March 15, 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:
Hill Country Elementary School Students
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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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4.A. Hill Country Elementary Students of the Month
Presenter:
Laura Klein
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4.B. Hill Country Elementary Staff Member of the Month
Presenter:
Laura Klein
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4.C. Technology Team, Librarians & Library Assistants
Presenter:
Dr. Jerry Hollingsworth
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4.D. Donation of the new scoreboard in the main gym at the high school
Presenter:
Joel Fontenot-Amedee
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4.D.1. Bandera Bank - Ken Finley, President & Donna Alexander, Vice President
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4.E. Donation of new baseball scoreboard at the high school
Presenter:
Joel Fontenot-Amedee
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4.E.1. Buddy's Septic & Water Well Service - Roger & Melinda Byrd
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4.E.2. Propane Depot - John & Jill Kassai
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4.E.3. Frontier Family Dentistry - Dr. Brandon Pack
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4.E.4. Napa Auto Parts of Bandera - Greg Theisz
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5. Consent Agenda
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5.A. Approve Regular Board Meeting Minutes on February 8, 2021
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 staff recommendations
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5.B.3. Accept professional staff recommendations for Teacher Contracts for the 2021-2022 school year
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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 Safety Report
Presenter:
Donald Tosh
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5.F. Technology Services Report
Presenter:
David Brown
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5.G. Facilities Services Report
Presenter:
Ed Barnes
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5.H. Nutrition Services Report
Presenter:
Bryan Crelia
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5.I. 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 and Average Daily Attendance (ADA)
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6.B.3. "Above and Beyond" in Creating a World-Wide Impact
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6.C. TASB Facilities Assessment Report
Presenter:
Michael Neuman & Gary Marek, TASB
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6.D. Monthly Financial Report
Presenter:
Michael Neuman
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6.E. One-to-One Technology Initiative
Presenter:
Gary Bitzkie
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7. Regular Agenda
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7.A. Consideration and possible action to accept donation to Bandera Athletics
Presenter:
Joel Fontenot-Amedee
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7.B. Consideration and possible action to approve Board Policy Update 116 affecting local policies:
Presenter:
Gary Bitzkie
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7.B.1. CQB(LOCAL) - Technology Resources: Cybersecurity
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7.B.2. DCD(LOCAL) - Employment Practices: At-Will Employment
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7.B.3. FFAC(LOCAL) - Wellness and Health Services: Medical Treatment
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7.B.4. GKA(LOCAL) - Community Relations: Conduct on School Premises
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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:
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8.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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9. Reconvene in Open Meeting
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9.A. Action, if any, on items considered in closed meeting
Presenter:
Board President
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10. Adjourn
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