September 9, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish Quorum
Presenter:
Board President
Attachments:
()
|
|
3. Vision Statement & Core Values
Presenter:
Board of Trustees
Attachments:
()
|
|
4.A. Bandera High School Students of the Month
Presenter:
Dr. Kenneth Vogel
|
|
4.B. Bandera High School Staff Member of the Month
Presenter:
Dr. Kenneth Vogel
|
|
4.C. Bandera High School Volunteer
Presenter:
Coach Joel Fontenot-Amedee
|
|
4.D. Toni Serene
Presenter:
Dr. Jerry Hollingsworth
|
|
4.E. Bandera Middle School Band
Presenter:
Travis Elrod
|
|
4.F. Hill Country Samaritans
Presenter:
Suzy Groff
|
|
5. Consent Agenda
Attachments:
()
|
|
5.A. Approve Board Meeting Minutes:
Presenter:
Marie Halloran
Attachments:
()
|
|
5.A.1. Board Workshop/Training on August 8, 2019
Attachments:
()
|
|
5.A.2. Regular Board Meeting on August 12, 2019
Attachments:
()
|
|
5.B. Approve Personnel Report Recommendations
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
|
|
5.C. Budget Status and Monthly Investments Report
Presenter:
Scott Tipton
Attachments:
()
|
|
5.D. Curriculum and Instruction Report
Presenter:
Gary Bitzkie
Attachments:
()
|
|
5.E. Technology Report
Presenter:
David Brown
Attachments:
()
|
|
5.F. Facilities Report
Presenter:
Ed Barnes
Attachments:
()
|
|
5.G. Nutrition Services Report
Presenter:
Bryan Crelia
Attachments:
()
|
|
5.H. Transportation Report
Presenter:
Kay Miller
Attachments:
()
|
|
6. Information
|
|
6.A. Citizens Comments
Presenter:
Board President
Attachments:
()
|
|
6.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
|
|
6.B.1. Board Priorities Update
|
|
6.B.2. Current Average Daily Attendance (ADA)
|
|
6.B.3. First Day of School Historical Data
|
|
6.C. Capital Improvement Update
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
|
|
6.D. Financial Report Update
Presenter:
Scott Tipton
Attachments:
()
|
|
6.E. Assessment & Accountability Report
Presenter:
Donald Tosh
Attachments:
()
|
|
6.E.1. 2018-2019 A-F Accountability Report
|
|
6.E.2. At-Risk/McKinney-Vento/Gifted & Talented
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to cancel the November 5, 2019 Bandera ISD Trustee Election
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
|
|
7.B. Consideration and possible action to adopt a Resolution to add a voting entity to nominate and vote on the membership of the Board of Directors on the Bandera County Appraisal District Board
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
|
|
7.C. Consideration and possible action to accept Property Bids
Presenter:
Scott Tipton
Attachments:
()
|
|
7.D. Consideration and possible action to purchase Attendance Credits for the 2019-2020 school year
Presenter:
Scott Tipton
Attachments:
()
|
|
7.E. Consideration and possible action to approve Maximum Class Size Waiver - September 9, 2019
Presenter:
Scott Tipton
Attachments:
()
|
|
7.F. Consideration and possible action to approve recommendation to add two classroom teacher positions at Alkek Elementary
Presenter:
Gary Bitzkie
Attachments:
()
|
|
7.G. Consideration and possible action to approve the Board Priorities and District Performance Goals
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
|
|
7.H. Consideration and possible action to approve the Resolution of the Board regarding review of the investment program
Presenter:
Scott Tipton
Attachments:
()
|
|
7.I. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2019-2020 fiscal year
Presenter:
Scott Tipton
Attachments:
()
|
|
8. Convene in Closed Meeting
Presenter:
Board President
Attachments:
()
|
|
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters
Presenter:
Board President
|
|
9. Reconvene in Open Meeting
Attachments:
()
|
|
9.A. Action, if any, on items considered in closed meeting
Presenter:
Board President
|
|
10. Adjourn
Presenter:
Board President
|
