January 11, 2021 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:
Trustees
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3. Vision State and Core Values
Presenter:
Trustees
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4. Recognition
Presenter:
Dr. Jerry Hollingsworth
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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.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.C. Budget Status Report
Presenter:
Michael Neuman
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5.D. Quarterly Investment Report
Presenter:
Michael Neuman
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5.E. Curriculum Report
Presenter:
Gary Bitzkie
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5.F. Assessment and Accountability Report
Presenter:
Donald Tosh
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5.G. Technology Report
Presenter:
David Brown
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5.H. Facilities Services Report
Presenter:
Ed Barnes
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5.I. Nutrition Services Report
Presenter:
Bryan Crelia
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5.J. 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.C. Bandera Middle School Accelerated Math and Science
Presenter:
Stephanie Jones & Patrick Sizemore
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6.D. Federal Programs - Title Programs Update
Presenter:
Gary Bitzkie
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6.E. Budget Planning Calendar
Presenter:
Michael Neuman
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6.F. 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 Justin Teich Construction and ARC Rite Welding & Steel Supply to Bandera Athletics
Presenter:
Joel Fontenot-Amedee
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7.B. Consideration and possible action to approve Budget Amendment #4
Presenter:
Michael Neuman
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
Presenter:
Board President
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8.A.1. Consider and discuss the evaluation and contract extension of the Superintendent
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9. Reconvene in Open Meeting
Presenter:
Board President
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9.A. Consideration and possible acttion on the evaluation and contract extension of the Superintendent.
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10. Adjourn
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