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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. Consent Agenda
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4.A. Approve Board Meeting Minutes
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4.A.1. June 14, 2021, Regular Board Meeting
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4.A.2. June 28, 2021, Public Hearing on Budget & Tax Rate
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4.A.3. June 28, 2021, Special Meeting to Adopt Budget
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4.B. Approve Personnel Report
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4.C. Budget Status Report
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4.D. Quarterly Investment Report
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4.E. Curriculum Report
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4.F. Facilities Services Report
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4.G. Technology Services Report
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4.H. Nutrition Services Report
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5. Information
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5.A. Citizen's Comments
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5.B. Superintendent's Report
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5.B.1. Board Priorities Update
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5.B.2. ESSER Funds Update--Plans for use
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5.C. Student Handbook and Employee Handbook
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5.D. First Reading of Policy EIC(LOCAL)-Academic Achievement Class Rank
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5.E. First Reading of Board Policy Update 117
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5.F. Calendar for the November 2, 2021, Bandera ISD Trustee Election
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5.G. Monthly Financial Report
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6. Regular Agenda
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6.A. Consideration and possible action to approve legal services retainer agreement with Walsh, Gallegos, Trevino, Kyle & Robinson for the 2021-2022 school year
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6.B. Consideration and possible action to approve the 2021 Contract for Election Services between Bandera County Elections Department and Bandera ISD
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6.C. Consideration and possible action to approve Budget Amendment #1
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7. Convene in Closed Meeting
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7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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7.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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8. Reconvene in Open Meeting
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8.A. Action, if any, on items considered in Closed Meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 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 High School Alumni, Tyler Marrs & Thomas Valdez
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| Subject: |
3. Vision State and Core Values
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| Presenter: |
Trustees
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| Subject: |
4. Consent Agenda
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| Presenter: |
Board President
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|
| Subject: |
4.A. Approve Board Meeting Minutes
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|
| Presenter: |
Marie Halloran
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| Subject: |
4.A.1. June 14, 2021, Regular Board Meeting
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|
| Subject: |
4.A.2. June 28, 2021, Public Hearing on Budget & Tax Rate
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|
| Subject: |
4.A.3. June 28, 2021, Special Meeting to Adopt Budget
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|
| Subject: |
4.B. Approve Personnel Report
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|
| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4.C. Budget Status Report
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| Presenter: |
Michael Neuman
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| Subject: |
4.D. Quarterly Investment Report
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| Presenter: |
Michael Neuman
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| Subject: |
4.E. Curriculum Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.F. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
4.G. Technology Services Report
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| Presenter: |
David Brown
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| Subject: |
4.H. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
5. Information
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| Subject: |
5.A. Citizen's Comments
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| Presenter: |
Board President
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| Subject: |
5.B. Superintendent's Report
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5.B.1. Board Priorities Update
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| Subject: |
5.B.2. ESSER Funds Update--Plans for use
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| Subject: |
5.C. Student Handbook and Employee Handbook
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.D. First Reading of Policy EIC(LOCAL)-Academic Achievement Class Rank
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| Presenter: |
Laura Klein & Gary Bitzkie
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| Subject: |
5.E. First Reading of Board Policy Update 117
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.F. Calendar for the November 2, 2021, Bandera ISD Trustee Election
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
5.G. Monthly Financial Report
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| Presenter: |
Michael Neuman
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve legal services retainer agreement with Walsh, Gallegos, Trevino, Kyle & Robinson for the 2021-2022 school year
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6.B. Consideration and possible action to approve the 2021 Contract for Election Services between Bandera County Elections Department and Bandera ISD
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6.C. Consideration and possible action to approve Budget Amendment #1
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| Presenter: |
Michael Neuman
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| Subject: |
7. Convene in Closed Meeting
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| Subject: |
7.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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|
| Presenter: |
Board President
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|
| Subject: |
7.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: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Action, if any, on items considered in Closed Meeting
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| Presenter: |
Board President
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| Subject: |
9. Adjourn
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