April 12, 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:
Alkek Elementary 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. Alkek Elementary Students of the Month
Presenter:
Dixie Moseley
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4.B. Alkek Elementary Staff Member of the Month
Presenter:
Dixie Moseley
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4.C. Bandera Family Practice - Medcare Associates
Presenter:
Patricia Galm
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4.D. Donation of the new scoreboard at Bulldog Stadium
Presenter:
Joel Fontenot-Amedee
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4.D.1. Warriors Heart Healing, L.L.C.
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4.D.2. Hondo National Bank
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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.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/Instruction Report
Presenter:
Gary Bitzkie
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5.F. Assessment, Safety and Security Report
Presenter:
Donald Tosh
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5.G. Technology Services Report
Presenter:
David Brown
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5.H. Facilities Services Report
Presenter:
Ed Barnes
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5.I. Transportation Services Report
Presenter:
Kay Miller
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5.J. Approve Allotment and TEKS Certification
Presenter:
Gary Bitzkie
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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. "Above and Beyond" in Creating a World-Wide Impact
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6.C. Update on Instructional Coaching
Presenter:
Brittany Timmons & Suzy Groff
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6.D. Special Services Department Update
Presenter:
Patricia Galm
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6.E. School Nutrition Services Update
Presenter:
Bryan Crelia
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6.F. Update on Limited Open Enrollment
Presenter:
Gary Bitzkie
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6.G. Monthly Financial Report
Presenter:
Michael Neuman
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7. Regular Agenda
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7.A. Consideration and possible action on selection of proposal to award Food Service Management Contract
Presenter:
Michael Neuman
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7.B. Consideration and possible action to accept Property Bids
Presenter:
Michael Neuman
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7.C. Consideration and possible action to approve the purchase of electronic projectors for Alkek Elementary
Presenter:
Michael Neuman & Dixie Moseley
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7.D. Consideration and possible action to approve the purchase of Measures of Academic Progress (MAP) Plan
Presenter:
Donald Tosh
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7.E. Consideration and possible action to accept donation to Athletic Department and agreement terms for the new Bulldog Stadium scoreboard
Presenter:
Joel Fontenot-Amedee
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7.F. Consideration and possible action to approve purchase and installation of new scoreboard at Bulldog Stadium
Presenter:
Michael Neuman & Joel Fontenot-Amedee
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7.G. Consideration and possible action to approve Lone Star Investment Pool as an Investment Broker for BISD
Presenter:
Michael Neuman
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7.H. Consideration and possible action to add Policy CCGB(LOCAL) to Board Policy
Presenter:
Michael Neuman
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7.I. Consideration and possible action to authorize Superintendent to offer a contract of employment to professional staff during the months of April, May, June, July and August 2021
Presenter:
Dr. Jerry Hollingsworth
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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. 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
Presenter:
Board President
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9.A. Action, if any, on items considered in closed meeting
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10. Adjourn
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