February 10, 2020 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:
Trustees
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()
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4. Recognition
Presenter:
Dr. Jerry Hollingsworth
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()
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4.A. Bandera Middle School Students of the Month
Presenter:
Patrick Sizemore
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4.B. Bandera Middle School Staff Member
Presenter:
Patrick Sizemore
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5. Consent Agenda
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()
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5.A. Approve Minutes of January 13, 2020, Regular Board Meeting
Presenter:
Marie Halloran
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5.B. Approve Personnel Recommendations
Presenter:
Dr. Jerry Hollingsworth
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.B.3. Accept recommendations on the extension of contracts for campus and district administrators
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5.C. Budget Status Report
Presenter:
Scott Tipton
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5.D. Curriculum Report
Presenter:
Gary Bitzkie
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5.E. Assessment and Accountability Report
Presenter:
Donald Tosh
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5.F. Facilities Services Report
Presenter:
Ed Barnes
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5.G. Technology Report
Presenter:
David Brown
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5.H. Transportation Services Report
Presenter:
Kay Miller
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6. Information
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6.A. Citizens Comments
Presenter:
Board President
Attachments:
()
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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.B.2. Current Enrollment and Average Daily Attendance (ADA)
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6.B.3. Update on Capital Improvement Projects
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6.B.4. Update on Collaborative Spaces Project and Demonstration Classrooms
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6.C. Teacher Incentive Allotment (TIA) Update
Presenter:
Gary Bitzkie & Jason Lenz
Attachments:
()
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6.D. Nutrition Services Department Report
Presenter:
Bryan Crelia
Attachments:
()
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6.E. Career and Technical Education (CTE) Update
Presenter:
Michael Derry & Patrick Sizemore
Attachments:
()
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6.F. Financial Report
Presenter:
Scott Tipton
Attachments:
()
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7. Public Hearing
Presenter:
Donald Tosh
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7.A. Conduct Public Hearing to discuss Texas Academic Performance Report (TAPR)
Attachments:
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8. Regular Agenda
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8.A. Consideration and possible action to change the date of the Regular Board Meeting in March
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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8.B. Consideration and possible action to approve the 2020-2021 District of Innovation School Calendar
Presenter:
Dr. Jerry Hollingsworth & Suzy Groff
Attachments:
()
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8.C. Consideration and possible action to approve changes to Board Policy FDA(LOCAL): Admission - Interdistrict Transfers
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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8.D. Consideration and possible action to approve the Interlocal Agreement between Bandera ISD and Harris County Department of Education
Presenter:
Bryan Crelia & Scott Tipton
Attachments:
()
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8.E. Consideration and possible action to approve Full-Day Prekindergarten Waiver for 2019-2020.
Presenter:
Scott Tipton
Attachments:
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9. Convene in Closed Meeting
Presenter:
Board President
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9.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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9.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.
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10. Reconvene in Open Meeting
Presenter:
Board President
Attachments:
()
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10.A. Action, if any, from items discussed in Closed Meeting
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11. Adjourn
Presenter:
Board President
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