May 10, 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 High School
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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. Bandera High School Students of the Month
Presenter:
Dr. Ken Vogel
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4.B. Recognition
Presenter:
Dr. Jerry Hollingsworth
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4.C. Bandera High School Staff Member of the Month
Presenter:
Dr. Ken Vogel
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4.D. Prom and Class Sponsors
Presenter:
Dr. Ken Vogel
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4.E. State and National Qualifiers
Presenter:
Dr. Ken Vogel & Joel Fontenot-Amedee
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Regular Board Meeting Minutes on April 12, 2021
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. 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 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 and ADA
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6.B.3. Above and Beyond in Creating a World-Wide Impact
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6.B.4. Board Training Hours
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6.C. Facilities Roofing Update
Presenter:
Mel Hollon, Consultant with Hollon & Cannon & Michael Neuman
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6.D. Teacher Incentive Allotment Update
Presenter:
Dr. Jason Lenz & Gary Bitzkie
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6.E. First Reading of 1:1 Device Handbook
Presenter:
Gary Bitzkie, Laure Klein & David Brown
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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 BISD Education Foundation for the Student Spaceflight Experiment Program (SSEP)
Presenter:
Dr. Jerry Hollingsworth
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7.B. Consideration and possible action on Pre-K Instructional Materials and Staff Development
Presenter:
Gary Bitzkie
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7.C. Consideration and possible action to approve the addition of a special education position effective 2021-2022 school year
Presenter:
Gary Bitzkie
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7.D. Consideration and possible action to approve the purchase of a plasma cutting table for the Bandera High School Career and Technical Education program
Presenter:
Donald Tosh & Fay Patkowski
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7.E. Consideration and possible action on a Budget Amendment from Unassigned Fund Balance to Fund 199 and the purchase of chromebooks and cases out of Fund Balance
Presenter:
Jerry Hollingsworth & 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. 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
Presenter:
Board President
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