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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Board Recognition
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3.A. Bandera Middle School Students of the Month
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4. Consent Agenda
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4.A. Approve the minutes of February 9, 2015 Regular Board Meeting
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4.B. Approve Personnel Report
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4.B.1. Accept Professional Recommendations
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4.B.2. Accept Professional Resignations
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4.B.3. Accept the Recommendation of Director of Curriculum & Employee Services
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4.B.4. Approve the Recommendation of Teacher Contracts for the 2015-2016 School Year
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4.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. 2015-2016 Preliminary Budget Projections Report
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4.F. Curriculum Report
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4.G. Testing/At-Risk Services Report
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4.H. Technology Report
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4.I. Food Service Report
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4.J. Facilities Report
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4.K. Transportation Report
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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. Current ADA
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5.B.2. Alkek and Middle School Lego Teams Presentation
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5.B.3. Public School Week Follow Up
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5.C. Student Safety Education Programs
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5.D. Gifted and Talented Program Annual Update Report
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6. Regular Agenda
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6.A. Consideration and Possible Action to Approve the Proposed 2015-2016 School Calendar
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6.B. Consideration and Possible Action to Adopt a Resolution of the Board Designating a Records Management Officer for Bandera ISD
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6.C. Consideration and Possible Action to Accept Property Bids from Randy Brim
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7. Convene in Closed Meeting
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7.A. Pursuant to Section 551.071 of the Texas Government Code - Consultation with Attorney
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7.B. Pursuant to Section 551.074 of the Texas Government Code - Personnel Matters
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8. Reconvene in Open Meeting
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8.A. Consideration and Possible Action on Consultation with Attorney
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8.B. Consideration and Possible Action on Personnel Matters
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Bandera Middle School
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| Subject: |
3. Board Recognition
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| Presenter: |
Donald Tosh
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| Subject: |
3.A. Bandera Middle School Students of the Month
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| Presenter: |
Donald Tosh
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve the minutes of February 9, 2015 Regular Board Meeting
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| Presenter: |
Marie Halloran
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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 Recommendations
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|
| Subject: |
4.B.2. Accept Professional Resignations
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|
| Subject: |
4.B.3. Accept the Recommendation of Director of Curriculum & Employee Services
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|
| Subject: |
4.B.4. Approve the Recommendation of Teacher Contracts for the 2015-2016 School Year
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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. 2015-2016 Preliminary Budget Projections Report
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| Presenter: |
Tish Grill
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| Subject: |
4.F. Curriculum Report
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| Presenter: |
Regina Howell, Interim
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| Subject: |
4.G. Testing/At-Risk Services Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.I. Food Service Report
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| Presenter: |
Matt Haas
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| Subject: |
4.J. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.K. Transportation Report
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| Presenter: |
Ed Barnes
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| Subject: |
5. Information
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| Subject: |
5.A. Citizens Comments
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| Presenter: |
Board President
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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. Current ADA
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| Subject: |
5.B.2. Alkek and Middle School Lego Teams Presentation
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| Subject: |
5.B.3. Public School Week Follow Up
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| Subject: |
5.C. Student Safety Education Programs
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| Presenter: |
Tracy Thayer
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| Subject: |
5.D. Gifted and Talented Program Annual Update Report
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| Presenter: |
Bonnie Hale & Tracy Thayer
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and Possible Action to Approve the Proposed 2015-2016 School Calendar
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| Presenter: |
Tracy Thayer
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| Subject: |
6.B. Consideration and Possible Action to Adopt a Resolution of the Board Designating a Records Management Officer for Bandera ISD
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| Presenter: |
Regina Howell
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| Subject: |
6.C. Consideration and Possible Action to Accept Property Bids from Randy Brim
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| Presenter: |
Tish Grill
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| Subject: |
7. Convene in Closed Meeting
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| Subject: |
7.A. Pursuant to Section 551.071 of the Texas Government Code - Consultation with Attorney
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| Presenter: |
Board President
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| Subject: |
7.B. Pursuant to Section 551.074 of the Texas Government Code - Personnel Matters
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| Presenter: |
Board President
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| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Consideration and Possible Action on Consultation with Attorney
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| Presenter: |
Board President
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| Subject: |
8.B. Consideration and Possible Action on Personnel Matters
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| Presenter: |
Board President
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| Subject: |
9. Adjourn
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| Presenter: |
Board President
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