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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Convene in Closed Meeting
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2.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
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2.A.1. Consider and discuss Teacher/Administrator Employment including, but not limited to, the position of Athletic Director/Head Football Coach
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3. Reconvene in Open Meeting
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3.A. Consideration and possible action on the appointment of Athletic Director/Head Football Coach
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4. Pledge of Allegiance
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5. Recognition
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5.A. Bandera Middle School One Act Play
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5.B. School Board Member Recognition Month
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6. Consent Agenda
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6.A. Approve Board Meeting Minutes:
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6.A.1. Board Workshop Minutes from December 5, 2018
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6.A.2. Regular Meeting Minutes from December 10, 2018
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6.B. Approve Personnel Report
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6.B.1. List of Resignations/Retirements
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6.C. Budget Status Report
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6.D. Quarterly Investment Report
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6.E. Curriculum/Instruction Report
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6.F. Testing & At-Risk Report
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6.G. Technology Report
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6.H. Facilities Report
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6.I. Food Service Report
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6.J. Transportation Report
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7. Information
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7.A. Citizens Comments
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7.B. Superintendent's Report
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7.B.1. Current ADA and Enrollment
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7.C. Financial Report Update
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7.D. Digital Classroom Presentation
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8. Public Hearing
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8.A. Conduct Public Hearing to discuss Texas Academic Performance Report (TAPR)
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9. Regular Agenda
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9.A. Consideration and possible action to accept donation from Bandera Athletic Capital Improvement Team (BACIT)
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9.B. Consideration and possible action to accept Property Bids
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10. Convene in Closed Meeting
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10.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
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10.A.1. Consider and discuss the evaluation and contract extension of the Superintendent
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11. Reconvene in Open Meeting
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11.A. Consideration and possible action on the evaluation and contract extension of the Superintendent
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2019 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. Convene in Closed Meeting
|
|
| Subject: |
2.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
|
|
| Subject: |
2.A.1. Consider and discuss Teacher/Administrator Employment including, but not limited to, the position of Athletic Director/Head Football Coach
|
|
| Subject: |
3. Reconvene in Open Meeting
|
|
| Subject: |
3.A. Consideration and possible action on the appointment of Athletic Director/Head Football Coach
|
|
| Subject: |
4. Pledge of Allegiance
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|
| Presenter: |
BHS Culinary Art Student
|
|
| Subject: |
5. Recognition
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
5.A. Bandera Middle School One Act Play
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|
| Subject: |
5.B. School Board Member Recognition Month
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|
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. Approve Board Meeting Minutes:
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
6.A.1. Board Workshop Minutes from December 5, 2018
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|
| Subject: |
6.A.2. Regular Meeting Minutes from December 10, 2018
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|
| Subject: |
6.B. Approve Personnel Report
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
6.B.1. List of Resignations/Retirements
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|
| Subject: |
6.C. Budget Status Report
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| Presenter: |
Scott Tipton
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| Subject: |
6.D. Quarterly Investment Report
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| Presenter: |
Scott Tipton
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| Subject: |
6.E. Curriculum/Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.F. Testing & At-Risk Report
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|
| Presenter: |
Bonnie Hale
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| Subject: |
6.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
6.H. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
6.I. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
6.J. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
7. Information
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| Subject: |
7.A. Citizens Comments
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| Presenter: |
Board President
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| Subject: |
7.B. Superintendent's Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
7.B.1. Current ADA and Enrollment
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| Subject: |
7.C. Financial Report Update
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| Presenter: |
Scott Tipton
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| Subject: |
7.D. Digital Classroom Presentation
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| Presenter: |
Suzy Groff
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| Subject: |
8. Public Hearing
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| Presenter: |
Donald Tosh
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| Subject: |
8.A. Conduct Public Hearing to discuss Texas Academic Performance Report (TAPR)
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| Subject: |
9. Regular Agenda
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| Subject: |
9.A. Consideration and possible action to accept donation from Bandera Athletic Capital Improvement Team (BACIT)
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| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
9.B. Consideration and possible action to accept Property Bids
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
10. Convene in Closed Meeting
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|
| Subject: |
10.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
|
|
| Presenter: |
Board President
|
|
| Subject: |
10.A.1. Consider and discuss the evaluation and contract extension of the Superintendent
|
|
| Presenter: |
Board President
|
|
| Subject: |
11. Reconvene in Open Meeting
|
|
| Subject: |
11.A. Consideration and possible action on the evaluation and contract extension of the Superintendent
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|
| Presenter: |
Board President
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|
| Subject: |
12. Adjourn
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| Presenter: |
Board President
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