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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 State and Core Values
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4. Recognition
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4.A. Alkek Elementary School Students of the Month
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4.B. Alkek Elementary School Staff Members of the Month
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4.C. Alkek Elementary Volunteers - Stan & Diane Payne
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4.D. Passionate People of Integrity - Ret. Col. Brent Fullerton
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4.E. Cross Country State Qualifiers
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.A.1. November 11, 2019, Regular Board Meeting
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5.B. Approve Personnel Recommendations
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
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5.D. Curriculum Report
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5.E. Assessment and Accountability Report
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5.F. Technology Report
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5.G. Nutrition Services Report
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5.H. Transportation Services Report
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5.I. Facilities Services Report
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6. Information
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6.A. Citizen's 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 Enrollment and Average Daily Attendance (ADA)
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6.C. Positive Behavior Interventions & Supports
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6.D. Advanced Academics Update
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6.E. Math Innovation Zone (MIZ) Grant
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6.F. Facilities Services Update
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6.G. Update on Capital Improvement Projects
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6.H. Update on Collaborative Spaces Project
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6.I. Monthly Financial Report
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6.J. First Reading of Board Policy Update 114
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7. Regular Agenda
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7.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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7.B. Consideration and possible action to approve the Bandera ISD Board of Trustees Operating Procedures
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7.C. Consideration and possible action to approve The University of Texas High School and Texas Tech University K-12 as developers for Credit by Examination tests
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7.D. Consideration and possible action to approve changes to Board Policy EHDC(LOCAL)
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7.E. Consideration and possible action to accept donation from HEB for Bandera Middle School Student Spaceflight Experiment Program
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7.F. Consideration and possible action on Teacher position and Maintenance position
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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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8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
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9. Reconvene in Open Meeting
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9.A. Consideration and possible action on Personnel Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 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: |
Alkek Elementary
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Attachments:
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| Subject: |
3. Vision State and Core Values
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| Presenter: |
Trustees
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Attachments:
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| Subject: |
4. Recognition
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
4.A. Alkek Elementary School Students of the Month
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| Presenter: |
Dixie Moseley
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| Subject: |
4.B. Alkek Elementary School Staff Members of the Month
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| Presenter: |
Dixie Moseley
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| Subject: |
4.C. Alkek Elementary Volunteers - Stan & Diane Payne
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| Presenter: |
Dixie Moseley
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| Subject: |
4.D. Passionate People of Integrity - Ret. Col. Brent Fullerton
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4.E. Cross Country State Qualifiers
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| Presenter: |
Coach Joel Fontenot-Amedee
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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. November 11, 2019, Regular Board Meeting
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Attachments:
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| Subject: |
5.B. Approve Personnel Recommendations
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
5.B.1. Accept Professional Resignations
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| Subject: |
5.B.2. Accept Professional Recommendations
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| Subject: |
5.C. Budget Status and Monthly Investment Report
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
5.D. Curriculum Report
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| Presenter: |
Gary Bitzkie
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Attachments:
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| Subject: |
5.E. Assessment and Accountability Report
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| Presenter: |
Donald Tosh
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Attachments:
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| Subject: |
5.F. Technology Report
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| Presenter: |
David Brown
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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 Services Report
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| Presenter: |
Kay Miller
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Attachments:
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| Subject: |
5.I. Facilities Services Report
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| Presenter: |
Ed Barnes
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Attachments:
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| Subject: |
6. Information
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| Subject: |
6.A. Citizen's 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 Enrollment and Average Daily Attendance (ADA)
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Attachments:
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| Subject: |
6.C. Positive Behavior Interventions & Supports
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| Presenter: |
Dr. Kenneth Vogel & Patrick Sizemore
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Attachments:
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| Subject: |
6.D. Advanced Academics Update
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| Presenter: |
Stephanie Jones
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Attachments:
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| Subject: |
6.E. Math Innovation Zone (MIZ) Grant
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| Presenter: |
Suzy Groff
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Attachments:
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| Subject: |
6.F. Facilities Services Update
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| Presenter: |
Ed Barnes
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Attachments:
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| Subject: |
6.G. Update on Capital Improvement Projects
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
6.H. Update on Collaborative Spaces Project
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
6.I. Monthly Financial Report
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
6.J. First Reading of Board Policy Update 114
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
7. Regular Agenda
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| Subject: |
7.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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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 approve the Bandera ISD Board of Trustees Operating Procedures
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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 approve The University of Texas High School and Texas Tech University K-12 as developers for Credit by Examination tests
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| Presenter: |
Suzy Groff
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Attachments:
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| Subject: |
7.D. Consideration and possible action to approve changes to Board Policy EHDC(LOCAL)
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| Presenter: |
Suzy Groff
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Attachments:
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| Subject: |
7.E. Consideration and possible action to accept donation from HEB for Bandera Middle School Student Spaceflight Experiment Program
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| Presenter: |
Patrick Sizemore
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Attachments:
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| Subject: |
7.F. Consideration and possible action on Teacher position and Maintenance position
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| Presenter: |
Gary Bitzkie
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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:
|
|
| Subject: |
8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
|
|
| Subject: |
9. Reconvene in Open Meeting
|
|
| Presenter: |
Board President
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|
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Attachments:
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||
| Subject: |
9.A. Consideration and possible action on Personnel Matters
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|
| Subject: |
10. Adjourn
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| Presenter: |
Board President
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