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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. Hill Country Elementary Students of the Month
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4.B. Hill Country Elementary Staff Member of the Month
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4.C. State and National Qualifiers
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4.C.1. BHS Debate Students
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4.C.2. BHS AcDec Students
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4.C.3. BHS Vase Students
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5. Consent Agenda
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5.A. Approve March 23, 2020, 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, Accountability, Federal Programs & Safety Report
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5.G. Facilities Services Report
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5.H. Technology Services Report
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5.I. Transportation Services Report
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5.J. Nutrition Services Report
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5.K. Accept Bids on Properties
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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. Update on COVID-19 Response
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6.B.3. Update on Collaborative Spaces Project and Demonstration Classrooms
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6.C. Special Services Department - Dyslexia Program Overview
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6.D. Finance Department Update
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7. Regular Agenda
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7.A. Consideration and possible action to approve 2020-2021 Contract for Southwest Foodservice Excellence (SFE)
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7.B. Consideration and possible action to approve the 2019-2020 Budget Amendment #1 Fund 199 and Fund 599
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7.C. Consideration and possible action to approve the 2020-2021 E-Rate Contracts for SHI Government Solutions and SkyRider Communications
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 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: |
Hill Country Elementary
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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. Hill Country Elementary Students of the Month
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| Presenter: |
Laura Klein
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| Subject: |
4.B. Hill Country Elementary Staff Member of the Month
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| Presenter: |
Laura Klein
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| Subject: |
4.C. State and National Qualifiers
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| Presenter: |
Dr. Ken Vogel
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| Subject: |
4.C.1. BHS Debate Students
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| Presenter: |
Emily Huber
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| Subject: |
4.C.2. BHS AcDec Students
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| Presenter: |
Dan Zavorka
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| Subject: |
4.C.3. BHS Vase Students
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| Presenter: |
Vera Mendoza
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| Subject: |
5. Consent Agenda
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| Presenter: |
Board President
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Attachments:
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| Subject: |
5.A. Approve March 23, 2020, 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, Accountability, Federal Programs & Safety 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 Services Report
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| Presenter: |
David Brown
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Attachments:
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| Subject: |
5.I. Transportation Services Report
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| Presenter: |
Kay Miller
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Attachments:
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| Subject: |
5.J. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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Attachments:
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| Subject: |
5.K. Accept Bids on Properties
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| Presenter: |
Scott Tipton
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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. Update on COVID-19 Response
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| Subject: |
6.B.3. Update on Collaborative Spaces Project and Demonstration Classrooms
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|
| Subject: |
6.C. Special Services Department - Dyslexia Program Overview
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| Presenter: |
Patricia Galm
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Attachments:
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| Subject: |
6.D. Finance Department Update
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| Presenter: |
Scott Tipton
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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 2020-2021 Contract for Southwest Foodservice Excellence (SFE)
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
7.B. Consideration and possible action to approve the 2019-2020 Budget Amendment #1 Fund 199 and Fund 599
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|
| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
7.C. Consideration and possible action to approve the 2020-2021 E-Rate Contracts for SHI Government Solutions and SkyRider Communications
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| Presenter: |
Scott Tipton
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Attachments:
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| Subject: |
8. Adjourn
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| Presenter: |
Board President
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