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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Consent Agenda
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3.A. Approve the Regular Meeting Minutes of July 9, 2018
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3.B. Approve the Special Board Meeting Minutes of July 12, 2018
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3.C. Approve Personnel Report
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3.C.1. Professional Recommendations
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3.C.2. Professional Resignation
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3.D. Budget Status Report
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3.E. Curriculum/Instruction Report
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3.F. Testing & At-Risk Services
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3.G. Technology Report
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3.H. Facilities Report
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3.I. Approve Timeline for Accelerated Instruction Waiver
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3.J. Approve Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo & Kyle for the 2018-2019 Fiscal Year
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3.K. Adopt Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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4. Information
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4.A. Citizens Comments
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4.B. Superintendent's Report
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4.B.1. Summer Comparison Submission
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4.B.2. Class of 2017 District Four-Year Completion Summary
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4.C. Bandera County Appraisal District Budget; Audit Report; and Certified Rolls
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4.D. Extra-Curricular Student Participation
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4.E. First Reading of TASB Policy Update 111
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4.F. Update on Board Planning Calendar
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5. Regular Agenda
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5.A. Consideration and possible action to accept Donation from Gorder Family Gift Fund for Bandera High School STEM Development
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5.B. Consideration and possible action to adopt the Resolution on Alternate Graduation Program
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5.C. Consideration and possible action to approve the 2018 Contract for Election Services between Bandera County Elections Department and Bandera ISD
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5.D. Consideration and possible action to Order the November 6, 2018 Bandera ISD Trustee Election
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6. Convene Closed Meeting
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6.A. Pursuant to Texas Government Code 551.074, Consider and discuss relocation/moving expenses of new Superintendent; and Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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7. Reconvene in Open Meeting
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7.A. Consider and take possible action on relocation/moving expenses of new Superintendent; and Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Tracy Thayer
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Approve the Regular Meeting Minutes of July 9, 2018
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| Presenter: |
Marie Halloran
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| Subject: |
3.B. Approve the Special Board Meeting Minutes of July 12, 2018
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| Presenter: |
Marie Halloran
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|
| Subject: |
3.C. Approve Personnel Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
3.C.1. Professional Recommendations
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| Subject: |
3.C.2. Professional Resignation
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|
| Subject: |
3.D. Budget Status Report
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| Presenter: |
Scott Tipton
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| Subject: |
3.E. Curriculum/Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
3.F. Testing & At-Risk Services
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| Presenter: |
Bonnie Hale
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| Subject: |
3.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
3.H. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
3.I. Approve Timeline for Accelerated Instruction Waiver
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| Presenter: |
Tracy Thayer
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|
| Subject: |
3.J. Approve Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo & Kyle for the 2018-2019 Fiscal Year
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
3.K. Adopt Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4. Information
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| Subject: |
4.A. Citizens Comments
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| Presenter: |
Board President
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| Subject: |
4.B. Superintendent's Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4.B.1. Summer Comparison Submission
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| Subject: |
4.B.2. Class of 2017 District Four-Year Completion Summary
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| Subject: |
4.C. Bandera County Appraisal District Budget; Audit Report; and Certified Rolls
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| Presenter: |
Wendy Grams, RPA, CTA, CCA
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| Subject: |
4.D. Extra-Curricular Student Participation
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| Presenter: |
Bonnie Hale & Gary Bitzkie
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| Subject: |
4.E. First Reading of TASB Policy Update 111
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| Presenter: |
TracyThayer
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| Subject: |
4.F. Update on Board Planning Calendar
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. Consideration and possible action to accept Donation from Gorder Family Gift Fund for Bandera High School STEM Development
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| Presenter: |
Scott Tipton & Sergio Menchaca
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| Subject: |
5.B. Consideration and possible action to adopt the Resolution on Alternate Graduation Program
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| Presenter: |
TracyThayer
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| Subject: |
5.C. Consideration and possible action to approve the 2018 Contract for Election Services between Bandera County Elections Department and Bandera ISD
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5.D. Consideration and possible action to Order the November 6, 2018 Bandera ISD Trustee Election
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6. Convene Closed Meeting
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| Subject: |
6.A. Pursuant to Texas Government Code 551.074, Consider and discuss relocation/moving expenses of new Superintendent; and Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Presenter: |
Board President
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|
| Subject: |
7. Reconvene in Open Meeting
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|
| Subject: |
7.A. Consider and take possible action on relocation/moving expenses of new Superintendent; and Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Presenter: |
Board President
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| Subject: |
8. Adjourn
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| Presenter: |
Board President
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