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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. Alkek Elementary Students of the Month
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4.B. Alkek Elementary Staff Member of the Month
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4.C. Bandera Family Practice - Medcare Associates
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4.D. Donation of the new scoreboard at Bulldog Stadium
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4.D.1. Warriors Heart Healing, L.L.C.
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4.D.2. Hondo National Bank
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.B. Approve Personnel Recommendations
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5.C. Budget Status Report
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5.D. Quarterly Investment Report
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5.E. Curriculum/Instruction Report
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5.F. Assessment, Safety and Security Report
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5.G. Technology Services Report
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5.H. Facilities Services Report
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5.I. Transportation Services Report
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5.J. Approve Allotment and TEKS Certification
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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. "Above and Beyond" in Creating a World-Wide Impact
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6.C. Update on Instructional Coaching
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6.D. Special Services Department Update
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6.E. School Nutrition Services Update
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6.F. Update on Limited Open Enrollment
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6.G. Monthly Financial Report
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7. Regular Agenda
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7.A. Consideration and possible action on selection of proposal to award Food Service Management Contract
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7.B. Consideration and possible action to accept Property Bids
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7.C. Consideration and possible action to approve the purchase of electronic projectors for Alkek Elementary
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7.D. Consideration and possible action to approve the purchase of Measures of Academic Progress (MAP) Plan
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7.E. Consideration and possible action to accept donation to Athletic Department and agreement terms for the new Bulldog Stadium scoreboard
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7.F. Consideration and possible action to approve purchase and installation of new scoreboard at Bulldog Stadium
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7.G. Consideration and possible action to approve Lone Star Investment Pool as an Investment Broker for BISD
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7.H. Consideration and possible action to add Policy CCGB(LOCAL) to Board Policy
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7.I. Consideration and possible action to authorize Superintendent to offer a contract of employment to professional staff during the months of April, May, June, July and August 2021
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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8.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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9. Reconvene in Open Meeting
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9.A. Action, if any, on items considered in closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 12, 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: |
Alkek Elementary Students
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| Subject: |
3. Vision State 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. Alkek Elementary Students of the Month
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| Presenter: |
Dixie Moseley
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| Subject: |
4.B. Alkek Elementary Staff Member of the Month
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| Presenter: |
Dixie Moseley
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| Subject: |
4.C. Bandera Family Practice - Medcare Associates
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| Presenter: |
Patricia Galm
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| Subject: |
4.D. Donation of the new scoreboard at Bulldog Stadium
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| Presenter: |
Joel Fontenot-Amedee
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| Subject: |
4.D.1. Warriors Heart Healing, L.L.C.
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| Subject: |
4.D.2. Hondo National Bank
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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.B. Approve Personnel Recommendations
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5.C. Budget Status Report
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| Presenter: |
Michael Neuman
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| Subject: |
5.D. Quarterly Investment Report
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| Presenter: |
Michael Neuman
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| Subject: |
5.E. Curriculum/Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.F. Assessment, Safety and Security Report
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| Presenter: |
Donald Tosh
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| Subject: |
5.G. Technology Services Report
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| Presenter: |
David Brown
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| Subject: |
5.H. Facilities Services Report
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| Presenter: |
Ed Barnes
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| Subject: |
5.I. Transportation Services Report
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| Presenter: |
Kay Miller
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| Subject: |
5.J. Approve Allotment and TEKS Certification
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| Presenter: |
Gary Bitzkie
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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. "Above and Beyond" in Creating a World-Wide Impact
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| Subject: |
6.C. Update on Instructional Coaching
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| Presenter: |
Brittany Timmons & Suzy Groff
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| Subject: |
6.D. Special Services Department Update
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| Presenter: |
Patricia Galm
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| Subject: |
6.E. School Nutrition Services Update
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| Presenter: |
Bryan Crelia
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| Subject: |
6.F. Update on Limited Open Enrollment
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.G. 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 on selection of proposal to award Food Service Management Contract
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|
| Presenter: |
Michael Neuman
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| Subject: |
7.B. Consideration and possible action to accept Property Bids
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| Presenter: |
Michael Neuman
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| Subject: |
7.C. Consideration and possible action to approve the purchase of electronic projectors for Alkek Elementary
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| Presenter: |
Michael Neuman & Dixie Moseley
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| Subject: |
7.D. Consideration and possible action to approve the purchase of Measures of Academic Progress (MAP) Plan
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| Presenter: |
Donald Tosh
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| Subject: |
7.E. Consideration and possible action to accept donation to Athletic Department and agreement terms for the new Bulldog Stadium scoreboard
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| Presenter: |
Joel Fontenot-Amedee
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| Subject: |
7.F. Consideration and possible action to approve purchase and installation of new scoreboard at Bulldog Stadium
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|
| Presenter: |
Michael Neuman & Joel Fontenot-Amedee
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| Subject: |
7.G. Consideration and possible action to approve Lone Star Investment Pool as an Investment Broker for BISD
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| Presenter: |
Michael Neuman
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| Subject: |
7.H. Consideration and possible action to add Policy CCGB(LOCAL) to Board Policy
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|
| Presenter: |
Michael Neuman
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| Subject: |
7.I. Consideration and possible action to authorize Superintendent to offer a contract of employment to professional staff during the months of April, May, June, July and August 2021
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
8. Convene in Closed Meeting
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| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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| Presenter: |
Board President
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|
| Subject: |
8.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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|
| Subject: |
9. Reconvene in Open Meeting
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| Presenter: |
Board President
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| Subject: |
9.A. Action, if any, on items considered in closed meeting
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| Subject: |
10. Adjourn
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