|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Pledge of Allegiance
|
|
3. Vision Statement and Core Values
|
|
4. Board Recognition
|
|
4.A. Bandera FFA Agronomy Team
|
|
5. Consent Agenda
|
|
5.A. Approve Board Meeting Minutes
|
|
5.A.1. June 8, 2020 Regular Board Meeting
|
|
5.A.2. June 25 2020, Board Workshop
|
|
5.A.3. June 25, 2020, Budget & Propose Tax Rate Hearing
|
|
5.A.4. June 25, 2020, Special Board Meeting
|
|
5.A.5. July 6, 2020, Special Board Meeting
|
|
5.B. Approve Personnel Report
|
|
5.B.1. Accept professional resignations
|
|
5.B.2. Accept professional recommendations
|
|
5.C. Budget Status/Monthly Investment
|
|
5.D. Curriculum/Instruction Report
|
|
5.E. Assessment, Accountability, Federal Programs & Safety
|
|
5.F. Facilities Services Report
|
|
5.G. Technology Services Report
|
|
5.H. Nutrition Services Report
|
|
5.I. Transportation Services Report
|
|
5.J. Adopt Resolution regarding Extracurricular Status of 4H Organization and Adjunct Faculty Agreement
|
|
6. Information
|
|
6.A. Citizens Comments
|
|
6.B. Superintendent's Report
|
|
6.B.1. Board Priorities Update
|
|
6.B.2. Update on Board Planning Calendar
|
|
6.B.3. Update on COVID-19 Response
|
|
6.B.4. Update on Collaborative Spaces and Demonstration Classrooms
|
|
6.C. Overview of Start of School
|
|
6.D. School Health Advisory Council Annual Summary
|
|
6.E. Monthly Finance Report
|
|
6.F. Student Handbook Update
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to approve the 2020 Contract for Election Services between Bandera County Elections Department and Bandera ISD
|
|
7.B. Consideration and possible action to order the November 3, 2020, Bandera ISD Trustee Election
|
|
7.C. Consideration and possible action regarding Resolution to purchase t-shirts for district students and staff members
|
|
7.D. Consideration and possible action to approve changes to BISD GT Policy and Procedures Manual for Kindergarten Identification
|
|
7.E. Consideration and possible action to change Board Policy EIA(LOCAL)-Grading Period for Pre-Kindergarten and Kindergarten
|
|
7.F. Consideration and possible action to approve the Student Code of Conduct for the 2020-2021 school year
|
|
7.G. Consideration and possible action to approve Budget Amendment #2
|
|
7.H. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for the Purchase of Chapter 41 Attendance Credits
|
|
7.I. Consideration and possible action to approve part-time special education position
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 10, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Presenter: |
Board President
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
Dr. Jerry Hollingsworth
|
|
| Subject: |
3. Vision Statement and Core Values
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
4. Board Recognition
|
|
| Subject: |
4.A. Bandera FFA Agronomy Team
|
|
| Presenter: |
Patrick Sizemore & Megan Fullen
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
|
|
| Presenter: |
Marie Halloran
|
|
| Subject: |
5.A.1. June 8, 2020 Regular Board Meeting
|
|
| Subject: |
5.A.2. June 25 2020, Board Workshop
|
|
| Subject: |
5.A.3. June 25, 2020, Budget & Propose Tax Rate Hearing
|
|
| Subject: |
5.A.4. June 25, 2020, Special Board Meeting
|
|
| Subject: |
5.A.5. July 6, 2020, Special Board Meeting
|
|
| Subject: |
5.B. Approve Personnel Report
|
|
| Presenter: |
Dr. Jerry Hollingsworth
|
|
| Subject: |
5.B.1. Accept professional resignations
|
|
| Subject: |
5.B.2. Accept professional recommendations
|
|
| Subject: |
5.C. Budget Status/Monthly Investment
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.D. Curriculum/Instruction Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
5.E. Assessment, Accountability, Federal Programs & Safety
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
5.F. Facilities Services Report
|
|
| Presenter: |
Ed Barnes
|
|
| Subject: |
5.G. Technology Services Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
5.H. Nutrition Services Report
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
5.I. Transportation Services Report
|
|
| Presenter: |
Kay Miller
|
|
| Subject: |
5.J. Adopt Resolution regarding Extracurricular Status of 4H Organization and Adjunct Faculty Agreement
|
|
| Presenter: |
Dr. Jerry Hollingsworth
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Citizens Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Dr. Jerry Hollingsworth
|
|
| Subject: |
6.B.1. Board Priorities Update
|
|
| Subject: |
6.B.2. Update on Board Planning Calendar
|
|
| Subject: |
6.B.3. Update on COVID-19 Response
|
|
| Subject: |
6.B.4. Update on Collaborative Spaces and Demonstration Classrooms
|
|
| Subject: |
6.C. Overview of Start of School
|
|
| Presenter: |
District Administrators & Campus Principals
|
|
| Subject: |
6.D. School Health Advisory Council Annual Summary
|
|
| Presenter: |
Patricia Galm
|
|
| Subject: |
6.E. Monthly Finance Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
6.F. Student Handbook Update
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action to approve the 2020 Contract for Election Services between Bandera County Elections Department and Bandera ISD
|
|
| Presenter: |
Dr. Jerry Hollingsworth
|
|
| Subject: |
7.B. Consideration and possible action to order the November 3, 2020, Bandera ISD Trustee Election
|
|
| Presenter: |
Dr. Jerry Hollingsworth
|
|
| Subject: |
7.C. Consideration and possible action regarding Resolution to purchase t-shirts for district students and staff members
|
|
| Presenter: |
Dr. Jerry Hollingsworth
|
|
| Subject: |
7.D. Consideration and possible action to approve changes to BISD GT Policy and Procedures Manual for Kindergarten Identification
|
|
| Presenter: |
Suzy Groff
|
|
| Subject: |
7.E. Consideration and possible action to change Board Policy EIA(LOCAL)-Grading Period for Pre-Kindergarten and Kindergarten
|
|
| Presenter: |
Suzy Groff, Laura Klein, Dixie Moseley
|
|
| Subject: |
7.F. Consideration and possible action to approve the Student Code of Conduct for the 2020-2021 school year
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7.G. Consideration and possible action to approve Budget Amendment #2
|
|
| Presenter: |
Micheal Neuman
|
|
| Subject: |
7.H. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for the Purchase of Chapter 41 Attendance Credits
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.I. Consideration and possible action to approve part-time special education position
|
|
| Presenter: |
Patricia Galm
|
|
| Subject: |
8. Adjourn
|
|
| Presenter: |
Board President
|
|