December 14, 2020 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:
Alkek Elementary Students
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3. Vision State and Core Values
Presenter:
Board of Trustees
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4. Recognition
Presenter:
Dr. Jerry Hollingsworth
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4.A. Retirement of Carolina Villanueva
Presenter:
Bryan Crelia & Gary Bitzkie
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4.B. Alkek Elementary Students of the Month
Presenter:
Dixie Moseley
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4.C. Alkek Elementary Staff Member of the Month
Presenter:
Dixie Moseley
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4.D. Cross Country State Qualifiers
Presenter:
Brooke Ashcraft & Sam Farrell
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4.E. Navy Nuclear Power Training Command
Presenter:
Dr. Jerry Hollingsworth & CDR. Michael Gard (RET.)
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Marie Halloran
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5.A.1. Special Board Meeting on November 9, 2020
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5.A.2. Regular Board Meeting on November 9, 2020
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5.A.3. Board Workshop on November 18, 2020
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.C. Budget Status Report
Presenter:
Michael Neuman
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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. Technology Report
Presenter:
David Brown
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5.G. Nutrition Services Report
Presenter:
Bryan Crelia
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5.H. Transportation Services Report
Presenter:
Kay Miller
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6. Information
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6.A. Citizen's Comments
Presenter:
Board President
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6.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
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6.B.1. Board Priorities Update
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6.B.2. Current Enrollment & Average Daily Attendance (ADA)
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6.B.3. Fall 2020 Staff Survey Results
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6.C. Performance Based Measure Assessment System (PBMAS) vs. Results Driven Accountability (RDA)
Presenter:
Patricia Galm
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6.D. Facilities Services Update
Presenter:
Ed Barnes
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6.E. Monthly Financial Report
Presenter:
Michael Neuman
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7. Regular Agenda
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7.A. Consideration and possible action to accept donation from American Legion Post 157, in Bandera County
Presenter:
Dr. Jerry Hollingsworth
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7.B. Consideration and possible action to approve change to Board Policy CPC(LOCAL): Records Management Officer
Presenter:
Michael Neuman
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7.C. Consideration and possible action to approve BISD Five-Year Goals for 2020-2025
Presenter:
Dr. Jerry Hollingsworth & Donald Tosh
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7.D. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
Presenter:
Dr. Jerry Hollingsworth & Board President
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7.E. Consideration and possible action on to approve the Board of Trustees Operating Procedures
Presenter:
Dr. Jerry Hollingsworth
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8. Adjourn
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