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Meeting Agenda
1. Call to Order and Establish a Quorum
2. Pledge of Allegiance
3. Vision State and Core Values
4. Recognition
4.A. Bandera High School Students of the Month
4.B. Recognition
4.C. Bandera High School Staff Member of the Month
4.D. Prom and Class Sponsors
4.E. State and National Qualifiers
5. Consent Agenda
5.A. Approve Regular Board Meeting Minutes on April 12, 2021
5.B. Approve Personnel Recommendations
5.C. Budget Status Report
5.D. Curriculum Report
5.E. Assessment and Safety Report
5.F. Technology Report
5.G. Nutrition Services Report
5.H. 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 and ADA
6.B.3. Above and Beyond in Creating a World-Wide Impact
6.B.4. Board Training Hours
6.C. Facilities Roofing Update
6.D. Teacher Incentive Allotment Update
6.E. First Reading of 1:1 Device Handbook
6.F. Monthly Financial Report
7. Regular Agenda
7.A. Consideration and possible action to accept donation from BISD Education Foundation for the Student Spaceflight Experiment Program (SSEP)
7.B. Consideration and possible action on Pre-K Instructional Materials and Staff Development
7.C. Consideration and possible action to approve the addition of a special education position effective 2021-2022 school year
7.D. Consideration and possible action to approve the purchase of a plasma cutting table for the Bandera High School Career and Technical Education program
7.E. Consideration and possible action on a Budget Amendment from Unassigned Fund Balance to Fund 199 and the purchase of chromebooks and cases out of Fund Balance
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: May 10, 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:
Bandera High School
Subject:
3. Vision State and Core Values
Presenter:
Trustees
Subject:
4. Recognition
Presenter:
Dr. Jerry Hollingsworth
Subject:
4.A. Bandera High School Students of the Month
Presenter:
Dr. Ken Vogel
Subject:
4.B. Recognition
Presenter:
Dr. Jerry Hollingsworth
Subject:
4.C. Bandera High School Staff Member of the Month
Presenter:
Dr. Ken Vogel
Subject:
4.D. Prom and Class Sponsors
Presenter:
Dr. Ken Vogel
Subject:
4.E. State and National Qualifiers
Presenter:
Dr. Ken Vogel & Joel Fontenot-Amedee
Subject:
5. Consent Agenda
Presenter:
Board President
Subject:
5.A. Approve Regular Board Meeting Minutes on April 12, 2021
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. Curriculum Report
Presenter:
Gary Bitzkie
Subject:
5.E. Assessment and Safety Report
Presenter:
Donald Tosh
Subject:
5.F. Technology Report
Presenter:
David Brown
Subject:
5.G. Nutrition Services Report
Presenter:
Bryan Crelia
Subject:
5.H. 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 and ADA
Subject:
6.B.3. Above and Beyond in Creating a World-Wide Impact
Subject:
6.B.4. Board Training Hours
Subject:
6.C. Facilities Roofing Update
Presenter:
Mel Hollon, Consultant with Hollon & Cannon & Michael Neuman
Subject:
6.D. Teacher Incentive Allotment Update
Presenter:
Dr. Jason Lenz & Gary Bitzkie
Subject:
6.E. First Reading of 1:1 Device Handbook
Presenter:
Gary Bitzkie, Laure Klein & David Brown
Subject:
6.F. Monthly Financial Report
Presenter:
Michael Neuman
Subject:
7. Regular Agenda
Subject:
7.A. Consideration and possible action to accept donation from BISD Education Foundation for the Student Spaceflight Experiment Program (SSEP)
Presenter:
Dr. Jerry Hollingsworth
Subject:
7.B. Consideration and possible action on Pre-K Instructional Materials and Staff Development
Presenter:
Gary Bitzkie
Subject:
7.C. Consideration and possible action to approve the addition of a special education position effective 2021-2022 school year
Presenter:
Gary Bitzkie
Subject:
7.D. Consideration and possible action to approve the purchase of a plasma cutting table for the Bandera High School Career and Technical Education program
Presenter:
Donald Tosh & Fay Patkowski
Subject:
7.E. Consideration and possible action on a Budget Amendment from Unassigned Fund Balance to Fund 199 and the purchase of chromebooks and cases out of Fund Balance
Presenter:
Jerry Hollingsworth & 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. 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
Subject:
9.A. Action, if any, on items considered in closed meeting
Presenter:
Board President
Subject:
10. Adjourn
Presenter:
Board President

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