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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. Recognition
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3.A. Bandera High School Students of the Month
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3.B. Bandera High School Staff Member of the Month
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3.C. Bandera High School State & National Qualifiers
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3.D. BISD Bookmobile Logo Contest Winner
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3.E. BISD Nurses in honor of National School Nurse's Day
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4. Consent Agenda
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4.A. Approve Board Meeting Minutes:
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4.A.1. April 8, 2019, Regular Board Meeting
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4.A.2. April 29, 2019, Special Board Meeting
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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. Curriculum and Instruction Report
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4.E. Assessment & Accountability Report
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4.F. Technology Report
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4.G. Facilities Report
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4.H. Transportation Report
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4.I. Food Service Report
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4.J. Approve Allotment and TEKS Certification
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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.B.1. ADA/Enrollment
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5.B.2. Board Priorities
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5.C. Financial Report Update
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5.D. Update on Capital Improvement Projects
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5.E. Update on Digital Classroom Initiative
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5.F. Update on the District's rebranding and website
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5.G. Performance Based Monitoring Analysis System (PBMAS) Presentation
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6. Regular Agenda
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6.A. Consideration and possible action to authorize the Superintendent to employ professional staff for the months of May, June, July, and August
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6.B. Consideration and possible action to adopt Resolution for prevailing wage rate schedule for district construction projects
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6.C. Consideration and possible action to approve the Extracurricular Code of Conduct
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6.D. Consideration and possible action to accept donation from the Gorder Family Gift Fund for Bandera ISD
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6.E. Consideration and possible action to approve the purchase of Digital Classroom Equipment for Cohort 2
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6.F. Consideration and possible action to purchase a 2019 F450 Truck for the district's Career and Technical Education program
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6.G. Consideration and possible action to change the date of the Regular Board Meetings in the months of June and July, 2019
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7. Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code Chapter 551.074, 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
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 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: |
Bandera High School Students of the Month
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| Subject: |
3. Recognition
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| Subject: |
3.A. Bandera High School Students of the Month
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| Presenter: |
Sergio Menchaca
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| Subject: |
3.B. Bandera High School Staff Member of the Month
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| Presenter: |
Sergio Menchaca
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| Subject: |
3.C. Bandera High School State & National Qualifiers
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| Presenter: |
Coaches & Sponsors
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| Subject: |
3.D. BISD Bookmobile Logo Contest Winner
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| Presenter: |
Suzy Groff & Dixie Moseley
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| Subject: |
3.E. BISD Nurses in honor of National School Nurse's Day
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| Presenter: |
Patricia Galm
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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. April 8, 2019, Regular Board Meeting
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| Subject: |
4.A.2. April 29, 2019, Special Board Meeting
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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. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.E. Assessment & Accountability Report
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| Presenter: |
Donald Tosh
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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: |
Kyle Martin
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| Subject: |
4.H. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.I. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.J. Approve Allotment and TEKS Certification
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| Presenter: |
Gary Bitzkie
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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.B.1. ADA/Enrollment
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| Subject: |
5.B.2. Board Priorities
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| Subject: |
5.C. Financial Report Update
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| Presenter: |
Scott Tipton
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| Subject: |
5.D. Update on Capital Improvement Projects
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5.E. Update on Digital Classroom Initiative
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| Presenter: |
Suzy Groff
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| Subject: |
5.F. Update on the District's rebranding and website
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| Presenter: |
Suzy Groff
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| Subject: |
5.G. Performance Based Monitoring Analysis System (PBMAS) Presentation
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| Presenter: |
Donald Tosh
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| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and possible action to authorize the Superintendent to employ professional staff for the months of May, June, July, and August
|
|
| Presenter: |
Dr. Jerry Hollingsworth
|
|
| Subject: |
6.B. Consideration and possible action to adopt Resolution for prevailing wage rate schedule for district construction projects
|
|
| Presenter: |
Scott Tipton
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|
| Subject: |
6.C. Consideration and possible action to approve the Extracurricular Code of Conduct
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|
| Presenter: |
Joel Fontenot-Amedee
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| Subject: |
6.D. Consideration and possible action to accept donation from the Gorder Family Gift Fund for Bandera ISD
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6.E. Consideration and possible action to approve the purchase of Digital Classroom Equipment for Cohort 2
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
6.F. Consideration and possible action to purchase a 2019 F450 Truck for the district's Career and Technical Education program
|
|
| Presenter: |
Scott Tipton
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|
| Subject: |
6.G. Consideration and possible action to change the date of the Regular Board Meetings in the months of June and July, 2019
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Presenter: |
Board President
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|
| Subject: |
7.A. Pursuant to the Texas Government Code Chapter 551.074, 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
|
|
| Presenter: |
Board President
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|
| Subject: |
8. Reconvene in Open Meeting
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|
| Presenter: |
Board President
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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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