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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. Board Recognition
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4.A. Bandera Electric Cooperative
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4.B. Dr. David Schmidt - Athletic Team Doctor
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5. Consent Agenda
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5.A. Approve May 11, 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 new hire recommendations
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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 Services Report
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5.H. Nutrition Services Report
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5.I. Transportation Services Report
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5.J. Approve Allotment and TEKS Certification
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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 and Demonstration Classrooms
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6.C. Summer School COVID-19 Safety Guidelines
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6.D. Update on Bell Schedule and Programming at Bandera High School and Bandera Middle School
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6.E. Financial Report
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7. Regular Agenda
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7.A. Consideration and possible action to approve the Appraisal Calendar and Appraiser List for 2020-2021
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7.B. Consideration and possible action to approve the 2020-2021 Grounds Maintenance Bids
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7.C. Consideration and possible action to approve Armed Services Vocational Aptitude Battery (ASVAB) Waiver
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7.D. Consideration and possible action to approve Missed School Day Waiver and Instructional Support Attestation form
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code Chapter 551.074, Personnel Matters.
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9. Reconvene in Open Meeting
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9.A. Action, if any, on items considered in closed meeting.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 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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| Subject: |
2. Pledge of Allegiance
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
3. Vision Statement and Core Values
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|
| Presenter: |
Board of Trustees
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| Subject: |
4. Board Recognition
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
4.A. Bandera Electric Cooperative
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
4.B. Dr. David Schmidt - Athletic Team Doctor
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|
| Presenter: |
Raul Martinez, Athletic Trainer
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|
| Subject: |
5. Consent Agenda
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|
| Subject: |
5.A. Approve May 11, 2020, Regular Board Meeting Minutes
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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 new hire recommendations
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|
| Subject: |
5.C. Budget Status Report
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|
| Presenter: |
Michael Neuman
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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 Services Report
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| Presenter: |
David Brown
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| Subject: |
5.H. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
5.I. Transportation Services Report
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| Presenter: |
Kay Miller
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| Subject: |
5.J. Approve Allotment and TEKS Certification
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
6. Information
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|
| Subject: |
6.A. Citizens Comments
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|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
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|
| Presenter: |
Dr. Jerry Hollingsworth
|
|
| 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 and Demonstration Classrooms
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| Subject: |
6.C. Summer School COVID-19 Safety Guidelines
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| Presenter: |
Donald Tosh
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| Subject: |
6.D. Update on Bell Schedule and Programming at Bandera High School and Bandera Middle School
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| Presenter: |
Dr. Ken Vogel & Patrick Sizemore
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| Subject: |
6.E. Financial Report
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| Presenter: |
Michael Neuman
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| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Consideration and possible action to approve the Appraisal Calendar and Appraiser List for 2020-2021
|
|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
7.B. Consideration and possible action to approve the 2020-2021 Grounds Maintenance Bids
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|
| Presenter: |
Ed Barnes
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|
| Subject: |
7.C. Consideration and possible action to approve Armed Services Vocational Aptitude Battery (ASVAB) Waiver
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
7.D. Consideration and possible action to approve Missed School Day Waiver and Instructional Support Attestation form
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
8. Convene in Closed Meeting
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|
| Subject: |
8.A. Pursuant to the Texas Government Code Chapter 551.074, Personnel Matters.
|
|
| Presenter: |
Board President
|
|
| Subject: |
9. Reconvene in Open Meeting
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|
| Subject: |
9.A. Action, if any, on items considered in closed meeting.
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|
| Presenter: |
Board President
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|
| Subject: |
10. Adjourn
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| Presenter: |
Board President
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