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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. Recognition
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4.A. Bandera Middle School Students of the Month
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4.B. Bandera Middle School Staff Member of the Month
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4.C. Texas Association of Future Educators (TAFE) State Qualifiers
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4.D. Ken Finley, Bandera Bank
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4.E. Anthony Rodriguez, A&A Concrete Construction
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5. Convene in Closed Meeting
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5.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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5.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
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5.A.2. To deliberate on the contract extension for District and Campus Administrators
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6. Reconvene in Open Meeting
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6.A. Consideration and possible action on the contract extension for District and Campus Administrators
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7. Consent Agenda
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7.A. Approve the Regular Board Meeting Minutes on January 11, 2021
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7.B. Budget Status Report
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7.C. Curriculum Report
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7.D. Assessment and Accountability Report
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7.E. Technology Services Report
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7.F. Facilities Services Report
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7.G. Nutrition Services Report
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7.H. Transportation Services Report
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7.I. Approve Date for Texas Public Schools Week
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8. Information
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8.A. Citizen's Comments
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8.B. Superintendent's Report
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8.B.1. Board Priorities Update
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8.B.2. Current Enrollment & Average Daily Attendance (ADA)
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8.B.3. Chromebook Distribution--The superintendent will provide an overview of the move to 1:1 in Bandera ISD
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8.B.4. "Above and Beyond" in Creatig a World-Wide Impact
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8.C. Career and Technical Education (CTE) Update
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8.D. Business Office Update
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8.E. Monthly Financial Report
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8.F. First Reading of TASB Board Policy Update 116
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9. Regular Agenda
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9.A. Consideration and possible action to accept donation to Bandera Athletics
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9.B. Consideration and possible action to ratify the adoption of the BISD District of Innovation Plan
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9.C. Consideration and possible action to approve the 2021-22 District of Innovation School Calendar
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9.D. Consideration and possible action to accept change the date of the Regular Board Meeting in March
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2021 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: |
Bandera Middle 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. Recognition
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|
| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
4.A. Bandera Middle School Students of the Month
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|
| Presenter: |
Patrick Sizemore
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|
| Subject: |
4.B. Bandera Middle School Staff Member of the Month
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| Presenter: |
Patrick Sizemore
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| Subject: |
4.C. Texas Association of Future Educators (TAFE) State Qualifiers
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| Presenter: |
Dr. Ken Vogel & Fay Patkowski
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| Subject: |
4.D. Ken Finley, Bandera Bank
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| Presenter: |
Joel Fontenot-Amedee & Brooke Ashcraft
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| Subject: |
4.E. Anthony Rodriguez, A&A Concrete Construction
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| Presenter: |
Joel Fontenot-Amedee, Samantha Crowley & Salvador Gallegos
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| Subject: |
5. Convene in Closed Meeting
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|
| Presenter: |
Board President
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|
| Subject: |
5.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Subject: |
5.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
|
|
| Subject: |
5.A.2. To deliberate on the contract extension for District and Campus Administrators
|
|
| Subject: |
6. Reconvene in Open Meeting
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|
| Presenter: |
Board President
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|
| Subject: |
6.A. Consideration and possible action on the contract extension for District and Campus Administrators
|
|
| Subject: |
7. Consent Agenda
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|
| Presenter: |
Board President
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|
| Subject: |
7.A. Approve the Regular Board Meeting Minutes on January 11, 2021
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|
| Presenter: |
Marie Halloran
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| Subject: |
7.B. Budget Status Report
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| Presenter: |
Michael Neuman
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| Subject: |
7.C. Curriculum Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
7.D. Assessment and Accountability Report
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| Presenter: |
Donald Tosh
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| Subject: |
7.E. Technology Services Report
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| Presenter: |
David Brown
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| Subject: |
7.F. Facilities Services Report
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| Presenter: |
Ed Barnes
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| Subject: |
7.G. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
7.H. Transportation Services Report
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| Presenter: |
Kay Miller
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| Subject: |
7.I. Approve Date for Texas Public Schools Week
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
8. Information
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| Subject: |
8.A. Citizen's Comments
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| Presenter: |
Board President
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| Subject: |
8.B. Superintendent's Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
8.B.1. Board Priorities Update
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|
| Subject: |
8.B.2. Current Enrollment & Average Daily Attendance (ADA)
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|
| Subject: |
8.B.3. Chromebook Distribution--The superintendent will provide an overview of the move to 1:1 in Bandera ISD
|
|
| Subject: |
8.B.4. "Above and Beyond" in Creatig a World-Wide Impact
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|
| Subject: |
8.C. Career and Technical Education (CTE) Update
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| Presenter: |
Dr. Ken Vogel & Fay Patkowski
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|
| Subject: |
8.D. Business Office Update
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| Presenter: |
Michael Neuman
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| Subject: |
8.E. Monthly Financial Report
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| Presenter: |
Michael Neuman
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| Subject: |
8.F. First Reading of TASB Board Policy Update 116
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| Presenter: |
Gary Bitzkie
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| Subject: |
9. Regular Agenda
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| Subject: |
9.A. Consideration and possible action to accept donation to Bandera Athletics
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|
| Presenter: |
Joel Fontenot-Amedee
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| Subject: |
9.B. Consideration and possible action to ratify the adoption of the BISD District of Innovation Plan
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| Presenter: |
Suzy Groff & Donald Tosh
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| Subject: |
9.C. Consideration and possible action to approve the 2021-22 District of Innovation School Calendar
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| Presenter: |
Dr. Jerry Hollingsworth & Donald Tosh
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| Subject: |
9.D. Consideration and possible action to accept change the date of the Regular Board Meeting in March
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
10. Adjourn
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