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August 10, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order & Establishment of a Quorum
Presenter:  Board President
2. Invocation
Presenter:  Selected by Board President
3. American & Texas Pledge of Allegiance
Presenter:  Seniors of the month
4. Recognition
Presenter:  Superintendent
4.a) Students of the month
Presenter:  Bryan Hernandez
4.b) Teacher of the Month
Presenter:  Bryan Hernandez
5. Consent Agenda
Presenter:  Superintendent
5.a) Approval of minutes
Presenter:  Michael Derry
5.b) School Payments
Presenter:  Michael Derry
5.c) Budget Reports
Presenter:  Michael Derry
5.d) Tax Report
Presenter:  Michael Derry
6. Information
6.a) Citizens Comments
Presenter:  Board President
Description:  Comments and criticisms must be civil and courteous.  No profanity or personal attacks on others will be permitted.  Do not discuss students who are not your own.
6.b) Principal
Presenter:  Bryan Hernandez
6.c) Athletics
Presenter:  Coach Harris
6.c)1. Update on summer program
Presenter:  Allen Harris
6.d) Counselor
Presenter:  Ashleigh Kay
6.d)1. GT Training update
Presenter:  Ashleigh Kay
6.e) Academic Programs Report
Presenter:  Julia Mazurek & Ashley Kay
6.e)1. Update on testing for the 2020-2021 school year. 
Presenter:  Julie Mazurek
6.f) CTE & Security
Presenter:  Bryson Dalrymple
6.f)1. CTE courses offered this year. 
Presenter:  Ashleigh Kay
6.f)2. Security bid updates and status
Presenter:  Michael Derry
6.g) Food Service
Presenter:  Kim Reyes
6.g)1. Options for serving meals during the 2020-2021 school year.
Presenter:  Kim Reyes
6.h) Technology
Presenter:  David Carter
6.h)1. Update on Technology
Presenter:  David Carter
6.i) Superintendent's Report
Presenter:  Superintendent
6.i)1. Plans for 2020-2021 opening.
Presenter:  Michael Derry
6.i)2. Update on Texas Hill Country Bank of Bandera.
Presenter:  Michael Derry
6.i)3. Update on water leak.
Presenter:  Michael Derry
6.i)4. Paint the gym day.
Presenter:  Michael Derry
6.i)5. Facebook page
Presenter:  Michael Derry
6.i)6. New hires
Presenter:  Michael Derry
6.i)7. Update on flooring in 5th grade classroom. 
Presenter:  Michael Derry
7. Regular Agenda
Description:  If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.
7.a) Consideration and possible action to accept professional resignations.
Presenter:  Superintendent
7.b) Consideration and possible action to accept professional recommendations.
Presenter:  Superintendent
7.c) Consideration and possible action to approve Board Operating Procedures.
Presenter:  Superintendent
7.d) Consideration and possible action to establish bank account with First State Bank of Uvalde for debit cards.  
Presenter:  Superintendent
7.e) Consideration and possible action to approve authorized signers for new First State Bank of Uvalde account. 
Presenter:  Superintendent
7.f) Consideration and possible action to approve Student Handbook, Student Code of Conduct, Employee Handbook, and Athletic Policy.
Presenter:  Superintendent
8. Adjourn
Presenter:  Board President
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