June 14, 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:
BHS Alumni, Emmett Evans & Caitlyn Thrasher
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3. Vision State and Core Values
Presenter:
Trustees
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4. Recognition
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4.A. Jalyn Lamb, FFA State Contest in Junior Prepared Speaking
Presenter:
Patrick Sizemore
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4.B. Bandera Electric Cooperative-Cody Hansen, Jay Rasberry & John Rush
Presenter:
Dr. Ken Vogel & Dayle Heiner
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4.C. BHS Softball All State Academics
Presenter:
Dr. Ken Vogel & Coach Samantha Crowley
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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.A.1. May 10, 2021, Special Board Meeting-Budget Workshop
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5.A.2. May 10, 2021, Regular Board Meeting
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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.C. Budget Status Report
Presenter:
Michael Neuman
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5.D. Curriculum/Instruction Report
Presenter:
Gary Bitzkie
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5.E. Assessment and Accountability Report
Presenter:
Donald Tosh
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5.F. Facilities Services Report
Presenter:
Dayle Heiner
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5.G. Technology Services Report
Presenter:
David Brown
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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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5.J. Approve School Health Advisory Council Members for 2021-2022
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. Graduate's Post Secondary Plans
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6.B.5. Board Training Update
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6.C. Prospective Chapter 313 Agreement
Presenter:
Dr. Hollingsworth & Kathy Mathias with Moak, Casey & Associates
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6.D. 2021 School Year Drug & Alcohol Survey Statics
Presenter:
Dr. Ken Vogel, Patrick Sizemore & Donald Tosh
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6.E. Early College High School Exploratory
Presenter:
Dr. Ken Vogel
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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 change the dates of the July 2021, October 2021 and March 2022 Regular School Board Meetings
Presenter:
Dr. Jerry Hollingsworth
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7.B. Consideration and possible action to approe the Bandera ISD 1:1 Deivce Handbook
Presenter:
David Brown & Gary Bitzkie
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7.C. 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
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7.D. Consideration and possible action to approve a two-year extension to the Depository Contract for 2021-2023
Presenter:
Michael Neuman
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7.E. Consideration and possible action to approve the Appraisal Calendar and Appraiser list for 2021-2022
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7.F. Consideration and possible action to approve hiring four additional positions
Presenter:
Dr. Jerry Hollingsworth & Gary Bitzkie
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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
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