Nutrition Services Report ¶
Nutrition Services Report
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4.J. Transportation Services Report ¶
Transportation Services Report
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4.K. Facilities Services Report ¶
Facilities Services Report
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4.L. Approve Adjunct Faculty Agreement with Bandera County 4-H ¶
Approve Adjunct Faculty Agreement with Bandera County 4-H
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5. Information ¶
Information
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5.A. Citizen's Comments ¶
Citizen's Comments
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5.B. Superintendent's Report ¶
Superintendent's Report
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5.B.1. Board Priorities Update ¶
Board Priorities Update
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6. Regular Agenda ¶
Regular Agenda
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6.A. Consideration and possible action for an additional Technology Technician position. ¶
Consideration and possible action for an additional Technology Technician position.
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6.B. Consideration and possible action to approve the 2024-2025 Student Code of Conduct ¶
Consideration and possible action to approve the 2024-2025 Student Code of Conduct
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6.C. Consideration and possible action to approve the TASB Update 123 additions and replacements to (LOCAL) Board Policy as recommended by TASB ¶
Consideration and possible action to approve the TASB Update 123 additions and replacements to (LOCAL) Board Policy as recommended by TASB
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6.D. Consideration and possible action to approve the District Improvement Plan and the Campus Improvement Plans ¶
Consideration and possible action to approve the District Improvement Plan and the Campus Improvement Plans
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6.E. Annual Evaluation and Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP) ¶
Annual Evaluation and Consideration and possible action to approve the Optional Flexible School Day Program (OFSDP)
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6.F. Consideration and possible action to approve a Request for Proposal for the construction of new fencing along State Highway 16 at Bandera High School ¶
Consideration and possible action to approve a Request for Proposal for the construction of new fencing along State Highway 16 at Bandera High School
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6.G. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for Purchase of Chapter 49 Attendance Credits ¶
Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for Purchase of Chapter 49 Attendance Credits
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6.H. Consideration and possible action to approve Incentive pay for 2024-2025 ¶
Consideration and possible action to approve Incentive pay for 2024-2025
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6.I. Consideration and possible action to approve the Budget Amendment #1 ¶
Consideration and possible action to approve the Budget Amendment #1
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6.J. Consideration and possible action to order the November 5, 2024 Bandera ISD Trustee Election ¶
Consideration and possible action to order the November 5, 2024 Bandera ISD Trustee Election
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7. Convene in Closed Meeting ¶
Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code, Chapter 551 Consultation with legal counsel concerning pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v. Texas Health and Human Services (HHSC), Cause No. 24-0173-K, filed with HHSC, including possible settlement pursuant to Texas Government Code Sections 551.071 and 551.129 ¶
Pursuant to the Texas Government Code, Chapter 551 Consultation with legal counsel concerning pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v.
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8. Reconvene in Open Meeting ¶
Reconvene in Open Meeting
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8.A. Discuss and take appropriate action on pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v. Texas Health and Human Services Commission (HHSC), Cause No. 24-0173-K, filed with HHSC, including possible settlement. ¶
Discuss and take appropriate action on pending litigation related to the 2022 Medicaid Cost Report, styled Bandera Independent School District v. Texas Health and Human Services Commission (HHSC), Cau
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August 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance ¶
August 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance
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