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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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2.A. The Pledge will be led by Hill Country Elementary School Students and Special Olympics Athletes
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3. Board Recognition
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3.A. Hill Country Elementary Students of the Month
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3.B. Hill Country Elementary Staff Member Brittany Timmons & STEM Gems
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3.C. Special Olympics Coaches and Athletes
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3.D. State Qualifiers
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4. Consent Agenda
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4.A. Approve Board Meeting Minutes:
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4.A.1. March 18, 2019, Board Workshop Minutes
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4.A.2. March 18, 2019, Regular Board Meeting Minutes
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4.B. Personnel Report
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4.B.1. Accept Professional Resignations
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4.B.2. Accept Professional Recommendations
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4.C. Budget Status Report
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4.D. Quarterly Investment Report
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4.E. Curriculum Report
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4.F. Assessment & Accountability Report
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4.G. Technology Report
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4.H. Facilities Report
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4.I. Transportation Report
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4.J. Food Service Report
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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. Current Average Daily Attendance (ADA) and Enrollment
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5.B.2. Board Priorities Update
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5.C. Update on Limited Open Enrollment
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5.D. Special Services Department Report
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5.E. Finance Report
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5.F. Update on Capital Improvements Projects
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6. Regular Agenda
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6.A. Consideration and possible action on Textbook Adoption
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6.B. Consideration and possible action to approve recommendation to add two Special Education positions, effective 2019-2020 school year.
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6.C. Consideration and possible action to finance thirteen school buses on a municipal lease through Government Capital Corporation
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6.D. Consideration and possible action to authorize the Superintendent to approve expenditures for the BHS restroom refurbishment
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6.E. Consideration and possible action to accept Bids on Properties
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7. Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code Chapter 551.072, 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: | April 8, 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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| Subject: |
2.A. The Pledge will be led by Hill Country Elementary School Students and Special Olympics Athletes
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| Presenter: |
Laura Klein
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| Subject: |
3. Board Recognition
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|
| Presenter: |
Suzy Groff
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|
| Subject: |
3.A. Hill Country Elementary Students of the Month
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|
| Presenter: |
Laura Klein
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|
| Subject: |
3.B. Hill Country Elementary Staff Member Brittany Timmons & STEM Gems
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|
| Presenter: |
Laura Klein
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|
| Subject: |
3.C. Special Olympics Coaches and Athletes
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| Presenter: |
Patricia Galm
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| Subject: |
3.D. State Qualifiers
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| Presenter: |
Suzy Groff & Tracy Thayer
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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. March 18, 2019, Board Workshop Minutes
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| Subject: |
4.A.2. March 18, 2019, Regular Board Meeting Minutes
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|
| Presenter: |
Marie Halloran
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| Subject: |
4.B. Personnel Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4.B.1. Accept Professional Resignations
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| Subject: |
4.B.2. Accept Professional Recommendations
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| Subject: |
4.C. Budget Status 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 Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.F. Assessment & Accountability Report
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| Presenter: |
Donald Tosh
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| Subject: |
4.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.H. Facilities Report
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| Presenter: |
Kyle Martin
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| Subject: |
4.I. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.J. Food Service Report
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| Presenter: |
Bryan Crelia
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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. Current Average Daily Attendance (ADA) and Enrollment
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|
| Subject: |
5.B.2. Board Priorities Update
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|
| Subject: |
5.C. Update on Limited Open Enrollment
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.D. Special Services Department Report
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| Presenter: |
Patricia Galm
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| Subject: |
5.E. Finance Report
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| Presenter: |
Scott Tipton
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| Subject: |
5.F. Update on Capital Improvements Projects
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action on Textbook Adoption
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
6.B. Consideration and possible action to approve recommendation to add two Special Education positions, effective 2019-2020 school year.
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|
| Presenter: |
Dr. Jerry Hollingsworth & Patricia Galm
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| Subject: |
6.C. Consideration and possible action to finance thirteen school buses on a municipal lease through Government Capital Corporation
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|
| Presenter: |
Kay Miller & Scott Tipton
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| Subject: |
6.D. Consideration and possible action to authorize the Superintendent to approve expenditures for the BHS restroom refurbishment
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|
| Presenter: |
Kyle Martin & Scott Tipton
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|
| Subject: |
6.E. Consideration and possible action to accept Bids on Properties
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Presenter: |
Board President
|
|
| Subject: |
7.A. Pursuant to the Texas Government Code Chapter 551.072, 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
|
|
| 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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