July 19, 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 Alumni, Tyler Marrs & Thomas Valdez
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3. Vision State and Core Values
Presenter:
Trustees
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4. Consent Agenda
Presenter:
Board President
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4.A. Approve Board Meeting Minutes
Presenter:
Marie Halloran
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4.A.1. June 14, 2021, Regular Board Meeting
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4.A.2. June 28, 2021, Public Hearing on Budget & Tax Rate
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4.A.3. June 28, 2021, Special Meeting to Adopt Budget
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4.B. Approve Personnel Report
Presenter:
Dr. Jerry Hollingsworth
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4.C. Budget Status Report
Presenter:
Michael Neuman
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4.D. Quarterly Investment Report
Presenter:
Michael Neuman
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4.E. Curriculum Report
Presenter:
Gary Bitzkie
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4.F. Facilities Services Report
Presenter:
Dayle Heiner
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4.G. Technology Services Report
Presenter:
David Brown
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4.H. Nutrition Services Report
Presenter:
Bryan Crelia
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5. Information
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5.A. Citizen's Comments
Presenter:
Board President
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5.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
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5.B.1. Board Priorities Update
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5.B.2. ESSER Funds Update--Plans for use
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5.C. Student Handbook and Employee Handbook
Presenter:
Gary Bitzkie
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5.D. First Reading of Policy EIC(LOCAL)-Academic Achievement Class Rank
Presenter:
Laura Klein & Gary Bitzkie
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5.E. First Reading of Board Policy Update 117
Presenter:
Gary Bitzkie
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5.F. Calendar for the November 2, 2021, Bandera ISD Trustee Election
Presenter:
Dr. Jerry Hollingsworth
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5.G. Monthly Financial Report
Presenter:
Michael Neuman
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6. Regular Agenda
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6.A. Consideration and possible action to approve legal services retainer agreement with Walsh, Gallegos, Trevino, Kyle & Robinson for the 2021-2022 school year
Presenter:
Dr. Jerry Hollingsworth
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6.B. Consideration and possible action to approve the 2021 Contract for Election Services between Bandera County Elections Department and Bandera ISD
Presenter:
Dr. Jerry Hollingsworth
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6.C. Consideration and possible action to approve Budget Amendment #1
Presenter:
Michael Neuman
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7. Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
Presenter:
Board President
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7.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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8. Reconvene in Open Meeting
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8.A. Action, if any, on items considered in Closed Meeting
Presenter:
Board President
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9. Adjourn
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