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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Pledge of Allegiance
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3. Vision Statement and Core Values
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4. Public Hearing
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4.A. Financial Integrity Rating System of Texas (F.I.R.S.T.) 2019-2020 District Rating
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5. Recognition
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5.A. Hill Country Elementary School Students of the Month
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5.B. Hill Country Elementary School Staff Member of the Month
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5.C. National Principals Month
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6. Consent Agenda
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6.A. Approve Board Meeting Minutes
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6.A.1. Regular Meeting on September 14, 2020
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6.A.2. Special Meeting on September 21, 2020
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6.B. Approve Personnel Recommendations
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6.B.1. Accept Professional Resignations
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6.B.2. Accept Professional Recommendations
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6.C. Budget Status Report
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6.D. Quarterly Investment Report
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6.E. Curriculum Report
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6.F. Assessment and Accountability Report
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6.G. Technology Report
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6.H. Facilities Services Report
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6.I. Nutrition Services Report
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6.J. Transportation Services Report
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7. Information
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7.A. Citizen's Comments
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7.B. Superintendent's Report
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7.B.1. Board Priorities Update
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7.B.2. Current Average Daily Attendance (ADA)
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7.B.3. Board Member Continuing Education Credit
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7.B.4. Update on COVID-19 Response
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7.B.5. Update on Collaborative Spaces andDemonstration Classrooms
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7.C. Extra-Curricular Student Participation Numbers
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7.D. English Second Language Program Update
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7.E. Transportation Services Update
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7.F. Social and Emotional Learning Update
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7.G. Monthly Financial Report
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8. Regular Agenda
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8.A. Consideration and possible action to approve the Board Priorities and District Performance Goals
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8.B. Consideration and possible action to approve District and Campus Performance Objectives
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8.C. Consideration and possible action to approve the Targeted Improvement Plan for Alkek Elementary School
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8.D. Consideration and possible action to approve the School Health Advisory Council Membership Roster for 2020-2021
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8.E. Consideration and possible action to adopt Proclamation proclaiming October as Hill Country Night Sky Month
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8.F. Consideration and possible action to approve Function 52 Budget Amendment #3
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8.G. Consideration and possible action to approve Board Policy Update 115 affecting the following (LOCAL) policies:
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
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| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Hill Country Elementary School Students
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| Subject: |
3. Vision Statement and Core Values
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| Presenter: |
Trustees
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| Subject: |
4. Public Hearing
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| Presenter: |
Michael Neuman
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| Subject: |
4.A. Financial Integrity Rating System of Texas (F.I.R.S.T.) 2019-2020 District Rating
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| Presenter: |
Michael Neuman
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| Subject: |
5. Recognition
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| Subject: |
5.A. Hill Country Elementary School Students of the Month
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| Presenter: |
Laura Klein
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| Subject: |
5.B. Hill Country Elementary School Staff Member of the Month
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| Presenter: |
Laura Klein
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| Subject: |
5.C. National Principals Month
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6. Consent Agenda
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| Subject: |
6.A. Approve Board Meeting Minutes
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| Presenter: |
Marie Halloran
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| Subject: |
6.A.1. Regular Meeting on September 14, 2020
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| Subject: |
6.A.2. Special Meeting on September 21, 2020
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| Subject: |
6.B. Approve Personnel Recommendations
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6.B.1. Accept Professional Resignations
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| Subject: |
6.B.2. Accept Professional Recommendations
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| Subject: |
6.C. Budget Status Report
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| Presenter: |
Michael Neuman
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| Subject: |
6.D. Quarterly Investment Report
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| Presenter: |
Michael Neuman
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| Subject: |
6.E. Curriculum Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.F. Assessment and Accountability Report
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| Presenter: |
Donald Tosh
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| Subject: |
6.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
6.H. Facilities Services Report
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| Presenter: |
Ed Barnes
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| Subject: |
6.I. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
6.J. Transportation Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
7. Information
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| Subject: |
7.A. Citizen's Comments
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| Presenter: |
Board President
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| Subject: |
7.B. Superintendent's Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
7.B.1. Board Priorities Update
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| Subject: |
7.B.2. Current Average Daily Attendance (ADA)
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| Subject: |
7.B.3. Board Member Continuing Education Credit
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| Subject: |
7.B.4. Update on COVID-19 Response
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| Subject: |
7.B.5. Update on Collaborative Spaces andDemonstration Classrooms
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| Subject: |
7.C. Extra-Curricular Student Participation Numbers
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| Presenter: |
Joel Fontenot-Amedee
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| Subject: |
7.D. English Second Language Program Update
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| Presenter: |
Suzy Groff & Yessenia Torres
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| Subject: |
7.E. Transportation Services Update
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| Presenter: |
Kay Miller
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| Subject: |
7.F. Social and Emotional Learning Update
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| Presenter: |
Donald Tosh
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| Subject: |
7.G. Monthly Financial Report
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| Presenter: |
Michael Neuman
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| Subject: |
8. Regular Agenda
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| Subject: |
8.A. Consideration and possible action to approve the Board Priorities and District Performance Goals
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
8.B. Consideration and possible action to approve District and Campus Performance Objectives
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| Presenter: |
Donald Tosh & Campus Principals
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| Subject: |
8.C. Consideration and possible action to approve the Targeted Improvement Plan for Alkek Elementary School
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| Presenter: |
Dixie Moseley & Gary Bitzkie
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| Subject: |
8.D. Consideration and possible action to approve the School Health Advisory Council Membership Roster for 2020-2021
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| Presenter: |
Patricia Galm
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| Subject: |
8.E. Consideration and possible action to adopt Proclamation proclaiming October as Hill Country Night Sky Month
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
8.F. Consideration and possible action to approve Function 52 Budget Amendment #3
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| Presenter: |
Michael Neuman
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| Subject: |
8.G. Consideration and possible action to approve Board Policy Update 115 affecting the following (LOCAL) policies:
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| Presenter: |
Gary Bitzkie
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Description:
BF(LOCAL): Board Policies
DED(LOCAL): Compensation and Benefits - Vacations and Holidays
DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
DMD(LOCAL): Professional Development - Professional Meetings and Visitations
EI(LOCAL): Academic Achievement
FB(LOCAL): Equal Educational Opportunity
FD(LOCAL): Admissions
FEB(LOCAL): Attendance - Attendance Accounting
FFG(LOCAL): Student Welfare - Child Abuse and Neglect
FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
FMF(LOCAL): Student Activities: Contests and Competition
FNG(LOCAL): Student Rights and Responsibilities: Student and Parent Complaints/Grievances
GF(LOCAL): Public Complaints
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| Subject: |
9. Adjourn
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