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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. TAFE National Winners
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4.B. Garrett Meier - National Champion 4H Shooting Sports Games
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5. Consent Agenda
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5.A. Approve July 19, 2021, Reguar 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. Curriculum Report
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5.E. Assessment and Safety Report
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5.F. Technology Services Report
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5.G. Facilities Services Report
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5.H. Nutrition Services Report
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5.I. Transportation Services Report
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5.J. Approve 2021-2022 Adjunct Faculty Agreement and Resolution between Bandera County 4-H and Bandera ISD
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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.C. Update on Board Planning Calendar
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6.D. Bandera County Appraisal District 2022 Proposed Budget
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6.E. BISD 2021 State Assessment Results
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6.F. Texas COVID Learning Acceleration Supports (TCLAS)
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6.G. BISD Grounds Maintenance Update
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6.H. Monthly Financial Report
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7. Regular Agenda
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7.A. Consideration and possible action to order the November 2, 2021, Bandera ISD Trustee Election
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7.B. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for the Purchase of Chapter 48 Attendance Credits
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7.C. Consideration and possible action to approve the Student Code of Conduct for 2021-2022
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7.D. Consideration and possible action to approve changes to Board Policy EIC(LOCAL) Academic Achievement Class Ranking
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7.E. Consideration and possible action to approve Board Policy Update 117 affecting (LOCAL) policies:
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7.E.1. CH(LOCAL) - Purchasing and Acquisition
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7.E.2. CV(LOCAL) - Facilities Construction
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7.E.3. DEC(LOCAL) - Compensation and Benefits-Leaves and Absences
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7.F. Consideration and possible action to approve full time special education teacher assistant for the Life Skills Class
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8. Convene in Closed Meeting
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8.A. Pursuant to Tex Govt Code 551.071, attorney consultation regarding legal issues related to Superintendent transition
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8.B. Pursuant to Tex Govt Code 551.074, discussion regarding Superintendent transition
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9. Reconvene in Open Meeting
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9.A. Consider and discuss actions related to Superintendent transition
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 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: |
Dr. Jerry Hollingsworth
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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. TAFE National Winners
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| Presenter: |
Dr. Ken Vogel and Morgan Groff
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| Subject: |
4.B. Garrett Meier - National Champion 4H Shooting Sports Games
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| Presenter: |
Dr. Ken Vogel
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| Subject: |
5. Consent Agenda
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| Presenter: |
Board President
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| Subject: |
5.A. Approve July 19, 2021, Reguar 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. Curriculum Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.E. Assessment and Safety Report
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| Presenter: |
Donald Tosh
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| Subject: |
5.F. Technology Services Report
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| Presenter: |
David Brown
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| Subject: |
5.G. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
5.H. Nutrition Services Report
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| Presenter: |
Brian Crelia
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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 2021-2022 Adjunct Faculty Agreement and Resolution between Bandera County 4-H and Bandera ISD
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| Presenter: |
Dr. Jerry Hollingsworth
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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.C. Update on Board Planning Calendar
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
6.D. Bandera County Appraisal District 2022 Proposed Budget
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| Presenter: |
Shawn Davis, BCAD Chief Appraiser
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| Subject: |
6.E. BISD 2021 State Assessment Results
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| Presenter: |
Donald Tosh
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| Subject: |
6.F. Texas COVID Learning Acceleration Supports (TCLAS)
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| Presenter: |
Donald Tosh
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| Subject: |
6.G. BISD Grounds Maintenance Update
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| Presenter: |
Dayle Heiner
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| Subject: |
6.H. 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 to order the November 2, 2021, Bandera ISD Trustee Election
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| Presenter: |
Dr. Jerry Hollingsworth
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|
| Subject: |
7.B. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for the Purchase of Chapter 48 Attendance Credits
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|
| Presenter: |
Michael Neuman
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| Subject: |
7.C. Consideration and possible action to approve the Student Code of Conduct for 2021-2022
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| Presenter: |
Gary Bitzkie
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| Subject: |
7.D. Consideration and possible action to approve changes to Board Policy EIC(LOCAL) Academic Achievement Class Ranking
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| Presenter: |
Laura Klein & Dr. Ken Vogel
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| Subject: |
7.E. Consideration and possible action to approve Board Policy Update 117 affecting (LOCAL) policies:
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| Presenter: |
Gary Bitzkie
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| Subject: |
7.E.1. CH(LOCAL) - Purchasing and Acquisition
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
7.E.2. CV(LOCAL) - Facilities Construction
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| Subject: |
7.E.3. DEC(LOCAL) - Compensation and Benefits-Leaves and Absences
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| Subject: |
7.F. Consideration and possible action to approve full time special education teacher assistant for the Life Skills Class
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| Presenter: |
Patricia Galm
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| Subject: |
8. Convene in Closed Meeting
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| Presenter: |
Board President
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| Subject: |
8.A. Pursuant to Tex Govt Code 551.071, attorney consultation regarding legal issues related to Superintendent transition
|
|
| Presenter: |
Board President
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|
| Subject: |
8.B. Pursuant to Tex Govt Code 551.074, discussion regarding Superintendent transition
|
|
| Presenter: |
Board President
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|
| Subject: |
9. Reconvene in Open Meeting
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| Presenter: |
Board President
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| Subject: |
9.A. Consider and discuss actions related to Superintendent transition
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| Presenter: |
Board President
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| Subject: |
10. Adjourn
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