|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Pledge of Allegiance
|
|
3. Recognition
|
|
3.A. Hill Country Elementary Students of the Month
|
|
4. Selection of Board Officers to Serve from December 2014 to December 2015
|
|
5. Consent Agenda
|
|
5.A. Approve the Minutes for:
|
|
5.A.1. November 10, 2014 Regular Board Meeting
|
|
5.A.2. November 14, 2014 Canvass of Votes
|
|
5.B. Approve Personnel Report
|
|
5.B.1. Accept Professional Appointments
|
|
5.B.2. Accept Professional Resignations
|
|
5.C. Budget Status Report
|
|
5.D. Monthly Investment Report
|
|
5.E. 2015-2016 Monthly Budget Projection Update Report
|
|
5.F. Food Service Report
|
|
5.G. Curriculum and Instruction Report
|
|
5.H. Technology Report
|
|
5.I. Facilities Report
|
|
5.J. Testing and At-Risk Services Report
|
|
5.K. Transportation Report
|
|
6. Information
|
|
6.A. Citizens Comments
|
|
6.B. Superintendent's Report
|
|
6.B.1. Fall PEIMS Submission
|
|
6.B.2. District ADA Update
|
|
6.B.3. Hill Country Elementary Club Sponsor-Sara D'Spain and Technology Coding Club
|
|
6.B.4. Bandera Middle School Coding Projects
|
|
6.C. Announcement of Board Member's Continuing Education Hours
|
|
6.D. Texas Academic Performance Report
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to approve the Northside Regional Day School Program for the Deaf Shared Services Agreement
|
|
7.B. Consideration and possible action to approve change to Board Policy BE(LOCAL)
|
|
7.C. Consideration and possible action to approve change to Board Operating Procedures
|
|
7.D. Consideration and possible action on Board Representative for Education Foundation
|
|
7.E. Consideration and possible action to approve BISD Superintendent 2015-2016 Board Goals
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 8, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Presenter: |
Board President
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
Hill Country Elementary
|
|
| Subject: |
3. Recognition
|
|
| Subject: |
3.A. Hill Country Elementary Students of the Month
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
4. Selection of Board Officers to Serve from December 2014 to December 2015
|
|
| Presenter: |
Board President
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approve the Minutes for:
|
|
| Presenter: |
Marie Halloran
|
|
| Subject: |
5.A.1. November 10, 2014 Regular Board Meeting
|
|
| Subject: |
5.A.2. November 14, 2014 Canvass of Votes
|
|
| Subject: |
5.B. Approve Personnel Report
|
|
| Subject: |
5.B.1. Accept Professional Appointments
|
|
| Subject: |
5.B.2. Accept Professional Resignations
|
|
| Subject: |
5.C. Budget Status Report
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
5.D. Monthly Investment Report
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
5.E. 2015-2016 Monthly Budget Projection Update Report
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
5.F. Food Service Report
|
|
| Presenter: |
Chef Matt Haas
|
|
| Subject: |
5.G. Curriculum and Instruction Report
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
5.H. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
5.I. Facilities Report
|
|
| Presenter: |
Ed Barnes
|
|
| Subject: |
5.J. Testing and At-Risk Services Report
|
|
| Presenter: |
Bonnie Hale
|
|
| Subject: |
5.K. Transportation Report
|
|
| Presenter: |
Kay Miller
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Citizens Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
6.B.1. Fall PEIMS Submission
|
|
| Subject: |
6.B.2. District ADA Update
|
|
| Subject: |
6.B.3. Hill Country Elementary Club Sponsor-Sara D'Spain and Technology Coding Club
|
|
| Subject: |
6.B.4. Bandera Middle School Coding Projects
|
|
| Subject: |
6.C. Announcement of Board Member's Continuing Education Hours
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.D. Texas Academic Performance Report
|
|
| Presenter: |
Tracy Thayer
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action to approve the Northside Regional Day School Program for the Deaf Shared Services Agreement
|
|
| Presenter: |
Patricia Galm
|
|
| Subject: |
7.B. Consideration and possible action to approve change to Board Policy BE(LOCAL)
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
7.C. Consideration and possible action to approve change to Board Operating Procedures
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
7.D. Consideration and possible action on Board Representative for Education Foundation
|
|
| Presenter: |
Regina howell & Dr. Skipper
|
|
| Subject: |
7.E. Consideration and possible action to approve BISD Superintendent 2015-2016 Board Goals
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
8. Adjourn
|
|
| Presenter: |
Board President
|
|