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Meeting Agenda
1. Call to Order and Establish a Quorum
2. Pledge of Allegiance
3. Vision Statement and Core Values
4. Convene in Closed Meeting
4.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
4.A.1. Consider and discuss possible Board Officers
5. Reconvene in Open Meeting
5.A. Action, if any, on items considered in closed meeting
6. Oath of Office
7. Selection of Board Officers to serve from November 2019 to November 2020
8. Recognition
8.A. Hill Country Elementary School Students of the Month
8.B. Hill Country Elementary School Staff Member of the Month
8.C. FFA State and National Qualifiers
8.D. Sheriff Dan Butts
8.E. Veterans
9. Consent Agenda
9.A. Approve Board Meeting Minutes:
9.A.1. October 14, 2019, Public Hearing on F.I.R.S.T. Report
9.A.2. October 14, 2019, Regular Board Meeting
9.B. Approve Personnel Recommendations
9.C. Budget Status and Monthly Investment Report
9.D. Curriculum Report
9.E. Assessment and Accountability Report
9.F. Facilities Report
9.G. Nutrition Services Report
9.H. Transportation Services Report
9.I. Approval of the Instructional Materials Committee
10. Information
10.A. Citizen's Comments
10.B. Superintendent's Report
10.B.1. Board Priorities Update
10.B.2. Current Enrollment and Average Daily Attendance (ADA)
10.C. Career and Technical Education (CTE) Update
10.D. Technology Update
10.E. Update on Capital Improvement Projects
10.F. Update on Collaborative Spaces Project
10.G. Monthly Financial Report
11. Regular Agenda
11.A. Consideration and possible action to approve the Targeted Improvement Plan for Alkek Elementary
11.B. Consideration and possible action to elect Directors for the Central Appraisal District of Bandera County for the years 2020-2021
11.C. Consideration and possible action to accept Property Bids
11.D. Consideration and possible action to approve the Bandera ISD Annual Financial Report for year ending June 30, 2019
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 11, 2019 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order and Establish a Quorum
Presenter:
Board President
Attachments:
Subject:
2. Pledge of Allegiance
Presenter:
Hill Country Elementary
Attachments:
Subject:
3. Vision Statement and Core Values
Presenter:
Board of Trustees
Attachments:
Subject:
4. Convene in Closed Meeting
Presenter:
Board President
Attachments:
Subject:
4.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
Subject:
4.A.1. Consider and discuss possible Board Officers
Subject:
5. Reconvene in Open Meeting
Presenter:
Board President
Attachments:
Subject:
5.A. Action, if any, on items considered in closed meeting
Subject:
6. Oath of Office
Presenter:
Judge Richard Evans
Attachments:
Subject:
7. Selection of Board Officers to serve from November 2019 to November 2020
Presenter:
Board President
Attachments:
Subject:
8. Recognition
Presenter:
Suzy Groff
Attachments:
Subject:
8.A. Hill Country Elementary School Students of the Month
Presenter:
Laura Klein
Subject:
8.B. Hill Country Elementary School Staff Member of the Month
Presenter:
Laura Klein
Subject:
8.C. FFA State and National Qualifiers
Presenter:
Michael Derry
Subject:
8.D. Sheriff Dan Butts
Presenter:
Dr. Jerry Hollingsworth
Subject:
8.E. Veterans
Subject:
9. Consent Agenda
Attachments:
Subject:
9.A. Approve Board Meeting Minutes:
Presenter:
Marie Halloran
Attachments:
Subject:
9.A.1. October 14, 2019, Public Hearing on F.I.R.S.T. Report
Attachments:
Subject:
9.A.2. October 14, 2019, Regular Board Meeting
Attachments:
Subject:
9.B. Approve Personnel Recommendations
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
9.C. Budget Status and Monthly Investment Report
Presenter:
Scott Tipton
Attachments:
Subject:
9.D. Curriculum Report
Presenter:
Gary Bitzkie
Attachments:
Subject:
9.E. Assessment and Accountability Report
Presenter:
Donald Tosh
Attachments:
Subject:
9.F. Facilities Report
Presenter:
Ed Barnes
Attachments:
Subject:
9.G. Nutrition Services Report
Presenter:
Bryan Crelia
Attachments:
Subject:
9.H. Transportation Services Report
Presenter:
Kay Miller
Attachments:
Subject:
9.I. Approval of the Instructional Materials Committee
Presenter:
Gary Bitzkie
Attachments:
Subject:
10. Information
Subject:
10.A. Citizen's Comments
Presenter:
Board President
Attachments:
Subject:
10.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
10.B.1. Board Priorities Update
Subject:
10.B.2. Current Enrollment and Average Daily Attendance (ADA)
Subject:
10.C. Career and Technical Education (CTE) Update
Presenter:
Michael Derry
Attachments:
Subject:
10.D. Technology Update
Presenter:
David Brown
Attachments:
Subject:
10.E. Update on Capital Improvement Projects
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
10.F. Update on Collaborative Spaces Project
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
10.G. Monthly Financial Report
Presenter:
Scott Tipton
Attachments:
Subject:
11. Regular Agenda
Subject:
11.A. Consideration and possible action to approve the Targeted Improvement Plan for Alkek Elementary
Presenter:
Gary Bitzkie & Dixie Moseley
Attachments:
Subject:
11.B. Consideration and possible action to elect Directors for the Central Appraisal District of Bandera County for the years 2020-2021
Presenter:
Board President
Attachments:
Subject:
11.C. Consideration and possible action to accept Property Bids
Presenter:
Scott Tipton
Attachments:
Subject:
11.D. Consideration and possible action to approve the Bandera ISD Annual Financial Report for year ending June 30, 2019
Presenter:
Greg Knopp
Attachments:
Subject:
12. Adjourn

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