February 8, 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:
Bandera Middle School Students
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3. Vision Statement and Core Values
Presenter:
Trustees
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4. Recognition
Presenter:
Dr. Jerry Hollingsworth
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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 of the Month
Presenter:
Patrick Sizemore
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4.C. Texas Association of Future Educators (TAFE) State Qualifiers
Presenter:
Dr. Ken Vogel & Fay Patkowski
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4.D. Ken Finley, Bandera Bank
Presenter:
Joel Fontenot-Amedee & Brooke Ashcraft
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4.E. Anthony Rodriguez, A&A Concrete Construction
Presenter:
Joel Fontenot-Amedee, Samantha Crowley & Salvador Gallegos
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5. Convene in Closed Meeting
Presenter:
Board President
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5.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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5.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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5.A.2. To deliberate on the contract extension for District and Campus Administrators
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6. Reconvene in Open Meeting
Presenter:
Board President
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6.A. Consideration and possible action on the contract extension for District and Campus Administrators
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7. Consent Agenda
Presenter:
Board President
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7.A. Approve the Regular Board Meeting Minutes on January 11, 2021
Presenter:
Marie Halloran
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7.B. Budget Status Report
Presenter:
Michael Neuman
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7.C. Curriculum Report
Presenter:
Gary Bitzkie
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7.D. Assessment and Accountability Report
Presenter:
Donald Tosh
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7.E. Technology Services Report
Presenter:
David Brown
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7.F. Facilities Services Report
Presenter:
Ed Barnes
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7.G. Nutrition Services Report
Presenter:
Bryan Crelia
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7.H. Transportation Services Report
Presenter:
Kay Miller
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7.I. Approve Date for Texas Public Schools Week
Presenter:
Dr. Jerry Hollingsworth
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8. Information
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8.A. Citizen's Comments
Presenter:
Board President
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8.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
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8.B.1. Board Priorities Update
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8.B.2. Current Enrollment & Average Daily Attendance (ADA)
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8.B.3. Chromebook Distribution--The superintendent will provide an overview of the move to 1:1 in Bandera ISD
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8.B.4. "Above and Beyond" in Creatig a World-Wide Impact
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8.C. Career and Technical Education (CTE) Update
Presenter:
Dr. Ken Vogel & Fay Patkowski
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8.D. Business Office Update
Presenter:
Michael Neuman
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8.E. Monthly Financial Report
Presenter:
Michael Neuman
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8.F. First Reading of TASB Board Policy Update 116
Presenter:
Gary Bitzkie
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9. Regular Agenda
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9.A. Consideration and possible action to accept donation to Bandera Athletics
Presenter:
Joel Fontenot-Amedee
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9.B. Consideration and possible action to ratify the adoption of the BISD District of Innovation Plan
Presenter:
Suzy Groff & Donald Tosh
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9.C. Consideration and possible action to approve the 2021-22 District of Innovation School Calendar
Presenter:
Dr. Jerry Hollingsworth & Donald Tosh
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9.D. Consideration and possible action to accept change the date of the Regular Board Meeting in March
Presenter:
Dr. Jerry Hollingsworth
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10. Adjourn
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