August 12, 2019 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
Presenter:
Board President
Attachments:
()
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3. Vision Statement and Core Values
Presenter:
Board of Trustees
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()
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4.A. Hondo National Bank
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4.B. FFA Students
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4.C. Digital Classroom Cohort 1
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5. Consent Agenda
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5.A. Approve July 22, 2019 Regular Board Meeting Minutes
Presenter:
Marie Halloran
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()
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5.B. Approve Personnel Report
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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5.B.1. Accept professional resignations/retirements
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5.B.2. Accept professional recommendations
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5.C. Budget Status/Monthly Investments Report
Presenter:
Scott Tipton
Attachments:
()
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5.D. Curriculum and Instruction Report
Presenter:
Gary Bitzkie
Attachments:
()
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5.E. Assessment & Accountability Report
Presenter:
Donald Tosh
Attachments:
()
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5.F. Technology Report
Presenter:
David Brown
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()
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5.G. Facilities Report
Presenter:
Ed Barnes
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()
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5.H. Nutrition Services Report
Presenter:
Bryan Crelia
Attachments:
()
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5.I. Transportation Report
Presenter:
Kay Miller
Attachments:
()
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5.J. Adopt Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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6. Information
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6.A. Citizens' Comment
Presenter:
Board President
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()
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6.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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6.B.1. Board Priorities Update
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6.C. Update on Board Planning Calendar
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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6.D. Capital Improvements Update
Presenter:
Dr Jerry Hollingsworth
Attachments:
()
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6.E. Financial Report Update
Presenter:
Scott Tipton
Attachments:
()
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7. Regular Agenda
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7.A. Consideration and possible action to approve the 2019 Contract for Election Services between Bandera County elections Department and Bandera ISD
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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7.B. Consideration and possible action to Order the November 5, 2019 Bandera ISD Trustee Election
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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7.C. Consideration and possible action to accept Property Bids
Presenter:
Scott Tipton
Attachments:
()
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7.D. Consideration and possible action to approve Board Policy Update 113 affecting (LOCAL) policies
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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7.D.1. BBE(LOCAL): Board Members - Authority
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7.D.2. BDD(LOCAL): Board Internal Organization - Attorney
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7.D.3. BJCD(LOCAL): Superintendent - Evaluation
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7.D.4. CI(LOCAL): School Properties Disposal
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7.D.5. CO(LOCAL): Food and Nutrition Management
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7.D.6. COA(LOCAL): Food and Nutrition Management - Procurement
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7.D.7. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals
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7.D.8. CRB(LOCAL): Insurance and Annuities Management - Liability Insurance
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7.D.9. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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7.D.10. FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches
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8. Convene in Closed Meeting
Presenter:
Board President
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()
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters
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9. Reconvene in Open Meeting
Presenter:
Board President
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()
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9.A. Action, if any, on items considered in closed meeting
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10. Adjourn
Presenter:
Board President
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