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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. Vision Statement & Core Values
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4. Consent Agenda
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4.A. Approve Board Meeting Minutes:
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4.A.1. June 17, 2019, Regular Board Meeting
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4.A.2. June 17, 2019, Board Workshop
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4.A.3. June 17, 2019, Public Hearing
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4.A.4. May 29, 2019, Amended Minutes
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4.B. Approve Personnel Report Recommendations:
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4.B.1. Accept professional resignations/retirements
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4.B.2. Accept professional recommendations
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4.C. Budget Status/Monthly Investments Report
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4.D. Quarterly Investment Report
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4.E. Curriculum and Instruction Report
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4.F. Technology Report
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4.G. Facilities Report
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4.H. Nutrition Services Report
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4.I. Transportation Report
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4.J. Approval of Amendment to Stipend Schedule
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5. Information
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5.A. Citizens' Comments
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5.B. Superintendent's Report
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5.C. Calendar for the November 5, 2019, Bandera ISD Trustee Election
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5.D. First Reading of Policy Update 113 from the Texas Association of School Boards (TASB)
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5.E. Capital Improvements Update
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5.F. Financial Report Update
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5.G. Review the Student Handbook for 2019-2020 school year
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5.H. Review the Employee Handbook for 2019-2020 school year
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6. Regular Agenda
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6.A. Consideration and possible actin to approve Gifted and Talented (GT) Manual
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6.B. Consideration and possible action to approve legal services retainer agreement with Walsh, Gallegos, Trevino, Russo & Kyle for the 2019-2020 school year
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6.C. Consideration and possible action to approve the Student Code of Conduct for 2019-2020 school year
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6.D. Consideration and possible action to approve List of Professional Services Providers for the 2019-2020 school year
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6.E. Consideration and possible action to approve a change order to construction services for the renovation of the Hill Country Elementary On-Site Sewage Facility
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6.F. Consideration and possible action to approve paraprofessional employee in the Business Office
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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
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8. Reconvene in Open Meeting
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8.A. Action, if any, on items considered in closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 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. Pledge of Allegiance
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| Presenter: |
Suzy Groff
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| Subject: |
3. Vision Statement & Core Values
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| Presenter: |
Trustees
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve Board Meeting Minutes:
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| Presenter: |
Marie Halloran
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|
| Subject: |
4.A.1. June 17, 2019, Regular Board Meeting
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|
| Subject: |
4.A.2. June 17, 2019, Board Workshop
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|
| Subject: |
4.A.3. June 17, 2019, Public Hearing
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|
| Subject: |
4.A.4. May 29, 2019, Amended Minutes
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|
| Subject: |
4.B. Approve Personnel Report Recommendations:
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4.B.1. Accept professional resignations/retirements
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| Subject: |
4.B.2. Accept professional recommendations
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| Subject: |
4.C. Budget Status/Monthly Investments Report
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| Presenter: |
Scott Tipton
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| Subject: |
4.D. Quarterly Investment Report
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| Presenter: |
Scott Tipton
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| Subject: |
4.E. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.F. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.G. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.H. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.I. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.J. Approval of Amendment to Stipend Schedule
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5. Information
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| Subject: |
5.A. Citizens' Comments
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| Presenter: |
Board President
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| Subject: |
5.B. Superintendent's Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5.C. Calendar for the November 5, 2019, Bandera ISD Trustee Election
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5.D. First Reading of Policy Update 113 from the Texas Association of School Boards (TASB)
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5.E. Capital Improvements Update
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5.F. Financial Report Update
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| Presenter: |
Scott Tipton
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| Subject: |
5.G. Review the Student Handbook for 2019-2020 school year
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.H. Review the Employee Handbook for 2019-2020 school year
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| Presenter: |
Gary Bitzkie
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible actin to approve Gifted and Talented (GT) Manual
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| Presenter: |
Suzy Groff & Sarah Verstuyft
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| Subject: |
6.B. Consideration and possible action to approve legal services retainer agreement with Walsh, Gallegos, Trevino, Russo & Kyle for the 2019-2020 school year
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6.C. Consideration and possible action to approve the Student Code of Conduct for 2019-2020 school year
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.D. Consideration and possible action to approve List of Professional Services Providers for the 2019-2020 school year
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| Presenter: |
Ed Barnes
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| Subject: |
6.E. Consideration and possible action to approve a change order to construction services for the renovation of the Hill Country Elementary On-Site Sewage Facility
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6.F. Consideration and possible action to approve paraprofessional employee in the Business Office
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| Presenter: |
Scott Tipton
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| Subject: |
7. Convene in Closed Meeting
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| Subject: |
7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters
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| Presenter: |
Board President
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| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Action, if any, on items considered in closed meeting
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| Presenter: |
Board President
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| Subject: |
9. Adjourn
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| Presenter: |
Board President
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