|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Pledge of Allegiance
|
|
3. Consent Agenda
|
|
3.A. Approve the Minutes for July 14, 2014 Regular Board Meeting
|
|
3.B. Approve Personnel Report
|
|
3.B.1. Accept Professional Appointments
|
|
3.B.2. Accept Professional Resignations
|
|
3.C. Budget Status Report
|
|
3.D. Monthly Investment Report
|
|
3.E. Curriculum/Instruction Report
|
|
3.F. Technology Report
|
|
3.G. Facilities Report
|
|
3.H. Testing Report
|
|
3.I. Approve Legal Service Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C. for the 2014-15 Fiscial Year
|
|
3.J. Adopt a Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
|
|
4. Information
|
|
4.A. Citizens Comments
|
|
4.B. Superintendent's Report
|
|
4.B.1. Summer Comparison Submission
|
|
4.B.2. Class of 2013 District Four Year Completion Summary
|
|
4.C. Bandera County Appraisal Update
|
|
4.D. Extra-curricular Student Participation Report
|
|
4.E. 2014-2015 August Staff Development Plans
|
|
4.F. HB5 College Prep Course
|
|
4.G. 2014-15 Preliminary Tax Rate
|
|
4.H. BISD College Board AP Program Update
|
|
4.I. BISD Chapter 41 Status Update
|
|
4.J. State Accountability and Distinction Designations
|
|
4.K. Update on Board Planning Calendar
|
|
5. Regular Agenda
|
|
5.A. Consideration and Possible Action to Accept Donation from Texas Hill Country Bank
|
|
5.B. Consideration and possible action to approve addition of Board Policy CDC(Local)
|
|
5.C. Consideration and possible action to approve the 2014 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD for the November 4, 2014 Trustee Election
|
|
5.D. Consideration and possible action to Order the November 4, 2014 Bandera ISD Trustee Election
|
|
5.E. Consideration and possible action to accept Property Bids
|
|
5.F. Consideration and possible action to implement the Bandera ISD Booster Club Guidelines
|
|
6. Convene in Closed Meeting
|
|
6.A. Pursuant to Seciton 551.074 of the Texas Government Code, Deliberatin on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
7. Reconvene in Open Meeting
|
|
7.A. Action, if any, resulting from Closed Meeting
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 11, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
BHS Student Casey Harp
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Approve the Minutes for July 14, 2014 Regular Board Meeting
|
|
| Presenter: |
Marie Halloran
|
|
| Subject: |
3.B. Approve Personnel Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
3.B.1. Accept Professional Appointments
|
|
| Subject: |
3.B.2. Accept Professional Resignations
|
|
| Subject: |
3.C. Budget Status Report
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
3.D. Monthly Investment Report
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
3.E. Curriculum/Instruction Report
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
3.F. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
3.G. Facilities Report
|
|
| Presenter: |
Ed Barnes
|
|
| Subject: |
3.H. Testing Report
|
|
| Presenter: |
Bonnie Hale
|
|
| Subject: |
3.I. Approve Legal Service Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C. for the 2014-15 Fiscial Year
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
3.J. Adopt a Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
4. Information
|
|
| Subject: |
4.A. Citizens Comments
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
4.B. Superintendent's Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
4.B.1. Summer Comparison Submission
|
|
| Subject: |
4.B.2. Class of 2013 District Four Year Completion Summary
|
|
| Subject: |
4.C. Bandera County Appraisal Update
|
|
| Presenter: |
Wendy Grams, Chief Appraiser
|
|
| Subject: |
4.D. Extra-curricular Student Participation Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
4.E. 2014-2015 August Staff Development Plans
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
4.F. HB5 College Prep Course
|
|
| Presenter: |
Renee Cadena & Gary Bitzkie
|
|
| Subject: |
4.G. 2014-15 Preliminary Tax Rate
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.H. BISD College Board AP Program Update
|
|
| Presenter: |
Renee Cadena & Gary Bitzkie
|
|
| Subject: |
4.I. BISD Chapter 41 Status Update
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.J. State Accountability and Distinction Designations
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
4.K. Update on Board Planning Calendar
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
5. Regular Agenda
|
|
| Subject: |
5.A. Consideration and Possible Action to Accept Donation from Texas Hill Country Bank
|
|
| Presenter: |
Tish Grill & Gary Bitzkie
|
|
| Subject: |
5.B. Consideration and possible action to approve addition of Board Policy CDC(Local)
|
|
| Presenter: |
Renee Cadena & Tish Grill
|
|
| Subject: |
5.C. Consideration and possible action to approve the 2014 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD for the November 4, 2014 Trustee Election
|
|
| Presenter: |
Regina Howell & Marie Halloran
|
|
| Subject: |
5.D. Consideration and possible action to Order the November 4, 2014 Bandera ISD Trustee Election
|
|
| Presenter: |
Regina Howell & Marie Halloran
|
|
| Subject: |
5.E. Consideration and possible action to accept Property Bids
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
5.F. Consideration and possible action to implement the Bandera ISD Booster Club Guidelines
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
6. Convene in Closed Meeting
|
|
| Subject: |
6.A. Pursuant to Seciton 551.074 of the Texas Government Code, Deliberatin on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
7. Reconvene in Open Meeting
|
|
| Subject: |
7.A. Action, if any, resulting from Closed Meeting
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
8. Adjourn
|
|
| Presenter: |
Dr. Barbara Skipper
|
|