Name: Bandera ISD Board of Trustees — 2020-05-11
Start: 2020-05-11
Location: Bandera ISD

1. Call to Order and Establish Quorum ¶

Call to Order and Establish Quorum

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2 attached documents — see the Documents section above.

3. Vision Statement and Core Values ¶

Vision Statement and Core Values

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2 attached documents — see the Documents section above.

4. Convene in Closed Meeting ¶

Convene in Closed Meeting

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2 attached documents — see the Documents section above.

4.A. Pursuant to the Texas Government Code Chapter 551.074, Personnel Matters: ¶

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Pursuant to the Texas Government Code Chapter 551.074, Personnel Matters:

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1 attached document — see the Documents section above.

4.A.1. Consider and discuss Teacher/Administrator Employment including, but not limited to, the position of Chief Financial Officer ¶

Consider and discuss Teacher/Administrator Employment including, but not limited to, the position of Chief Financial Officer

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1 attached document — see the Documents section above.

5. Reconvene in Open Meeting ¶

Reconvene in Open Meeting

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2 attached documents — see the Documents section above.

5.A. Consideration and possible action on the appointment of Chief Financial Officer for Bandera ISD ¶

Consideration and possible action on the appointment of Chief Financial Officer for Bandera ISD

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1 attached document — see the Documents section above.

6. Recognition ¶

Recognition

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2 attached documents — see the Documents section above.

6.A. Teacher & Nurse Appreciation ¶

Teacher & Nurse Appreciation

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1 attached document — see the Documents section above.

6.B. Donation recognition from High Cotton Ranch ¶

Donation recognition from High Cotton Ranch

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1 attached document — see the Documents section above.

6.C. Bandera High School Students of the Month ¶

Bandera High School Students of the Month

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1 attached document — see the Documents section above.

6.D. Bandera High School Staff Member of the Month ¶

Bandera High School Staff Member of the Month

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1 attached document — see the Documents section above.

6.E. Bandera High School State and National Qualifiers ¶

Bandera High School State and National Qualifiers

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1 attached document — see the Documents section above.

7.A. Approve April 20, 2020, Regular Board Meeting Minutes ¶

Approve April 20, 2020, Regular Board Meeting Minutes

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3 attached documents — see the Documents section above.

7.B. Approve Personnel Recommendations ¶

Approve Personnel Recommendations

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2 attached documents — see the Documents section above.

7.B.1. Accept professional resignatons ¶

Accept professional resignatons

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1 attached document — see the Documents section above.

7.B.2. Accept professional recommendations ¶

Accept professional recommendations

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1 attached document — see the Documents section above.

7.C. Budget Status Report ¶

Budget Status Report

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4 attached documents — see the Documents section above.

7.D. Curriculum Report ¶

Curriculum Report

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2 attached documents — see the Documents section above.

7.E. Assessment and Accountability Report ¶

Assessment and Accountability Report

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2 attached documents — see the Documents section above.

7.F. Facilities Services Report ¶

Facilities Services Report

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2 attached documents — see the Documents section above.

7.G. Technology Services Report ¶

Technology Services Report

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2 attached documents — see the Documents section above.

7.H. Nutrition Services Report ¶

Nutrition Services Report

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3 attached documents — see the Documents section above.

7.I. Transportation Services Report ¶

Transportation Services Report

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3 attached documents — see the Documents section above.

7.J. Approve Instructional Materials Inventory Requirement Waiver Report due to COVID-19 ¶

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Approve Instructional Materials Inventory Requirement Waiver Report due to COVID-19

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3 attached documents — see the Documents section above.

7.K. Approve Appraisal Waiver Report due to COVID-19 ¶

Approve Appraisal Waiver Report due to COVID-19

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3 attached documents — see the Documents section above.

7.L. Approve CPR Waiver Report due to COVID-19 ¶

Approve CPR Waiver Report due to COVID-19

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3 attached documents — see the Documents section above.

8. Information ¶

Information

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1 attached document — see the Documents section above.

8.A. Citizens Comments ¶

Citizens Comments

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2 attached documents — see the Documents section above.

8.B. Superintendent's Report ¶

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Superintendent's Report

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2 attached documents — see the Documents section above.

8.B.1. Board Priorities Update ¶

Board Priorities Update

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1 attached document — see the Documents section above.

8.B.2. Update on COVID-19 Response ¶

Update on COVID-19 Response

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1 attached document — see the Documents section above.

8.B.3. Update on Collaborative Spaces and Demonstration Classrooms ¶

Update on Collaborative Spaces and Demonstration Classrooms

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1 attached document — see the Documents section above.

8.C. Assessment & Accountability Update ¶

Assessment & Accountability Update

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2 attached documents — see the Documents section above.

8.C.1. Drug & Alcohol Survey ¶

Drug & Alcohol Survey

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1 attached document — see the Documents section above.

8.D. Naval JROTC Program at Bandera High School ¶

Naval JROTC Program at Bandera High School

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2 attached documents — see the Documents section above.

8.E. Finance Department Update ¶

Finance Department Update

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3 attached documents — see the Documents section above.

9. Regular Agenda ¶

Regular Agenda

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1 attached document — see the Documents section above.

9.A. Consideration and possible action to authorize the Superintendent to offer contract of employment to professional staff during the months of May, June, July and August. ¶

Consideration and possible action to authorize the Superintendent to offer contract of employment to professional staff during the months of May, June, July and August.

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2 attached documents — see the Documents section above.

9.B. Consideration and possible action to accept donation from High Cotton Ranch for Bandera ISD. ¶

Consideration and possible action to accept donation from High Cotton Ranch for Bandera ISD.

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2 attached documents — see the Documents section above.

9.C. Consideration and possible action to approve 2019-2020 Budget Amendment #2, Fund 240. ¶

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Consideration and possible action to approve 2019-2020 Budget Amendment #2, Fund 240.

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3 attached documents — see the Documents section above.

May 11, 2020 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, May 8, 2020, by 3:00 p.m. Board Conference Room ¶

May 11, 2020 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, May 8, 2020, by 3:00 p.m. Board Conference Room

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1 attached document — see the Documents section above.

Documents (46)