August 28, 2019 at 6:30 PM - Regular Meeting

1. 6:30 PM CALL TO ORDER PUBLIC HEARING

2. PUBLIC HEARING

2.A. PROPOSED 2019-20 BUDGET

3. CLOSE PUBLIC HEARING

4. 6:45 PM CALL TO ORDER / ESTABLISH QUORUM

4.A. INVOCATION

4.B. PLEDGE OF ALLEGIANCE

4.C. RECEIVING GUEST

5. PUBLIC COMMENTS

5.A. RECEIVE INPUT

6. GENERAL INFORMATION

6.A. IMPACT STATEMENTS

6.B. BOND UPDATE FROM CLAYCOMB ASSOCIATES

6.C. DEPARTMENT REPORTS

6.C.1. ATHLETICS

6.C.2. MAINTENANCE/TRANSPORTATION

6.C.3. CAFETERIA

6.C.4. FINANCE

6.C.4.a) BUDGET SUMMARY

6.C.4.b) CHECK REGISTER

6.D. 2019 ACCOUNTABILITY RATING

6.E. DISCUSS VOLUNTARY DWI/DUI STUDENT PROGRAM

6.F. DISCUSS NOMINATIONS FOR KERR CAD BOARD OF DIRECTORS

6.G. UPCOMING POLICY UPDATE 114

7. ACTION ITEMS

7.A. CONSIDER AND APPROVE BUDGET 2019-2020

7.B. MEDINA ISD COMPENSATION MANUEL

7.C. MINUTES OF PREVIOUS MEETING(S)

7.D. CONSIDER AND APPROVE 2018-2019 BUDGET AMENDMENTS

7.E. ADOPT LOCAL POLICY UPDATE 113

7.F. LANCE MONTGOMERY-ABANDONMENT OF CONTRACT FOR NO GOOD CAUSE (VOTE)

7.G. APPROVE 2019-20 ADJUNCT FACULTY AGREEMENT BETWEEN BANDERA COUNTY 4-H AND MEDINA ISD

7.H. APPROVE CORE VALUES

7.I. SCHOOLS ON TARGET CIVIL DEFENDER GUARDIAN ADVANCED HANDGUN PROGRAM APPROVAL

7.J. DISCUSS AND APPROVE NEW DAEP LOCATION

7.K. CONSIDER AND APPROVE FOR POLICY ON DONATIONS TO TEACHERS

7.L. APPROVE 2019-20 T-TESS TEACHER EVALUATION SYSTEM

8. ADMINISTRATIVE REPORTS

8.A. SECONDARY

8.B. ELEMENTARY

9. SUPERINTENDENT REPORT

9.A. HB3 UPDATE

9.B. GYM UPDATES

9.C. IRRIGATION SYSTEM UPDATE

9.D. TECHNOLOGY CONSULTANT - TERRY TISDALE

9.E. BANDERA PROPHET/BANDERA BULLETIN

9.F. SPECIAL MEETING SCHEDULED SEPTEMBER 4

10. CLOSED SESSION

10.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074

11. ADJOURN