Name: Bandera ISD Board of Trustees — 2023-12-11
Start: 2023-12-11
Location: Bandera ISD

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. Recognition ¶

Recognition

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5.A. Approve Board Meeting Minutes ¶

Approve Board Meeting Minutes

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5.B. Approve Personnel Recommendations ¶

Approve Personnel Recommendations

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5.B.1. Accept Professional Resignations ¶

Accept Professional Resignations

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5.B.2. Accept Professional Recommendations ¶

Accept Professional Recommendations

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5.C. Budget Status and Monthly Investment Report ¶

Budget Status and Monthly Investment Report

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5.D. Curriculum Report ¶

Curriculum Report

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5.E. Federal Programs and Human Resources ¶

Federal Programs and Human Resources

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5.F. Assessment and Accountability Report ¶

Assessment and Accountability Report

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5.G. Technology Report ¶

Technology Report

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5.H. Nutrition Services Report ¶

Nutrition Services Report

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5.I. Transportation Services Report ¶

Transportation Services Report

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5.J. Facilities Services Report ¶

Facilities Services Report

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6. Information ¶

Information

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6.A. Citizen's Comments ¶

Citizen's Comments

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6.B. Superintendent's Report ¶

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Superintendent's Report

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6.B.1. Board Priorities Update ¶

Board Priorities Update

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6.C. Consider and discuss a presentation by the Law Office of Henry Gates Steen, Jr. P.C. on the collection of delinquent ad valorem property taxes. ¶

Consider and discuss a presentation by the Law Office of Henry Gates Steen, Jr. P.C. on the collection of delinquent ad valorem property taxes.

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6.D. Proposal of a 4 Day School Week for Bandera ISD ¶

Proposal of a 4 Day School Week for Bandera ISD

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7. Regular Agenda ¶

Regular Agenda

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7.A. Consideration and possible action to approve the Board of Trustees Code of Ethics Resolution ¶

Consideration and possible action to approve the Board of Trustees Code of Ethics Resolution

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7.B. Consideration and possible action to approve the Board of Trustees' Operating Procedures ¶

Consideration and possible action to approve the Board of Trustees' Operating Procedures

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7.C. Consideration and possible action to approve the Board Priorities and District Performance Goals ¶

Consideration and possible action to approve the Board Priorities and District Performance Goals

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7.D. Consideration and possible action to elect directors to the Central Appraisal District of Bandera County for the years 2024 and 2025. ¶

Consideration and possible action to elect directors to the Central Appraisal District of Bandera County for the years 2024 and 2025.

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7.E. Consideration and possible action to approve the creation of TASB Policy DP (LOCAL) to employ, or accept chaplains as volunteers to provide support services and programs to students ¶

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Consideration and possible action to approve the creation of TASB Policy DP (LOCAL) to employ, or accept chaplains as volunteers to provide support services and programs to students

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7.F. Consideration and possible action to approve the creation of TASB Policy FEA (LOCAL) to excuse a student from attending school for career investigation days ¶

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Consideration and possible action to approve the creation of TASB Policy FEA (LOCAL) to excuse a student from attending school for career investigation days

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7.G. Consideration and possible action to approve the addition of hiring highly skilled and qualified non-certified teachers to the Bandera ISD District of Innovation Plan ¶

Consideration and possible action to approve the addition of hiring highly skilled and qualified non-certified teachers to the Bandera ISD District of Innovation Plan

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7.H. Consideration and possible action to approve TASB Policy FFAC (LOCAL) Update 122 ¶

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Consideration and possible action to approve TASB Policy FFAC (LOCAL) Update 122

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7.I. Consideration and possible action to approve TASB Policy EHB (LOCAL) Update 122 ¶

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Consideration and possible action to approve TASB Policy EHB (LOCAL) Update 122

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7.J. Consideration and possible action to approve the purchase of new outdoor tables for the BHS cafeteria area. ¶

Consideration and possible action to approve the purchase of new outdoor tables for the BHS cafeteria area.

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7.K. Consideration and possible action to approve the LASO Grant Cycle Resources Amplify, Eureka, and Carnegie ¶

Consideration and possible action to approve the LASO Grant Cycle Resources Amplify, Eureka, and Carnegie

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7.L. Consideration and possible action to approve flooring in the cafeterias at BHS, Alkek and Hill Country. ¶

Consideration and possible action to approve flooring in the cafeterias at BHS, Alkek and Hill Country.

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7.M. Consideration and possible action to approve Budget Amendment #4 ¶

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Consideration and possible action to approve Budget Amendment #4

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8. Convene in Closed Meeting ¶

Convene in Closed Meeting

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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters: ¶

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Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:

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8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee ¶

To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or empl

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9. Reconvene in Open Meeting ¶

Reconvene in Open Meeting

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9.A. Consideration and possible action on Personnel Matters ¶

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Consideration and possible action on Personnel Matters

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December 11, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complianc ¶

December 11, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complianc

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Documents (44)