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