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Meeting Agenda
1. Call to Order and Establish Quorum
2. Pledge of Allegiance
3. Vision Statement and Core Values
4. Convene in Closed Meeting
4.A. Pursuant to the Texas Government Code Chapter 551.074, Personnel Matters:
4.A.1. Consider and discuss Teacher/Administrator Employment including, but not limited to, the position of Chief Financial Officer
5. Reconvene in Open Meeting
5.A. Consideration and possible action on the appointment of Chief Financial Officer for Bandera ISD
6. Recognition
6.A. Teacher & Nurse Appreciation
6.B. Donation recognition from High Cotton Ranch
6.C. Bandera High School Students of the Month
6.D. Bandera High School Staff Member of the Month
6.E. Bandera High School State and National Qualifiers
7. Consent Agenda
7.A. Approve April 20, 2020, Regular Board Meeting Minutes
7.B. Approve Personnel Recommendations
7.B.1. Accept professional resignatons
7.B.2. Accept professional recommendations
7.C. Budget Status Report
7.D. Curriculum Report
7.E. Assessment and Accountability Report
7.F. Facilities Services Report
7.G. Technology Services Report
7.H. Nutrition Services Report
7.I. Transportation Services Report
7.J. Approve Instructional Materials Inventory Requirement Waiver Report due to COVID-19
7.K. Approve Appraisal Waiver Report due to COVID-19
7.L. Approve CPR Waiver Report due to COVID-19
8. Information 
8.A. Citizens Comments
8.B. Superintendent's Report
8.B.1. Board Priorities Update
8.B.2. Update on COVID-19 Response
8.B.3. Update on Collaborative Spaces and Demonstration Classrooms
8.C. Assessment & Accountability Update
8.C.1. Drug & Alcohol Survey 
8.D. Naval JROTC Program at Bandera High School
8.E. Finance Department Update
9. Regular Agenda
9.A. Consideration and possible action to authorize the Superintendent to offer contract of employment to professional staff during the months of May, June, July and August.
9.B. Consideration and possible action to accept donation from High Cotton Ranch for Bandera ISD.
9.C. Consideration and possible action to approve 2019-2020 Budget Amendment #2, Fund 240.
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 11, 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 High School
Attachments:
Subject:
3. Vision Statement and Core Values
Presenter:
Trustees
Attachments:
Subject:
4. Convene in Closed Meeting
Presenter:
Board President
Attachments:
Subject:
4.A. Pursuant to the Texas Government Code Chapter 551.074, Personnel Matters:
Subject:
4.A.1. Consider and discuss Teacher/Administrator Employment including, but not limited to, the position of Chief Financial Officer
Subject:
5. Reconvene in Open Meeting
Presenter:
Board President
Attachments:
Subject:
5.A. Consideration and possible action on the appointment of Chief Financial Officer for Bandera ISD
Subject:
6. Recognition
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
6.A. Teacher & Nurse Appreciation
Presenter:
Dr. Hollingsworth & Dr. Skipper
Subject:
6.B. Donation recognition from High Cotton Ranch
Presenter:
Dr. Jerry Hollingsworth
Subject:
6.C. Bandera High School Students of the Month
Presenter:
Dr. Kenneth Vogel
Subject:
6.D. Bandera High School Staff Member of the Month
Presenter:
Dr. Kenneth Vogel
Subject:
6.E. Bandera High School State and National Qualifiers
Presenter:
Dr. Kenneth Vogel
Subject:
7. Consent Agenda
Presenter:
Board President
Attachments:
Subject:
7.A. Approve April 20, 2020, Regular Board Meeting Minutes
Presenter:
Marie Halloran
Attachments:
Subject:
7.B. Approve Personnel Recommendations
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
7.B.1. Accept professional resignatons
Subject:
7.B.2. Accept professional recommendations
Subject:
7.C. Budget Status Report
Presenter:
Scott Tipton
Attachments:
Subject:
7.D. Curriculum Report
Presenter:
Gary Bitzkie
Attachments:
Subject:
7.E. Assessment and Accountability Report
Presenter:
Donald Tosh
Attachments:
Subject:
7.F. Facilities Services Report
Presenter:
Ed Barnes
Attachments:
Subject:
7.G. Technology Services Report
Presenter:
David Brown
Attachments:
Subject:
7.H. Nutrition Services Report
Presenter:
Bryan Crelia
Attachments:
Subject:
7.I. Transportation Services Report
Presenter:
Kay Miller
Attachments:
Subject:
7.J. Approve Instructional Materials Inventory Requirement Waiver Report due to COVID-19
Presenter:
Gary Bitzkie
Attachments:
Subject:
7.K. Approve Appraisal Waiver Report due to COVID-19
Presenter:
Gary Bitzkie
Attachments:
Subject:
7.L. Approve CPR Waiver Report due to COVID-19
Presenter:
Gary Bitzkie
Attachments:
Subject:
8. Information 
Subject:
8.A. Citizens Comments
Presenter:
Board President
Attachments:
Subject:
8.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
8.B.1. Board Priorities Update
Subject:
8.B.2. Update on COVID-19 Response
Subject:
8.B.3. Update on Collaborative Spaces and Demonstration Classrooms
Subject:
8.C. Assessment & Accountability Update
Presenter:
Donald Tosh
Attachments:
Subject:
8.C.1. Drug & Alcohol Survey 
Subject:
8.D. Naval JROTC Program at Bandera High School
Presenter:
Dr. Ken Vogel & Mike Gard
Attachments:
Subject:
8.E. Finance Department Update
Presenter:
Scott Tipton
Attachments:
Subject:
9. Regular Agenda
Subject:
9.A. Consideration and possible action to authorize the Superintendent to offer contract of employment to professional staff during the months of May, June, July and August.
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
9.B. Consideration and possible action to accept donation from High Cotton Ranch for Bandera ISD.
Presenter:
Dr. Jerry Hollingsworth
Attachments:
Subject:
9.C. Consideration and possible action to approve 2019-2020 Budget Amendment #2, Fund 240.
Presenter:
Scott Tipton
Attachments:
Subject:
10. Adjourn
Presenter:
Board President

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