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Meeting Agenda
1. Call to Order and Establish Quorum
2. Pledge of Allegiance
3. Vision Statement and Core Values
4. Recognition
4.A. Hondo National Bank
4.B. FFA Students
4.C. Digital Classroom Cohort 1
5. Consent Agenda
5.A. Approve July 22, 2019 Regular Board Meeting Minutes
5.B. Approve Personnel Report
5.B.1. Accept professional resignations/retirements
5.B.2. Accept professional recommendations
5.C. Budget Status/Monthly Investments Report
5.D. Curriculum and Instruction Report
5.E. Assessment & Accountability Report
5.F. Technology Report
5.G. Facilities Report
5.H. Nutrition Services Report
5.I. Transportation Report
5.J. Adopt Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
6. Information
6.A. Citizens' Comment
6.B. Superintendent's Report
6.B.1. Board Priorities Update
6.C. Update on Board Planning Calendar
6.D. Capital Improvements Update
6.E. Financial Report Update
7. Regular Agenda
7.A. Consideration and possible action to approve the 2019 Contract for Election Services between Bandera County elections Department and Bandera ISD
7.B. Consideration and possible action to Order the November 5, 2019 Bandera ISD Trustee Election
7.C. Consideration and possible action to accept Property Bids
7.D. Consideration and possible action to approve Board Policy Update 113 affecting (LOCAL) policies
7.D.1. BBE(LOCAL): Board Members - Authority
7.D.2. BDD(LOCAL):  Board Internal Organization - Attorney
7.D.3. BJCD(LOCAL):  Superintendent - Evaluation
7.D.4. CI(LOCAL):  School Properties Disposal
7.D.5. CO(LOCAL):  Food and Nutrition Management
7.D.6. COA(LOCAL):  Food and Nutrition Management - Procurement
7.D.7. COB(LOCAL):  Food and Nutrition Management - Free and Reduced-Price Meals
7.D.8. CRB(LOCAL):  Insurance and Annuities Management - Liability Insurance
7.D.9. EHBAF(LOCAL):  Special Education - Video/Audio Monitoring
7.D.10. FNF(LOCAL):  Student Rights and Responsibilities - Investigations and Searches
8. Convene in Closed Meeting
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters
9. Reconvene in Open Meeting
9.A. Action, if any, on items considered in closed meeting
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 12, 2019 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order and Establish Quorum
Presenter:
Board President
Attachments:
Subject:
2. Pledge of Allegiance
Presenter:
Suzy Groff
Attachments:
Subject:
3. Vision Statement and Core Values
Presenter:
Board of Trustees
Attachments:
Subject:
4. Recognition
Presenter:
Suzy Groff
Attachments:
Subject:
4.A. Hondo National Bank
Subject:
4.B. FFA Students
Subject:
4.C. Digital Classroom Cohort 1
Subject:
5. Consent Agenda
Attachments:
Subject:
5.A. Approve July 22, 2019 Regular Board Meeting Minutes
Presenter:
Marie Halloran
Attachments:
Subject:
5.B. Approve Personnel Report
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
5.B.1. Accept professional resignations/retirements
Subject:
5.B.2. Accept professional recommendations
Subject:
5.C. Budget Status/Monthly Investments Report
Presenter:
Scott Tipton
Attachments:
Subject:
5.D. Curriculum and Instruction Report
Presenter:
Gary Bitzkie
Attachments:
Subject:
5.E. Assessment & Accountability Report
Presenter:
Donald Tosh
Attachments:
Subject:
5.F. Technology Report
Presenter:
David Brown
Attachments:
Subject:
5.G. Facilities Report
Presenter:
Ed Barnes
Attachments:
Subject:
5.H. Nutrition Services Report
Presenter:
Bryan Crelia
Attachments:
Subject:
5.I. Transportation Report
Presenter:
Kay Miller
Attachments:
Subject:
5.J. Adopt Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
6. Information
Subject:
6.A. Citizens' Comment
Presenter:
Board President
Attachments:
Subject:
6.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
6.B.1. Board Priorities Update
Subject:
6.C. Update on Board Planning Calendar
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
6.D. Capital Improvements Update
Presenter:
Dr Jerry Hollingsworth
Attachments:
Subject:
6.E. Financial Report Update
Presenter:
Scott Tipton
Attachments:
Subject:
7. Regular Agenda
Subject:
7.A. Consideration and possible action to approve the 2019 Contract for Election Services between Bandera County elections Department and Bandera ISD
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
7.B. Consideration and possible action to Order the November 5, 2019 Bandera ISD Trustee Election
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
7.C. Consideration and possible action to accept Property Bids
Presenter:
Scott Tipton
Attachments:
Subject:
7.D. Consideration and possible action to approve Board Policy Update 113 affecting (LOCAL) policies
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
7.D.1. BBE(LOCAL): Board Members - Authority
Subject:
7.D.2. BDD(LOCAL):  Board Internal Organization - Attorney
Subject:
7.D.3. BJCD(LOCAL):  Superintendent - Evaluation
Subject:
7.D.4. CI(LOCAL):  School Properties Disposal
Subject:
7.D.5. CO(LOCAL):  Food and Nutrition Management
Subject:
7.D.6. COA(LOCAL):  Food and Nutrition Management - Procurement
Subject:
7.D.7. COB(LOCAL):  Food and Nutrition Management - Free and Reduced-Price Meals
Subject:
7.D.8. CRB(LOCAL):  Insurance and Annuities Management - Liability Insurance
Subject:
7.D.9. EHBAF(LOCAL):  Special Education - Video/Audio Monitoring
Subject:
7.D.10. FNF(LOCAL):  Student Rights and Responsibilities - Investigations and Searches
Subject:
8. Convene in Closed Meeting
Presenter:
Board President
Attachments:
Subject:
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters
Subject:
9. Reconvene in Open Meeting
Presenter:
Board President
Attachments:
Subject:
9.A. Action, if any, on items considered in closed meeting
Subject:
10. Adjourn
Presenter:
Board President

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