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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 State and Core Values
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4. Recognition
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4.A. Retirement of Carolina Villanueva
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4.B. Alkek Elementary Students of the Month
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4.C. Alkek Elementary Staff Member of the Month
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4.D. Cross Country State Qualifiers
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4.E. Navy Nuclear Power Training Command
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.A.1. Special Board Meeting on November 9, 2020
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5.A.2. Regular Board Meeting on November 9, 2020
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5.A.3. Board Workshop on November 18, 2020
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5.B. Approve Personnel Recommendations
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5.B.1. Accept Professional Resignations
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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. Technology Report
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5.G. Nutrition Services Report
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5.H. Transportation Services Report
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6. Information
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6.A. Citizen's 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. Current Enrollment & Average Daily Attendance (ADA)
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6.B.3. Fall 2020 Staff Survey Results
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6.C. Performance Based Measure Assessment System (PBMAS) vs. Results Driven Accountability (RDA)
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6.D. Facilities Services Update
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6.E. Monthly Financial Report
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7. Regular Agenda
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7.A. Consideration and possible action to accept donation from American Legion Post 157, in Bandera County
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7.B. Consideration and possible action to approve change to Board Policy CPC(LOCAL): Records Management Officer
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7.C. Consideration and possible action to approve BISD Five-Year Goals for 2020-2025
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7.D. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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7.E. Consideration and possible action on to approve the Board of Trustees Operating Procedures
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 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: |
Alkek Elementary Students
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| Subject: |
3. Vision State and Core Values
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| Presenter: |
Board of Trustees
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| Subject: |
4. Recognition
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4.A. Retirement of Carolina Villanueva
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| Presenter: |
Bryan Crelia & Gary Bitzkie
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| Subject: |
4.B. Alkek Elementary Students of the Month
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| Presenter: |
Dixie Moseley
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| Subject: |
4.C. Alkek Elementary Staff Member of the Month
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| Presenter: |
Dixie Moseley
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| Subject: |
4.D. Cross Country State Qualifiers
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| Presenter: |
Brooke Ashcraft & Sam Farrell
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| Subject: |
4.E. Navy Nuclear Power Training Command
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| Presenter: |
Dr. Jerry Hollingsworth & CDR. Michael Gard (RET.)
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| Subject: |
5. Consent Agenda
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| Presenter: |
Board President
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| Subject: |
5.A. Approve Board Meeting Minutes
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| Presenter: |
Marie Halloran
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| Subject: |
5.A.1. Special Board Meeting on November 9, 2020
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| Subject: |
5.A.2. Regular Board Meeting on November 9, 2020
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| Subject: |
5.A.3. Board Workshop on November 18, 2020
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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.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. Technology Report
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| Presenter: |
David Brown
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| Subject: |
5.G. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
5.H. Transportation Services Report
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| Presenter: |
Kay Miller
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| Subject: |
6. Information
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| Subject: |
6.A. Citizen's Comments
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| Presenter: |
Board President
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| Subject: |
6.B. Superintendent's Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6.B.1. Board Priorities Update
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| Subject: |
6.B.2. Current Enrollment & Average Daily Attendance (ADA)
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| Subject: |
6.B.3. Fall 2020 Staff Survey Results
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| Subject: |
6.C. Performance Based Measure Assessment System (PBMAS) vs. Results Driven Accountability (RDA)
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| Presenter: |
Patricia Galm
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| Subject: |
6.D. Facilities Services Update
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| Presenter: |
Ed Barnes
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| Subject: |
6.E. Monthly 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 accept donation from American Legion Post 157, in Bandera County
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
7.B. Consideration and possible action to approve change to Board Policy CPC(LOCAL): Records Management Officer
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| Presenter: |
Michael Neuman
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| Subject: |
7.C. Consideration and possible action to approve BISD Five-Year Goals for 2020-2025
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| Presenter: |
Dr. Jerry Hollingsworth & Donald Tosh
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| Subject: |
7.D. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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| Presenter: |
Dr. Jerry Hollingsworth & Board President
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| Subject: |
7.E. Consideration and possible action on to approve the Board of Trustees Operating Procedures
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
8. Adjourn
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