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. Bandera Middle School Students of the Month
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4.B. Bandera Middle School Staff Member
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5. Consent Agenda
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5.A. Approve Minutes of January 13, 2020, 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.B.3. Accept recommendations on the extension of contracts for campus and district administrators
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5.C. Budget Status 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. Facilities Services Report
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5.G. Technology Report
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5.H. 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. Update on Capital Improvement Projects
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6.B.4. Update on Collaborative Spaces Project and Demonstration Classrooms
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6.C. Teacher Incentive Allotment (TIA) Update
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6.D. Nutrition Services Department Report
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6.E. Career and Technical Education (CTE) Update
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6.F. Financial Report
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7. Public Hearing
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7.A. Conduct Public Hearing to discuss Texas Academic Performance Report (TAPR)
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8. Regular Agenda
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8.A. Consideration and possible action to change the date of the Regular Board Meeting in March
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8.B. Consideration and possible action to approve the 2020-2021 District of Innovation School Calendar
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8.C. Consideration and possible action to approve changes to Board Policy FDA(LOCAL): Admission - Interdistrict Transfers
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8.D. Consideration and possible action to approve the Interlocal Agreement between Bandera ISD and Harris County Department of Education
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8.E. Consideration and possible action to approve Full-Day Prekindergarten Waiver for 2019-2020.
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9. Convene in Closed Meeting
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9.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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9.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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10. Reconvene in Open Meeting
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10.A. Action, if any, from items discussed in Closed Meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 10, 2020 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 Middle School
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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. Bandera Middle School Students of the Month
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Presenter: |
Patrick Sizemore
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Subject: |
4.B. Bandera Middle School Staff Member
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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 Minutes of January 13, 2020, Regular Board Meeting
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Presenter: |
Marie Halloran
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Subject: |
5.B. Approve Personnel Recommendations
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Presenter: |
Dr. Jerry Hollingsworth
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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.B.3. Accept recommendations on the extension of contracts for campus and district administrators
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Subject: |
5.C. Budget Status Report
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Presenter: |
Scott Tipton
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Subject: |
5.D. Curriculum Report
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Presenter: |
Gary Bitzkie
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Subject: |
5.E. Assessment and Accountability Report
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Presenter: |
Donald Tosh
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Subject: |
5.F. Facilities Services Report
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Presenter: |
Ed Barnes
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Subject: |
5.G. Technology Report
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Presenter: |
David Brown
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Subject: |
5.H. Transportation Services Report
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Presenter: |
Kay Miller
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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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Subject: |
6.B.3. Update on Capital Improvement Projects
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Subject: |
6.B.4. Update on Collaborative Spaces Project and Demonstration Classrooms
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Subject: |
6.C. Teacher Incentive Allotment (TIA) Update
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Presenter: |
Gary Bitzkie & Jason Lenz
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Attachments:
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Subject: |
6.D. Nutrition Services Department Report
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Presenter: |
Bryan Crelia
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Attachments:
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Subject: |
6.E. Career and Technical Education (CTE) Update
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Presenter: |
Michael Derry & Patrick Sizemore
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Attachments:
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Subject: |
6.F. Financial Report
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Presenter: |
Scott Tipton
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Attachments:
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Subject: |
7. Public Hearing
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Presenter: |
Donald Tosh
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Subject: |
7.A. Conduct Public Hearing to discuss Texas Academic Performance Report (TAPR)
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Attachments:
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Subject: |
8. Regular Agenda
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Subject: |
8.A. Consideration and possible action to change the date of the Regular Board Meeting in March
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Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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Subject: |
8.B. Consideration and possible action to approve the 2020-2021 District of Innovation School Calendar
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Presenter: |
Dr. Jerry Hollingsworth & Suzy Groff
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Attachments:
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Subject: |
8.C. Consideration and possible action to approve changes to Board Policy FDA(LOCAL): Admission - Interdistrict Transfers
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Presenter: |
Dr. Jerry Hollingsworth
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Attachments:
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Subject: |
8.D. Consideration and possible action to approve the Interlocal Agreement between Bandera ISD and Harris County Department of Education
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Presenter: |
Bryan Crelia & Scott Tipton
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Attachments:
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Subject: |
8.E. Consideration and possible action to approve Full-Day Prekindergarten Waiver for 2019-2020.
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Presenter: |
Scott Tipton
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Attachments:
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Subject: |
9. Convene in Closed Meeting
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|
Presenter: |
Board President
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|
Attachments:
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Subject: |
9.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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|
Subject: |
9.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: |
10. Reconvene in Open Meeting
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Presenter: |
Board President
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Attachments:
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Subject: |
10.A. Action, if any, from items discussed in Closed Meeting
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Subject: |
11. Adjourn
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Presenter: |
Board President
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