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