Meeting Agenda
|
---|
1. Call to Order and Establish a Quorum
|
2. Pledge of Allegiance
|
3. Vision State and Core Values
|
4. Recognition
|
5. Consent Agenda
|
5.A. Approve Board Meeting Minutes
|
5.B. Approve Personnel Recommendations
|
5.B.1. Accept Professional Resignations
|
5.B.2. Accept Professional Recommendations
|
5.C. Budget Status Report
|
5.D. Quarterly Investment Report
|
5.E. Curriculum Report
|
5.F. Assessment and Accountability Report
|
5.G. Technology Report
|
5.H. Facilities Services Report
|
5.I. Nutrition Services Report
|
5.J. Transportation Services Report
|
6. Information
|
6.A. Citizen's Comments
|
6.B. Superintendent's Report
|
6.B.1. Board Priorities Update
|
6.B.2. Current Enrollment & Average Daily Attendance (ADA)
|
6.C. Bandera Middle School Accelerated Math and Science
|
6.D. Federal Programs - Title Programs Update
|
6.E. Budget Planning Calendar
|
6.F. Monthly Financial Report
|
7. Regular Agenda
|
7.A. Consideration and possible action to accept donation from Justin Teich Construction and ARC Rite Welding & Steel Supply to Bandera Athletics
|
7.B. Consideration and possible action to approve Budget Amendment #4
|
8. Convene in Closed Meeting
|
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
8.A.1. Consider and discuss the evaluation and contract extension of the Superintendent
|
9. Reconvene in Open Meeting
|
9.A. Consideration and possible acttion on the evaluation and contract extension of the Superintendent.
|
10. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 11, 2021 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order and Establish a Quorum
|
|
Presenter: |
Board President
|
|
Subject: |
2. Pledge of Allegiance
|
|
Presenter: |
Trustees
|
|
Subject: |
3. Vision State and Core Values
|
|
Presenter: |
Trustees
|
|
Subject: |
4. Recognition
|
|
Presenter: |
Dr. Jerry Hollingsworth
|
|
Subject: |
5. Consent Agenda
|
|
Presenter: |
Board President
|
|
Subject: |
5.A. Approve Board Meeting Minutes
|
|
Presenter: |
Marie Halloran
|
|
Subject: |
5.B. Approve Personnel Recommendations
|
|
Presenter: |
Dr. Jerry Hollingsworth
|
|
Subject: |
5.B.1. Accept Professional Resignations
|
|
Subject: |
5.B.2. Accept Professional Recommendations
|
|
Subject: |
5.C. Budget Status Report
|
|
Presenter: |
Michael Neuman
|
|
Subject: |
5.D. Quarterly Investment Report
|
|
Presenter: |
Michael Neuman
|
|
Subject: |
5.E. Curriculum Report
|
|
Presenter: |
Gary Bitzkie
|
|
Subject: |
5.F. Assessment and Accountability Report
|
|
Presenter: |
Donald Tosh
|
|
Subject: |
5.G. Technology Report
|
|
Presenter: |
David Brown
|
|
Subject: |
5.H. Facilities Services Report
|
|
Presenter: |
Ed Barnes
|
|
Subject: |
5.I. Nutrition Services Report
|
|
Presenter: |
Bryan Crelia
|
|
Subject: |
5.J. Transportation Services Report
|
|
Presenter: |
Kay Miller
|
|
Subject: |
6. Information
|
|
Subject: |
6.A. Citizen's 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. Current Enrollment & Average Daily Attendance (ADA)
|
|
Subject: |
6.C. Bandera Middle School Accelerated Math and Science
|
|
Presenter: |
Stephanie Jones & Patrick Sizemore
|
|
Subject: |
6.D. Federal Programs - Title Programs Update
|
|
Presenter: |
Gary Bitzkie
|
|
Subject: |
6.E. Budget Planning Calendar
|
|
Presenter: |
Michael Neuman
|
|
Subject: |
6.F. Monthly Financial Report
|
|
Presenter: |
Michael Neuman
|
|
Subject: |
7. Regular Agenda
|
|
Subject: |
7.A. Consideration and possible action to accept donation from Justin Teich Construction and ARC Rite Welding & Steel Supply to Bandera Athletics
|
|
Presenter: |
Joel Fontenot-Amedee
|
|
Subject: |
7.B. Consideration and possible action to approve Budget Amendment #4
|
|
Presenter: |
Michael Neuman
|
|
Subject: |
8. Convene in Closed Meeting
|
|
Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
Presenter: |
Board President
|
|
Subject: |
8.A.1. Consider and discuss the evaluation and contract extension of the Superintendent
|
|
Subject: |
9. Reconvene in Open Meeting
|
|
Presenter: |
Board President
|
|
Subject: |
9.A. Consideration and possible acttion on the evaluation and contract extension of the Superintendent.
|
|
Subject: |
10. Adjourn
|