August 9, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board President
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2. Pledge of Allegiance
Presenter:
Dr. Jerry Hollingsworth
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3. Vision State and Core Values
Presenter:
Trustees
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4. Recognition
Presenter:
Dr. Jerry Hollingsworth
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4.A. TAFE National Winners
Presenter:
Dr. Ken Vogel and Morgan Groff
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4.B. Garrett Meier - National Champion 4H Shooting Sports Games
Presenter:
Dr. Ken Vogel
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve July 19, 2021, Reguar Board Meeting Minutes
Presenter:
Marie Halloran
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5.B. Approve Personnel Recommendations
Presenter:
Dr. Jerry Hollingsworth
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5.C. Budget Status Report
Presenter:
Michael Neuman
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5.D. Curriculum Report
Presenter:
Gary Bitzkie
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5.E. Assessment and Safety Report
Presenter:
Donald Tosh
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5.F. Technology Services Report
Presenter:
David Brown
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5.G. Facilities Services Report
Presenter:
Dayle Heiner
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5.H. Nutrition Services Report
Presenter:
Brian Crelia
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5.I. Transportation Services Report
Presenter:
Kay Miller
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5.J. Approve 2021-2022 Adjunct Faculty Agreement and Resolution between Bandera County 4-H and Bandera ISD
Presenter:
Dr. Jerry Hollingsworth
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6. Information
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6.A. Citizen's Comments
Presenter:
Board President
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6.B. Superintendent's Report
Presenter:
Dr. Jerry Hollingsworth
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6.B.1. Board Priorities Update
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6.C. Update on Board Planning Calendar
Presenter:
Dr. Jerry Hollingsworth
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6.D. Bandera County Appraisal District 2022 Proposed Budget
Presenter:
Shawn Davis, BCAD Chief Appraiser
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6.E. BISD 2021 State Assessment Results
Presenter:
Donald Tosh
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6.F. Texas COVID Learning Acceleration Supports (TCLAS)
Presenter:
Donald Tosh
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6.G. BISD Grounds Maintenance Update
Presenter:
Dayle Heiner
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6.H. Monthly Financial Report
Presenter:
Michael Neuman
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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
Presenter:
Dr. Jerry Hollingsworth
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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
Presenter:
Michael Neuman
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7.C. Consideration and possible action to approve the Student Code of Conduct for 2021-2022
Presenter:
Gary Bitzkie
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7.D. Consideration and possible action to approve changes to Board Policy EIC(LOCAL) Academic Achievement Class Ranking
Presenter:
Laura Klein & Dr. Ken Vogel
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7.E. Consideration and possible action to approve Board Policy Update 117 affecting (LOCAL) policies:
Presenter:
Gary Bitzkie
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7.E.1. CH(LOCAL) - Purchasing and Acquisition
Presenter:
Dr. Jerry Hollingsworth
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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
Presenter:
Patricia Galm
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8. Convene in Closed Meeting
Presenter:
Board President
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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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8.B. Pursuant to Tex Govt Code 551.074, discussion regarding Superintendent transition
Presenter:
Board President
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9. Reconvene in Open Meeting
Presenter:
Board President
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9.A. Consider and discuss actions related to Superintendent transition
Presenter:
Board President
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10. Adjourn
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