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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 and Core Values
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4. Recognition
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4.A. School Board Member Recognition Month
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4.B. Bandera Middle School Student Spaceflight Experiments Program (SSEP) Winners
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5. Consent Agenda
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5.A. Approve December 9, 2019, Regular Board Meeting Minutes
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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 Report
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5.D. Quarterly Investment Report
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5.E. Curriculum Report
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5.F. Assessment and Accountability Report
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5.G. Facilities Services Report
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5.H. Technology Report
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5.I. Nutrition Services Report
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5.J. Transportation Services 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 Enrollment and Average Daily Attendance (ADA)
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6.B.3. Survey on School Choice
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6.B.4. Update on Collaborative Spaces and Demonstration Classrooms
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6.C. Monthly Finance Report
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6.D. Student Safety: Drug & Alcohol Survey
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7. Regular Agenda
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7.A. Consideration and Possible Action to approve Board Policy Update 114 affecting (LOCAL) policies:
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7.A.1. BE(LOCAL): Board Meetings
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7.A.2. BED(LOCAL): Board Meetings - Public Participation
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7.A.3. CDA(LOCAL): Other Revenues - Investments
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7.A.4. CH(LOCAL): Purchasing and Acquisition
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7.A.5. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
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7.A.6. CQ(LOCAL): Technology Resources
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7.A.7. CQB(LOCAL): Technology Resources - Cybersecurity
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7.A.8. DFFA(LOCAL): Reduction in Force - Financial Exigency
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7.A.9. DH(LOCAL): Employee Standards of Conduct
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7.A.10. EHBB(LOCAL): Special Programs - Gifted and Talented Students
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7.A.11. FDE(LOCAL): Admissions - School Safety Transfers
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7.A.12. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
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7.A.13. FFB(LOCAL): Student Welfare - Crisis Intervention
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7.A.14. FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care
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7.A.15. FL(LOCAL): Student Records
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7.A.16. GBAA(LOCAL): Information Access - Requests for Information
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7.A.17. GKA(LOCAL): Community Relations - Conduct on School Premises
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7.B. Consideration and possible action on temporary special education position
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7.C. Consideration and possible action to approve Bandera High School cafeteria facility improvements
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
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8.A.1. Consider and discuss the evaluation and contract extension of the Superintendent
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9. Reconvene in Open Meeting
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9.A. Consideration and possible action on the evaluation and contract extension of the Superintendent
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Baord President
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Attachments:
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Bandera High School Culinary Arts students
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Attachments:
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| Subject: |
3. Vision Statement 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. School Board Member Recognition Month
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4.B. Bandera Middle School Student Spaceflight Experiments Program (SSEP) Winners
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| Presenter: |
Patrick Sizemore
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| Subject: |
5. Consent Agenda
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Attachments:
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| Subject: |
5.A. Approve December 9, 2019, Regular Board Meeting Minutes
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| Presenter: |
Marie Halloran
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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 Report
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
5.D. Quarterly Investment Report
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
5.E. Curriculum Report
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| Presenter: |
Gary Bitzkie
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Attachments:
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| Subject: |
5.F. Assessment and Accountability Report
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| Presenter: |
Donald Tosh
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Attachments:
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| Subject: |
5.G. Facilities Services Report
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| Presenter: |
Ed Barnes
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Attachments:
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| Subject: |
5.H. Technology Report
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| Presenter: |
David Brown
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Attachments:
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| Subject: |
5.I. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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Attachments:
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| Subject: |
5.J. Transportation Services 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 Enrollment and Average Daily Attendance (ADA)
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Attachments:
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| Subject: |
6.B.3. Survey on School Choice
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| Subject: |
6.B.4. Update on Collaborative Spaces and Demonstration Classrooms
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| Subject: |
6.C. Monthly Finance Report
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
6.D. Student Safety: Drug & Alcohol Survey
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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 Policy Update 114 affecting (LOCAL) policies:
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| Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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| Subject: |
7.A.1. BE(LOCAL): Board Meetings
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| Subject: |
7.A.2. BED(LOCAL): Board Meetings - Public Participation
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| Subject: |
7.A.3. CDA(LOCAL): Other Revenues - Investments
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|
| Subject: |
7.A.4. CH(LOCAL): Purchasing and Acquisition
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|
| Subject: |
7.A.5. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
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| Subject: |
7.A.6. CQ(LOCAL): Technology Resources
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| Subject: |
7.A.7. CQB(LOCAL): Technology Resources - Cybersecurity
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| Subject: |
7.A.8. DFFA(LOCAL): Reduction in Force - Financial Exigency
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| Subject: |
7.A.9. DH(LOCAL): Employee Standards of Conduct
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| Subject: |
7.A.10. EHBB(LOCAL): Special Programs - Gifted and Talented Students
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| Subject: |
7.A.11. FDE(LOCAL): Admissions - School Safety Transfers
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|
| Subject: |
7.A.12. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
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| Subject: |
7.A.13. FFB(LOCAL): Student Welfare - Crisis Intervention
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| Subject: |
7.A.14. FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care
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| Subject: |
7.A.15. FL(LOCAL): Student Records
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| Subject: |
7.A.16. GBAA(LOCAL): Information Access - Requests for Information
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| Subject: |
7.A.17. GKA(LOCAL): Community Relations - Conduct on School Premises
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| Subject: |
7.B. Consideration and possible action on temporary special education position
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| Presenter: |
Gary Bitzkie
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Attachments:
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| Subject: |
7.C. Consideration and possible action to approve Bandera High School cafeteria facility improvements
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| Presenter: |
Bryan Crelia
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Attachments:
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| Subject: |
8. Convene in Closed Meeting
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|
| Subject: |
8.A. Pursuant to the Texas Government Code, Section 551.074, Personnel Matters:
|
|
|
Attachments:
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||
| Subject: |
8.A.1. Consider and discuss the evaluation and contract extension of the Superintendent
|
|
| Presenter: |
Board President
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|
| Subject: |
9. Reconvene in Open Meeting
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| Subject: |
9.A. Consideration and possible action on the evaluation and contract extension of the Superintendent
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|
| Presenter: |
Board President
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Attachments:
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| Subject: |
10. Adjourn
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| Presenter: |
Board President
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