October 14, 2019 at 6:15 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Pledge of Allegiance

3. Vision Statement and Core Values

4. Recognition

4.A. Bandera Middle School Students of the Month

4.B. Student Spaceflight Experiment Program (SSEP)

4.C. Bandera Middle School Staff Members of the Month

4.D. Bandera High School Band Program Volunteers - Anthony & Suzette Dupree

5. Consent Agenda

5.A. Approve September 9, 2019 Regular Board Meeting Minutes

5.B. Approve Personnel Report Recommendations

5.B.1. Accept professional resignations/retirements

5.B.2. Accept professional recommendations

5.C. Budget Status Report

5.D. Quarterly Investment Report

5.E. Curriculum and Instruction Report

5.F. Technology Report

5.G. Facilities Report

5.H. Nutrition Services Report

5.I. Assessment and Accountability Report

6. Information

6.A. Citizens' Comments

6.B. Superintendent's Report

6.B.1. Board Priorities Update

6.B.2. Current Average Daily Attendance (ADA)

6.B.3. Update on Elementary Campuses Classroom Count

6.B.4. October is Principal Month

6.C. Transportation Update

6.D. Bandera County Central Appraisal District (CAD) Budget; Audit Report; and Certified Roll

6.E. Extra-Curricular Student Participation Numbers

6.F. Announcement of Board Continuing Education Credit

6.G. Update on Capital Improvement Projects

6.H. English Second Language (ESL) Program Evaluation

6.I. Monthly Financial Report

7. Regular Agenda

7.A. Consideration and possible action to accept donation from Bandera ISD Education Foundation for teacher grants

7.B. Consideration and possible action to accept donation from Hill Country Community Foundation for Bandera Middle School Student Spaceflight Experiment Program

7.C. Consider all matters incident and related to the issuance and sale of "Bandera Independent School District Unlimited Tax Refunding Bonds, Series 2019", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District

7.D. Consider and take possible action to select an Architect to provide design and construction administration services for the Collaborative Spaces Projects at Bandera High School and Bandera Middle School

7.E. Consider and take possible action to select the Procurement Method for the Collaborative Spaces Projects at the Bandera High School and Bandera Middle School

7.F. Consideration and possible action to adopt a resolution nominating candidates for the Board of Directors of the Central Appraisal District of Bandera County

7.G. Consideration and possible action to approve the School Health Advisory Council Membership Roster for 2019-2020

7.H. Consideration and possible action on retirement of older school buses

7.I. Consideration and possible action to contract with Skyrider Communications

7.J. Consideration and possible action to approve District and Campus Performance Objectives

8. Adjourn