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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. Consent Agenda
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3.A. Approve the Minutes of July 13, 2015 Regular Board Meeting
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3.B. Approve Personnel Report Recommendations
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3.C. Budget Status Report
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3.D. Monthly Investment Report
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3.E. Curriculum Report
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3.F. Technology Report
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3.G. Facilities Report
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3.H. Summer Testing Report
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3.I. Approve Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo & Kyle, P.C. for the 2015-2016 Fiscal Year
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4. Information
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4.A. Citizens Comments
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4.B. Superintendent's Report
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4.B.1. Summer Submission Comparison
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4.B.2. Class of 2014 District Four-Year Completion Summary
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4.C. Bandera County Appraisal District Budget
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4.D. T-TESS & P-PESS Appraisal Systems 2016-2017
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4.E. Extra-curricular Student Participation Report
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4.F. 2015-2016 Preliminary Tax Rate
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4.G. State Accountability and Distinction Designations
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4.H. Update on Board Operating Calendar
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5. Regular Agenda
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5.A. Consideration and possible action to approve the 2015 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD
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5.B. Consideration and possible action to Order the November 3, 2015 Bandera ISD Trustee Election
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Boys and Girls Club of Bandera County
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Approve the Minutes of July 13, 2015 Regular Board Meeting
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
3.B. Approve Personnel Report Recommendations
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|
| Presenter: |
Regina Howell
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|
| Subject: |
3.C. Budget Status Report
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
3.D. Monthly Investment Report
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
3.E. Curriculum Report
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
3.F. Technology Report
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| Presenter: |
David Brown
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| Subject: |
3.G. Facilities Report
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| Presenter: |
Ed Barnes
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|
| Subject: |
3.H. Summer Testing Report
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
3.I. Approve Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo & Kyle, P.C. for the 2015-2016 Fiscal Year
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4. Information
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|
| Subject: |
4.A. Citizens Comments
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|
| Presenter: |
Board President
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|
| Subject: |
4.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
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| Subject: |
4.B.1. Summer Submission Comparison
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| Subject: |
4.B.2. Class of 2014 District Four-Year Completion Summary
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| Subject: |
4.C. Bandera County Appraisal District Budget
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| Presenter: |
Wendy M. Grams, RPA, CCA, Chief Appraiser , Bandera CAD
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| Subject: |
4.D. T-TESS & P-PESS Appraisal Systems 2016-2017
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| Presenter: |
Regina Howell
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| Subject: |
4.E. Extra-curricular Student Participation Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.F. 2015-2016 Preliminary Tax Rate
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| Presenter: |
Scott Tipton
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| Subject: |
4.G. State Accountability and Distinction Designations
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.H. Update on Board Operating Calendar
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|
| Presenter: |
Regina Howell
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|
| Subject: |
5. Regular Agenda
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|
| Subject: |
5.A. Consideration and possible action to approve the 2015 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD
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|
| Presenter: |
Regina Howell
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|
| Subject: |
5.B. Consideration and possible action to Order the November 3, 2015 Bandera ISD Trustee Election
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| Presenter: |
Regina Howell
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| Subject: |
6. Adjourn
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| Presenter: |
Board President
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