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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. Vision Statement & Core Values
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4. Recognition
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4.A. Bandera High School Students of the Month
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4.B. Bandera High School Staff Member of the Month
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4.C. Bandera High School Volunteer
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4.D. Toni Serene
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4.E. Bandera Middle School Band
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4.F. Hill Country Samaritans
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes:
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5.A.1. Board Workshop/Training on August 8, 2019
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5.A.2. Regular Board Meeting on August 12, 2019
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5.B. Approve Personnel Report Recommendations
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5.C. Budget Status and Monthly Investments Report
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5.D. Curriculum and Instruction Report
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5.E. Technology Report
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5.F. Facilities Report
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5.G. Nutrition Services Report
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5.H. Transportation Report
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6. Information
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6.A. Citizens Comments
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6.B. Superintendent's Report
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6.B.1. Board Priorities Update
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6.B.2. Current Average Daily Attendance (ADA)
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6.B.3. First Day of School Historical Data
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6.C. Capital Improvement Update
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6.D. Financial Report Update
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6.E. Assessment & Accountability Report
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6.E.1. 2018-2019 A-F Accountability Report
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6.E.2. At-Risk/McKinney-Vento/Gifted & Talented
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7. Regular Agenda
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7.A. Consideration and possible action to cancel the November 5, 2019 Bandera ISD Trustee Election
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7.B. Consideration and possible action to adopt a Resolution to add a voting entity to nominate and vote on the membership of the Board of Directors on the Bandera County Appraisal District Board
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7.C. Consideration and possible action to accept Property Bids
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7.D. Consideration and possible action to purchase Attendance Credits for the 2019-2020 school year
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7.E. Consideration and possible action to approve Maximum Class Size Waiver - September 9, 2019
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7.F. Consideration and possible action to approve recommendation to add two classroom teacher positions at Alkek Elementary
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7.G. Consideration and possible action to approve the Board Priorities and District Performance Goals
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7.H. Consideration and possible action to approve the Resolution of the Board regarding review of the investment program
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7.I. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2019-2020 fiscal year
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters
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9. Reconvene in Open Meeting
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9.A. Action, if any, on items considered in closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish 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: |
Bandera High School
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Attachments:
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| Subject: |
3. Vision Statement & Core Values
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| Presenter: |
Board of Trustees
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Attachments:
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| Subject: |
4. Recognition
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| Presenter: |
Suzy Groff
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Attachments:
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| Subject: |
4.A. Bandera High School Students of the Month
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| Presenter: |
Dr. Kenneth Vogel
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| Subject: |
4.B. Bandera High School Staff Member of the Month
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| Presenter: |
Dr. Kenneth Vogel
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| Subject: |
4.C. Bandera High School Volunteer
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| Presenter: |
Coach Joel Fontenot-Amedee
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| Subject: |
4.D. Toni Serene
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4.E. Bandera Middle School Band
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| Presenter: |
Travis Elrod
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| Subject: |
4.F. Hill Country Samaritans
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| Presenter: |
Suzy Groff
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| Subject: |
5. Consent Agenda
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Attachments:
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| Subject: |
5.A. Approve Board Meeting Minutes:
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| Presenter: |
Marie Halloran
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Attachments:
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| Subject: |
5.A.1. Board Workshop/Training on August 8, 2019
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Attachments:
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| Subject: |
5.A.2. Regular Board Meeting on August 12, 2019
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Attachments:
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| Subject: |
5.B. Approve Personnel Report Recommendations
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
5.C. Budget Status and Monthly Investments Report
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
5.D. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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Attachments:
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| Subject: |
5.E. Technology Report
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| Presenter: |
David Brown
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Attachments:
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| Subject: |
5.F. Facilities Report
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| Presenter: |
Ed Barnes
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Attachments:
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| Subject: |
5.G. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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Attachments:
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| Subject: |
5.H. Transportation Report
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| Presenter: |
Kay Miller
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Attachments:
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| Subject: |
6. Information
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| Subject: |
6.A. Citizens Comments
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| Presenter: |
Board President
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Attachments:
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| Subject: |
6.B. Superintendent's Report
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
6.B.1. Board Priorities Update
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| Subject: |
6.B.2. Current Average Daily Attendance (ADA)
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| Subject: |
6.B.3. First Day of School Historical Data
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| Subject: |
6.C. Capital Improvement Update
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
6.D. Financial Report Update
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
6.E. Assessment & Accountability Report
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| Presenter: |
Donald Tosh
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Attachments:
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| Subject: |
6.E.1. 2018-2019 A-F Accountability Report
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| Subject: |
6.E.2. At-Risk/McKinney-Vento/Gifted & Talented
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| Subject: |
7. Regular Agenda
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| Subject: |
7.A. Consideration and possible action to cancel the November 5, 2019 Bandera ISD Trustee Election
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
7.B. Consideration and possible action to adopt a Resolution to add a voting entity to nominate and vote on the membership of the Board of Directors on the Bandera County Appraisal District Board
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
7.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: |
7.D. Consideration and possible action to purchase Attendance Credits for the 2019-2020 school year
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
7.E. Consideration and possible action to approve Maximum Class Size Waiver - September 9, 2019
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
7.F. Consideration and possible action to approve recommendation to add two classroom teacher positions at Alkek Elementary
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| Presenter: |
Gary Bitzkie
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Attachments:
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| Subject: |
7.G. Consideration and possible action to approve the Board Priorities and District Performance Goals
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
7.H. Consideration and possible action to approve the Resolution of the Board regarding review of the investment program
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
7.I. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2019-2020 fiscal year
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
8. Convene in Closed Meeting
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| Presenter: |
Board President
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Attachments:
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| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters
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| Presenter: |
Board President
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| Subject: |
9. Reconvene in Open Meeting
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Attachments:
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| Subject: |
9.A. Action, if any, on items considered in closed meeting
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| Presenter: |
Board President
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| Subject: |
10. Adjourn
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| Presenter: |
Board President
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