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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. Bandera Middle School Students of the Month
4.B. Student Spaceflight Experiment Program (SSEP)
4.C. Bandera Middle School Staff Members of the Month
4.D. Bandera High School Band Program Volunteers - Anthony & Suzette Dupree
5. Consent Agenda
5.A. Approve September 9, 2019 Regular Board Meeting Minutes
5.B. Approve Personnel Report Recommendations
5.B.1. Accept professional resignations/retirements
5.B.2. Accept professional recommendations
5.C. Budget Status Report
5.D. Quarterly Investment Report
5.E. Curriculum and Instruction Report
5.F. Technology Report
5.G. Facilities Report
5.H. Nutrition Services Report
5.I. Assessment and Accountability Report
6. Information
6.A. Citizens' Comments
6.B. Superintendent's Report
6.B.1. Board Priorities Update
6.B.2. Current Average Daily Attendance (ADA)
6.B.3. Update on Elementary Campuses Classroom Count
6.B.4. October is Principal Month
6.C. Transportation Update
6.D. Bandera County Central Appraisal District (CAD) Budget; Audit Report; and Certified Roll
6.E. Extra-Curricular Student Participation Numbers
6.F. Announcement of Board Continuing Education Credit
6.G. Update on Capital Improvement Projects
6.H. English Second Language (ESL) Program Evaluation
6.I. Monthly Financial Report
7. Regular Agenda
7.A. Consideration and possible action to accept donation from Bandera ISD Education Foundation for teacher grants
7.B. Consideration and possible action to accept donation from Hill Country Community Foundation for Bandera Middle School Student Spaceflight Experiment Program
7.C. Consider all matters incident and related to the issuance and sale of "Bandera Independent School District Unlimited Tax Refunding Bonds, Series 2019", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District
7.D. Consider and take possible action to select an Architect to provide design and construction administration services for the Collaborative Spaces Projects at Bandera High School and Bandera Middle School
7.E. Consider and take possible action to select the Procurement Method for the Collaborative Spaces Projects at the Bandera High School and Bandera Middle School
7.F. Consideration and possible action to adopt a resolution nominating candidates for the Board of Directors of the Central Appraisal District of Bandera County
7.G. Consideration and possible action to approve the School Health Advisory Council Membership Roster for 2019-2020
7.H. Consideration and possible action on retirement of older school buses
7.I. Consideration and possible action to contract with Skyrider Communications
7.J. Consideration and possible action to approve District and Campus Performance Objectives
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 14, 2019 at 6:15 PM - Regular Meeting
Subject:
1. Call to Order and Establish Quorum
Presenter:
Board President
Attachments:
Subject:
2. Pledge of Allegiance
Presenter:
Bandera Middle School Students
Attachments:
Subject:
3. Vision Statement and Core Values
Presenter:
Trustees
Attachments:
Subject:
4. Recognition
Presenter:
Suzy Groff
Attachments:
Subject:
4.A. Bandera Middle School Students of the Month
Presenter:
Patrick Sizemore
Subject:
4.B. Student Spaceflight Experiment Program (SSEP)
Presenter:
Patrick Sizemore
Subject:
4.C. Bandera Middle School Staff Members of the Month
Presenter:
Patrick Sizemore
Subject:
4.D. Bandera High School Band Program Volunteers - Anthony & Suzette Dupree
Presenter:
Roy Martin & Travis Elrod, BISD Band Directors
Subject:
5. Consent Agenda
Attachments:
Subject:
5.A. Approve September 9, 2019 Regular Board Meeting Minutes
Presenter:
Marie Halloran
Attachments:
Subject:
5.B. Approve Personnel Report Recommendations
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 Report
Presenter:
Scott Tipton
Attachments:
Subject:
5.D. Quarterly Investment Report
Presenter:
Scott Tipton
Attachments:
Subject:
5.E. Curriculum and Instruction Report
Presenter:
Gary Bitzkie
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. Assessment and Accountability Report
Presenter:
Donald Tosh
Attachments:
Subject:
6. Information
Subject:
6.A. Citizens' Comments
Presenter:
Board President
Attachments:
Subject:
6.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
6.B.1. Board Priorities Update
Subject:
6.B.2. Current Average Daily Attendance (ADA)
Attachments:
Subject:
6.B.3. Update on Elementary Campuses Classroom Count
Subject:
6.B.4. October is Principal Month
Subject:
6.C. Transportation Update
Presenter:
Kay Miller
Attachments:
Subject:
6.D. Bandera County Central Appraisal District (CAD) Budget; Audit Report; and Certified Roll
Presenter:
Wendy Grams, Chief Appraiser
Attachments:
Subject:
6.E. Extra-Curricular Student Participation Numbers
Presenter:
Coach Joel Fontenot-Amedee
Attachments:
Subject:
6.F. Announcement of Board Continuing Education Credit
Presenter:
Board President
Attachments:
Subject:
6.G. Update on Capital Improvement Projects
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
6.H. English Second Language (ESL) Program Evaluation
Presenter:
Suzy Groff
Attachments:
Subject:
6.I. Monthly Financial Report
Presenter:
Scott Tipton
Attachments:
Subject:
7. Regular Agenda
Subject:
7.A. Consideration and possible action to accept donation from Bandera ISD Education Foundation for teacher grants
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
7.B. Consideration and possible action to accept donation from Hill Country Community Foundation for Bandera Middle School Student Spaceflight Experiment Program
Presenter:
Patrick Sizemore
Attachments:
Subject:
7.C. Consider all matters incident and related to the issuance and sale of "Bandera Independent School District Unlimited Tax Refunding Bonds, Series 2019", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
7.D. Consider and take possible action to select an Architect to provide design and construction administration services for the Collaborative Spaces Projects at Bandera High School and Bandera Middle School
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
7.E. Consider and take possible action to select the Procurement Method for the Collaborative Spaces Projects at the Bandera High School and Bandera Middle School
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
7.F. Consideration and possible action to adopt a resolution nominating candidates for the Board of Directors of the Central Appraisal District of Bandera County
Presenter:
Board President
Attachments:
Subject:
7.G. Consideration and possible action to approve the School Health Advisory Council Membership Roster for 2019-2020
Presenter:
Patricia Galm
Attachments:
Subject:
7.H. Consideration and possible action on retirement of older school buses
Presenter:
Kay Miller
Attachments:
Subject:
7.I. Consideration and possible action to contract with Skyrider Communications
Presenter:
Scott Tipton
Attachments:
Subject:
7.J. Consideration and possible action to approve District and Campus Performance Objectives
Presenter:
Donald Tosh & Campus Principals
Attachments:
Subject:
8. Adjourn
Presenter:
Board President

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