October 15, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish a Quorum
Presenter:
Board President
|
|
2. Pledge of Allegiance
Presenter:
Hill Country Elementary School Students
|
|
3. Vision Statement and Core Values
Presenter:
Trustees
|
|
4. Public Hearing
Presenter:
Michael Neuman
|
|
4.A. Financial Integrity Rating System of Texas (F.I.R.S.T.) 2019-2020 District Rating
Presenter:
Michael Neuman
|
|
5. Recognition
|
|
5.A. Hill Country Elementary School Students of the Month
Presenter:
Laura Klein
|
|
5.B. Hill Country Elementary School Staff Member of the Month
Presenter:
Laura Klein
|
|
5.C. National Principals Month
Presenter:
Dr. Jerry Hollingsworth
|
|
6. Consent Agenda
|
|
6.A. Approve Board Meeting Minutes
Presenter:
Marie Halloran
|
|
6.A.1. Regular Meeting on September 14, 2020
|
|
6.A.2. Special Meeting on September 21, 2020
|
|
6.B. Approve Personnel Recommendations
Presenter:
Dr. Jerry Hollingsworth
|
|
6.B.1. Accept Professional Resignations
|
|
6.B.2. Accept Professional Recommendations
|
|
6.C. Budget Status Report
Presenter:
Michael Neuman
|
|
6.D. Quarterly Investment Report
Presenter:
Michael Neuman
|
|
6.E. Curriculum Report
Presenter:
Gary Bitzkie
|
|
6.F. Assessment and Accountability Report
Presenter:
Donald Tosh
|
|
6.G. Technology Report
Presenter:
David Brown
|
|
6.H. Facilities Services Report
Presenter:
Ed Barnes
|
|
6.I. Nutrition Services Report
Presenter:
Bryan Crelia
|
|
6.J. Transportation Services Report
Presenter:
Bryan Crelia
|
|
7. Information
|
|
7.A. Citizen's Comments
Presenter:
Board President
|
|
7.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
|
|
7.B.1. Board Priorities Update
|
|
7.B.2. Current Average Daily Attendance (ADA)
|
|
7.B.3. Board Member Continuing Education Credit
|
|
7.B.4. Update on COVID-19 Response
|
|
7.B.5. Update on Collaborative Spaces andDemonstration Classrooms
|
|
7.C. Extra-Curricular Student Participation Numbers
Presenter:
Joel Fontenot-Amedee
|
|
7.D. English Second Language Program Update
Presenter:
Suzy Groff & Yessenia Torres
|
|
7.E. Transportation Services Update
Presenter:
Kay Miller
|
|
7.F. Social and Emotional Learning Update
Presenter:
Donald Tosh
|
|
7.G. Monthly Financial Report
Presenter:
Michael Neuman
|
|
8. Regular Agenda
|
|
8.A. Consideration and possible action to approve the Board Priorities and District Performance Goals
Presenter:
Dr. Jerry Hollingsworth
|
|
8.B. Consideration and possible action to approve District and Campus Performance Objectives
Presenter:
Donald Tosh & Campus Principals
|
|
8.C. Consideration and possible action to approve the Targeted Improvement Plan for Alkek Elementary School
Presenter:
Dixie Moseley & Gary Bitzkie
|
|
8.D. Consideration and possible action to approve the School Health Advisory Council Membership Roster for 2020-2021
Presenter:
Patricia Galm
|
|
8.E. Consideration and possible action to adopt Proclamation proclaiming October as Hill Country Night Sky Month
Presenter:
Dr. Jerry Hollingsworth
|
|
8.F. Consideration and possible action to approve Function 52 Budget Amendment #3
Presenter:
Michael Neuman
|
|
8.G. Consideration and possible action to approve Board Policy Update 115 affecting the following (LOCAL) policies:
Presenter:
Gary Bitzkie
Description:
BF(LOCAL): Board Policies
DED(LOCAL): Compensation and Benefits - Vacations and Holidays
DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
DMD(LOCAL): Professional Development - Professional Meetings and Visitations
EI(LOCAL): Academic Achievement
FB(LOCAL): Equal Educational Opportunity
FD(LOCAL): Admissions
FEB(LOCAL): Attendance - Attendance Accounting
FFG(LOCAL): Student Welfare - Child Abuse and Neglect
FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
FMF(LOCAL): Student Activities: Contests and Competition
FNG(LOCAL): Student Rights and Responsibilities: Student and Parent Complaints/Grievances
GF(LOCAL): Public Complaints
|
|
9. Adjourn
|