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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. Bandera Middle School Staff Member
5. Consent Agenda
5.A. Approve Minutes of January 13, 2020, Regular Board Meeting
5.B. Approve Personnel Recommendations
5.B.1. Accept Professional Resignations
5.B.2. Accept Professional Recommendations
5.B.3. Accept recommendations on the extension of contracts for campus and district administrators
5.C. Budget Status Report
5.D. Curriculum Report
5.E. Assessment and Accountability Report
5.F. Facilities Services Report
5.G. Technology Report
5.H. Transportation Services Report
6. Information
6.A. Citizens Comments
6.B. Superintendent's Report
6.B.1. Board Priorities Update
6.B.2. Current Enrollment and Average Daily Attendance (ADA)
6.B.3. Update on Capital Improvement Projects
6.B.4. Update on Collaborative Spaces Project and Demonstration Classrooms
6.C. Teacher Incentive Allotment (TIA) Update
6.D. Nutrition Services Department Report
6.E. Career and Technical Education (CTE) Update
6.F. Financial Report
7. Public Hearing
7.A. Conduct Public Hearing to discuss Texas Academic Performance Report (TAPR)
8. Regular Agenda
8.A. Consideration and possible action to change the date of the Regular Board Meeting in March
8.B. Consideration and possible action to approve the 2020-2021 District of Innovation School Calendar
8.C. Consideration and possible action to approve changes to Board Policy FDA(LOCAL): Admission - Interdistrict Transfers
8.D. Consideration and possible action to approve the Interlocal Agreement between Bandera ISD and Harris County Department of Education
8.E. Consideration and possible action to approve Full-Day Prekindergarten Waiver for 2019-2020.
9. Convene in Closed Meeting
9.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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.
10. Reconvene in Open Meeting
10.A. Action, if any, from items discussed in Closed Meeting
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2020 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order and Establish Quorum
Presenter:
Board President
Attachments:
Subject:
2. Pledge of Allegiance
Presenter:
Bandera Middle School
Attachments:
Subject:
3. Vision Statement and Core Values
Presenter:
Trustees
Attachments:
Subject:
4. Recognition
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
4.A. Bandera Middle School Students of the Month
Presenter:
Patrick Sizemore
Subject:
4.B. Bandera Middle School Staff Member
Presenter:
Patrick Sizemore
Subject:
5. Consent Agenda
Attachments:
Subject:
5.A. Approve Minutes of January 13, 2020, Regular Board Meeting
Presenter:
Marie Halloran
Subject:
5.B. Approve Personnel Recommendations
Presenter:
Dr. Jerry Hollingsworth
Subject:
5.B.1. Accept Professional Resignations
Subject:
5.B.2. Accept Professional Recommendations
Subject:
5.B.3. Accept recommendations on the extension of contracts for campus and district administrators
Subject:
5.C. Budget Status Report
Presenter:
Scott Tipton
Subject:
5.D. Curriculum Report
Presenter:
Gary Bitzkie
Subject:
5.E. Assessment and Accountability Report
Presenter:
Donald Tosh
Subject:
5.F. Facilities Services Report
Presenter:
Ed Barnes
Subject:
5.G. Technology Report
Presenter:
David Brown
Subject:
5.H. Transportation Services Report
Presenter:
Kay Miller
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 Enrollment and Average Daily Attendance (ADA)
Subject:
6.B.3. Update on Capital Improvement Projects
Subject:
6.B.4. Update on Collaborative Spaces Project and Demonstration Classrooms
Subject:
6.C. Teacher Incentive Allotment (TIA) Update
Presenter:
Gary Bitzkie & Jason Lenz
Attachments:
Subject:
6.D. Nutrition Services Department Report
Presenter:
Bryan Crelia
Attachments:
Subject:
6.E. Career and Technical Education (CTE) Update
Presenter:
Michael Derry & Patrick Sizemore
Attachments:
Subject:
6.F. Financial Report
Presenter:
Scott Tipton
Attachments:
Subject:
7. Public Hearing
Presenter:
Donald Tosh
Subject:
7.A. Conduct Public Hearing to discuss Texas Academic Performance Report (TAPR)
Attachments:
Subject:
8. Regular Agenda
Subject:
8.A. Consideration and possible action to change the date of the Regular Board Meeting in March
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
8.B. Consideration and possible action to approve the 2020-2021 District of Innovation School Calendar
Presenter:
Dr. Jerry Hollingsworth & Suzy Groff
Attachments:
Subject:
8.C. Consideration and possible action to approve changes to Board Policy FDA(LOCAL): Admission - Interdistrict Transfers
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
8.D. Consideration and possible action to approve the Interlocal Agreement between Bandera ISD and Harris County Department of Education
Presenter:
Bryan Crelia & Scott Tipton
Attachments:
Subject:
8.E. Consideration and possible action to approve Full-Day Prekindergarten Waiver for 2019-2020.
Presenter:
Scott Tipton
Attachments:
Subject:
9. Convene in Closed Meeting
Presenter:
Board President
Attachments:
Subject:
9.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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
Presenter:
Board President
Attachments:
Subject:
10.A. Action, if any, from items discussed in Closed Meeting
Subject:
11. Adjourn
Presenter:
Board President

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