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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 Board Meeting Minutes
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3.A.1. May 13, 2019, Regular Board Meeting
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3.A.2. May 29, 2019, Special Board Meeting
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3.B. Approve Personnel Recommendations
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3.B.1. Accept professional resignations
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3.B.2. Accept professional recommendations
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3.C. Budget Status Report
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3.D. Curriculum and Instruction Report
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3.E. Assessment & Accountability Report
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3.F. Technology Report
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3.G. Facilities Report
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3.H. Food Service Report
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3.I. Transportation Report
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3.J. Approval of Designation of High Need or Difficult-to-Fill Positions related to the Bandera ISD District of Innovation Plan
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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. ADA/Enrollment
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4.B.2. Board Priorities
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4.C. School Health Council Summary
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4.D. Gifted and Talented (GT) Manual
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4.E. Financial Report
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4.F. Update on Capital Improvement Projects
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5. Regular Agenda
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5.A. Consideration and possible action to adopt Bandera ISD Vision Statement and Core Values
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5.B. Consideration and possible action to approve method of procurement of construction services for renovation of the Bandera Middle School Stadium and Field House
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5.C. Consideration and possible action to approve the Appraisal Calendar and Appraiser List for 2019-2020
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5.D. Consideration and possible action to approve recommendation to add two special education positions effective 2019-2020 school year
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5.E. Consideration and possible action to approve extension of the Grounds Maintenance Contract
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5.F. Consideration and possible action to approve Phase II Access Control
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5.G. Consideration and possible action to approve purchase of BHS Portable Building Ramps and Decks
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5.H. Consideration and possible action to approve submitting Attendance Waiver to Texas Education Agency (TEA)
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5.I. Consideration and possible acton to approve a two year extension to the Depository Contract for 2019-2020
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5.J. Consideration and possible action to adopt the Tax Rate for the 2019-2020 school year
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5.K. Consideration and possible action to adopt the Bandera ISD 2019-2020 Teacher/Librarian/Nurse/Counselor Pay Scale and Employee Salary Guides
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5.L. Consideration and possible action to adopt the Bandera ISD 2019-2020 Stipend Schedules
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5.M. Consideration and possible action to adopt the Bandera ISD Budget for the 2019-2020 school year
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5.N. Consideration and possible action to approve the 2018-2019 End of Year Budget Amendment
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6. Convene in Closed Meeting
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6.A. Pursuant to the Texas Government Code Chapter 551.074, Personnel Matters
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7. Reconvene in Open Meeting
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7.A. Action, if any, on items considered in closed meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2019 at 6:15 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: |
High School Students
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| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Approve Board Meeting Minutes
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|
| Presenter: |
Marie Halloran
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| Subject: |
3.A.1. May 13, 2019, Regular Board Meeting
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| Subject: |
3.A.2. May 29, 2019, Special Board Meeting
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|
| Subject: |
3.B. Approve Personnel Recommendations
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|
| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
3.B.1. Accept professional resignations
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| Subject: |
3.B.2. Accept professional recommendations
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| Subject: |
3.C. Budget Status Report
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| Presenter: |
Scott Tipton
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| Subject: |
3.D. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
3.E. Assessment & Accountability Report
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| Presenter: |
Donald Tosh
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| Subject: |
3.F. Technology Report
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| Presenter: |
David Brown
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| Subject: |
3.G. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
3.H. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
3.I. Transportation Report
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| Presenter: |
Kay Miller
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|
| Subject: |
3.J. Approval of Designation of High Need or Difficult-to-Fill Positions related to the Bandera ISD District of Innovation Plan
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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. ADA/Enrollment
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| Subject: |
4.B.2. Board Priorities
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| Subject: |
4.C. School Health Council Summary
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| Presenter: |
Tracy Thayer
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| Subject: |
4.D. Gifted and Talented (GT) Manual
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| Presenter: |
Donald Tosh
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| Subject: |
4.E. Financial Report
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| Presenter: |
Scott Tipton
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| Subject: |
4.F. Update on Capital Improvement Projects
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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 adopt Bandera ISD Vision Statement and Core Values
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
5.B. Consideration and possible action to approve method of procurement of construction services for renovation of the Bandera Middle School Stadium and Field House
|
|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
5.C. Consideration and possible action to approve the Appraisal Calendar and Appraiser List for 2019-2020
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
5.D. Consideration and possible action to approve recommendation to add two special education positions effective 2019-2020 school year
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| Presenter: |
Gary Bitzkie & Patricia Galm
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| Subject: |
5.E. Consideration and possible action to approve extension of the Grounds Maintenance Contract
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|
| Presenter: |
Ed Barnes
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| Subject: |
5.F. Consideration and possible action to approve Phase II Access Control
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|
| Presenter: |
Ed Barnes
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|
| Subject: |
5.G. Consideration and possible action to approve purchase of BHS Portable Building Ramps and Decks
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|
| Presenter: |
Ed Barnes
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|
| Subject: |
5.H. Consideration and possible action to approve submitting Attendance Waiver to Texas Education Agency (TEA)
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
5.I. Consideration and possible acton to approve a two year extension to the Depository Contract for 2019-2020
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
5.J. Consideration and possible action to adopt the Tax Rate for the 2019-2020 school year
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
5.K. Consideration and possible action to adopt the Bandera ISD 2019-2020 Teacher/Librarian/Nurse/Counselor Pay Scale and Employee Salary Guides
|
|
| Presenter: |
Scott Tipton
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|
| Subject: |
5.L. Consideration and possible action to adopt the Bandera ISD 2019-2020 Stipend Schedules
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
5.M. Consideration and possible action to adopt the Bandera ISD Budget for the 2019-2020 school year
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
5.N. Consideration and possible action to approve the 2018-2019 End of Year Budget Amendment
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| Presenter: |
Scott Tipton
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| Subject: |
6. Convene in Closed Meeting
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| Subject: |
6.A. Pursuant to the Texas Government Code Chapter 551.074, Personnel Matters
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|
| Presenter: |
Board President
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| Subject: |
7. Reconvene in Open Meeting
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| Subject: |
7.A. Action, if any, on items considered in closed meeting
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| Presenter: |
Board President
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