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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. Board Recognition
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3.A. Bandera High School Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes for:
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4.A.1. September 8, 2014 FIRST Hearing
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4.A.2. September 8, 2014 Tax Rate Hearing
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4.A.3. September 8, 2014 Regular Board Meeting
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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. 2015-2016 Monthly Budget Projection Report
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4.G. Food Service Report
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4.H. Curriculum/Instrtuction Report
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4.I. Technology Report
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4.J. Facilities Report
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4.K. Testing & At-Risk Services Report
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4.L. Transportation Report
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4.M. Approval of the School Health Advisory Council Membership
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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. Recognition of BHS Prep Student
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5.B.2. Current ADA
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5.B.3. BHS ACT Report
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5.B.4. BHS SAT Report
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5.B.5. BISD Mobile Literacy Lab
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5.C. Highly Qualified Status Report
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5.D. Update on 2015-2016 School Calendar Process
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5.E. Instructional Materials Committee
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5.F. First Reading of TASB Board Policy Update 100
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6. Regular Agenda
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6.A. Consideration and possible action to approve Maximum Class Size Waiver and Timeline for Accelerated Instruction Waiver
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7. Convene in Closed Meeting
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7.A. Pursuant to Section 551.072 of the Texas Government Code, deliberation of the purchase, exchange, lease, or value of real property
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on purchase of real property
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 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: |
Gary Bitzkie
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| Subject: |
3. Board Recognition
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| Subject: |
3.A. Bandera High School Students of the Month
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| Presenter: |
Gary Bitzkie
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes for:
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.A.1. September 8, 2014 FIRST Hearing
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|
| Subject: |
4.A.2. September 8, 2014 Tax Rate Hearing
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|
| Subject: |
4.A.3. September 8, 2014 Regular Board Meeting
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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. 2015-2016 Monthly Budget Projection Report
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| Presenter: |
Tish Grill
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| Subject: |
4.G. Food Service Report
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| Presenter: |
Chef Matt Haas
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| Subject: |
4.H. Curriculum/Instrtuction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.I. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.J. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.K. Testing & At-Risk Services Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.L. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.M. Approval of the School Health Advisory Council Membership
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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. Recognition of BHS Prep Student
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| Subject: |
5.B.2. Current ADA
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| Subject: |
5.B.3. BHS ACT Report
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|
| Subject: |
5.B.4. BHS SAT Report
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|
| Subject: |
5.B.5. BISD Mobile Literacy Lab
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| Subject: |
5.C. Highly Qualified Status Report
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| Presenter: |
Gary Bitzkie & Tracy Thayer
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| Subject: |
5.D. Update on 2015-2016 School Calendar Process
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| Presenter: |
Tracy Thayer
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| Subject: |
5.E. Instructional Materials Committee
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| Presenter: |
Renee Cadena
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| Subject: |
5.F. First Reading of TASB Board Policy Update 100
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| Presenter: |
Renee Cadena
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve Maximum Class Size Waiver and Timeline for Accelerated Instruction Waiver
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Subject: |
7.A. Pursuant to Section 551.072 of the Texas Government Code, deliberation of the purchase, exchange, lease, or value of real property
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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. Consideration and possible action on purchase of real property
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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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