May 11, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
Presenter:
Board President
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()
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2. Pledge of Allegiance
Presenter:
Bandera High School
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()
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3. Vision Statement and Core Values
Presenter:
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 Chapter 551.074, Personnel Matters:
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4.A.1. Consider and discuss Teacher/Administrator Employment including, but not limited to, the position of Chief Financial Officer
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5. Reconvene in Open Meeting
Presenter:
Board President
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5.A. Consideration and possible action on the appointment of Chief Financial Officer for Bandera ISD
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6. Recognition
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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6.A. Teacher & Nurse Appreciation
Presenter:
Dr. Hollingsworth & Dr. Skipper
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6.B. Donation recognition from High Cotton Ranch
Presenter:
Dr. Jerry Hollingsworth
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6.C. Bandera High School Students of the Month
Presenter:
Dr. Kenneth Vogel
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6.D. Bandera High School Staff Member of the Month
Presenter:
Dr. Kenneth Vogel
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6.E. Bandera High School State and National Qualifiers
Presenter:
Dr. Kenneth Vogel
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7. Consent Agenda
Presenter:
Board President
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()
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7.A. Approve April 20, 2020, Regular Board Meeting Minutes
Presenter:
Marie Halloran
Attachments:
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7.B. Approve Personnel Recommendations
Presenter:
Dr. Jerry Hollingsworth
Attachments:
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7.B.1. Accept professional resignatons
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7.B.2. Accept professional recommendations
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7.C. Budget Status Report
Presenter:
Scott Tipton
Attachments:
()
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7.D. Curriculum Report
Presenter:
Gary Bitzkie
Attachments:
()
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7.E. Assessment and Accountability Report
Presenter:
Donald Tosh
Attachments:
()
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7.F. Facilities Services Report
Presenter:
Ed Barnes
Attachments:
()
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7.G. Technology Services Report
Presenter:
David Brown
Attachments:
()
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7.H. Nutrition Services Report
Presenter:
Bryan Crelia
Attachments:
()
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7.I. Transportation Services Report
Presenter:
Kay Miller
Attachments:
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7.J. Approve Instructional Materials Inventory Requirement Waiver Report due to COVID-19
Presenter:
Gary Bitzkie
Attachments:
()
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7.K. Approve Appraisal Waiver Report due to COVID-19
Presenter:
Gary Bitzkie
Attachments:
()
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7.L. Approve CPR Waiver Report due to COVID-19
Presenter:
Gary Bitzkie
Attachments:
()
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8. Information
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8.A. Citizens Comments
Presenter:
Board President
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()
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8.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
Attachments:
()
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8.B.1. Board Priorities Update
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8.B.2. Update on COVID-19 Response
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8.B.3. Update on Collaborative Spaces and Demonstration Classrooms
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8.C. Assessment & Accountability Update
Presenter:
Donald Tosh
Attachments:
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8.C.1. Drug & Alcohol Survey
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8.D. Naval JROTC Program at Bandera High School
Presenter:
Dr. Ken Vogel & Mike Gard
Attachments:
()
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8.E. Finance Department Update
Presenter:
Scott Tipton
Attachments:
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9. Regular Agenda
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9.A. Consideration and possible action to authorize the Superintendent to offer contract of employment to professional staff during the months of May, June, July and August.
Presenter:
Dr. Jerry Hollingsworth
Attachments:
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9.B. Consideration and possible action to accept donation from High Cotton Ranch for Bandera ISD.
Presenter:
Dr. Jerry Hollingsworth
Attachments:
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9.C. Consideration and possible action to approve 2019-2020 Budget Amendment #2, Fund 240.
Presenter:
Scott Tipton
Attachments:
()
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10. Adjourn
Presenter:
Board President
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