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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Recognition
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4. Consent Agenda
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4.A. Approve the Minutes from:
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4.A.1. June 9, 2014 Regular Board Meeting
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4.A.2. June 9, 2014 Budget Hearing
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4.A.3. June 16, 2014 Budget Adoption
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4.B. Approve Personnel Report
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4.B.1. Accept Professional Appointments
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4.B.2. Accept Professional Resignations
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4.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. Quarterly Investment Report
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4.F. Food Service Report
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4.G. Curriculum and Instruction Report with Approval for Sale or Disposal of Instructional Materials
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4.H. Technology Report
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4.I. Facilities Report
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4.J. Approve District & Campus Performance Objectives for 2014-2015
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5. Information
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5.A. Citizens Comments
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5.B. Superintendent's Report
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5.B.1. Mid Year Performance Goals Update
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5.B.2. BHS Bulldog Yearbook
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5.C. Bandera County Appraisal Budget
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5.D. Calendar for the November 4, 2014 Bandera ISD Trustee Election
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5.E. Facilities Usage Update
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5.F. Booster Club Guideline
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5.G. Campus and District Safety Audits and District Audit Report
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5.H. Long Term Facilities Planning
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6. Regular Agenda
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6.A. Consideration and possible action to approve the Participation in American Purchasing Consortium
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6.B. Consideration and possible action to approve the 2014-2015 Student Code of Conduct
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6.C. Consideration and possible action to approve deletions of GKD (exhibit), FFB (Local); revisions to EIF (Local), DED (Local) and suspension to portions of EIE (Local)
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6.D. Consideration and possible action to approve 2014-2015 Innovative Courses
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6.E. Consideration and possible action to approve participation in 457(b) Deferred Compensation Plan
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7. Closed Meeting
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7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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8. Reconvene in Open Meeting
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8.A. Action, if any, resulting from Closed Meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Tracy Thayer
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| Subject: |
3. Recognition
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| Presenter: |
Tracy Thayer
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve the Minutes from:
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| Presenter: |
Marie Halloran
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| Subject: |
4.A.1. June 9, 2014 Regular Board Meeting
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|
| Subject: |
4.A.2. June 9, 2014 Budget Hearing
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|
| Subject: |
4.A.3. June 16, 2014 Budget Adoption
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|
| Subject: |
4.B. Approve Personnel Report
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| Presenter: |
Regina Howell
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| Subject: |
4.B.1. Accept Professional Appointments
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| Subject: |
4.B.2. Accept Professional Resignations
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| Subject: |
4.C. Budget Status Report
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| Presenter: |
Tish Grill
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| Subject: |
4.D. Monthly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
4.E. Quarterly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
4.F. Food Service Report
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| Presenter: |
Chef Matt Haas
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| Subject: |
4.G. Curriculum and Instruction Report with Approval for Sale or Disposal of Instructional Materials
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| Presenter: |
Renee Cadena
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| Subject: |
4.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.I. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.J. Approve District & Campus Performance Objectives for 2014-2015
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| Presenter: |
Tracy Thayer
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| Subject: |
5. Information
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| Subject: |
5.A. Citizens Comments
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
5.B. Superintendent's Report
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| Presenter: |
Regina Howell
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| Subject: |
5.B.1. Mid Year Performance Goals Update
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| Subject: |
5.B.2. BHS Bulldog Yearbook
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| Subject: |
5.C. Bandera County Appraisal Budget
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| Presenter: |
Wendy Grams, Chief Appraiser
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| Subject: |
5.D. Calendar for the November 4, 2014 Bandera ISD Trustee Election
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| Presenter: |
Regina Howell & Marie Halloran
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| Subject: |
5.E. Facilities Usage Update
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| Presenter: |
Tish Grill
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| Subject: |
5.F. Booster Club Guideline
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| Presenter: |
Tish Grill
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| Subject: |
5.G. Campus and District Safety Audits and District Audit Report
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| Presenter: |
Tracy Thayer
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| Subject: |
5.H. Long Term Facilities Planning
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| Presenter: |
Regina Howell, Ed Barnes & Tish Grill
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve the Participation in American Purchasing Consortium
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| Presenter: |
Tish Grill
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| Subject: |
6.B. Consideration and possible action to approve the 2014-2015 Student Code of Conduct
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| Presenter: |
Renee Cadena
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| Subject: |
6.C. Consideration and possible action to approve deletions of GKD (exhibit), FFB (Local); revisions to EIF (Local), DED (Local) and suspension to portions of EIE (Local)
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| Presenter: |
Renee Cadena
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| Subject: |
6.D. Consideration and possible action to approve 2014-2015 Innovative Courses
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| Presenter: |
Renee Cadena
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| Subject: |
6.E. Consideration and possible action to approve participation in 457(b) Deferred Compensation Plan
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| Presenter: |
Tish Grill
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| Subject: |
7. Closed Meeting
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| Subject: |
7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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|
| Presenter: |
Dr. Barbara Skipper
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|
| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Action, if any, resulting from Closed Meeting
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
9. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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