November 11, 2019 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board President
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2. Pledge of Allegiance
Presenter:
Hill Country Elementary
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3. Vision Statement and Core Values
Presenter:
Board of Trustees
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4. Convene in Closed Meeting
Presenter:
Board President
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4.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
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4.A.1. Consider and discuss possible Board Officers
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5. Reconvene in Open Meeting
Presenter:
Board President
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5.A. Action, if any, on items considered in closed meeting
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6. Oath of Office
Presenter:
Judge Richard Evans
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7. Selection of Board Officers to serve from November 2019 to November 2020
Presenter:
Board President
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8.A. Hill Country Elementary School Students of the Month
Presenter:
Laura Klein
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8.B. Hill Country Elementary School Staff Member of the Month
Presenter:
Laura Klein
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8.C. FFA State and National Qualifiers
Presenter:
Michael Derry
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8.D. Sheriff Dan Butts
Presenter:
Dr. Jerry Hollingsworth
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8.E. Veterans
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9. Consent Agenda
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9.A. Approve Board Meeting Minutes:
Presenter:
Marie Halloran
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9.A.1. October 14, 2019, Public Hearing on F.I.R.S.T. Report
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9.A.2. October 14, 2019, Regular Board Meeting
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9.B. Approve Personnel Recommendations
Presenter:
Dr. Jerry Hollingsworth
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9.C. Budget Status and Monthly Investment Report
Presenter:
Scott Tipton
Attachments:
()
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9.D. Curriculum Report
Presenter:
Gary Bitzkie
Attachments:
()
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9.E. Assessment and Accountability Report
Presenter:
Donald Tosh
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()
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9.F. Facilities Report
Presenter:
Ed Barnes
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9.G. Nutrition Services Report
Presenter:
Bryan Crelia
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9.H. Transportation Services Report
Presenter:
Kay Miller
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9.I. Approval of the Instructional Materials Committee
Presenter:
Gary Bitzkie
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10. Information
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10.A. Citizen's Comments
Presenter:
Board President
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10.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
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10.B.1. Board Priorities Update
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10.B.2. Current Enrollment and Average Daily Attendance (ADA)
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10.C. Career and Technical Education (CTE) Update
Presenter:
Michael Derry
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10.D. Technology Update
Presenter:
David Brown
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10.E. Update on Capital Improvement Projects
Presenter:
Dr. Jerry Hollingsworth
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10.F. Update on Collaborative Spaces Project
Presenter:
Dr. Jerry Hollingsworth
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10.G. Monthly Financial Report
Presenter:
Scott Tipton
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11. Regular Agenda
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11.A. Consideration and possible action to approve the Targeted Improvement Plan for Alkek Elementary
Presenter:
Gary Bitzkie & Dixie Moseley
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11.B. Consideration and possible action to elect Directors for the Central Appraisal District of Bandera County for the years 2020-2021
Presenter:
Board President
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11.C. Consideration and possible action to accept Property Bids
Presenter:
Scott Tipton
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11.D. Consideration and possible action to approve the Bandera ISD Annual Financial Report for year ending June 30, 2019
Presenter:
Greg Knopp
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12. Adjourn
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