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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. Alkek Elementary Students of the Month
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4. Selection of Board Officers to Serve from December 2015 to December 2016
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5. Consent Agenda
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5.A. Approve the Minutes of:
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5.A.1. November 9, 2015 Regular Board Meeting
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5.A.2. November 19, 2015 Special Board Meeting
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5.B. Approve Personnel Report Recommendations
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5.C. Budget Status Report
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5.D. Food Service Report
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5.E. Curriculum Report
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5.F. Testing & At-Risk Services Report
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5.G. Technology Report
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5.H. Transportation Report
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6. Information
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6.A. Citizens Comments
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6.B. Superintendent's Report
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6.B.1. Recognition of Cross Country State Winners
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6.B.2. Fall PEIMS Submission
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6.B.3. District ADA Update
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6.C. Announcement of Board Members' Continuing Education Hours
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6.D. Truancy Plan
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7. Regular Agenda
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7.A. Consideration and possible action to approve the BISD Board of Trustees Operating Procedures
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7.B. Consideration and possible action to approve Superintendent & Board Goals for 2016-2017
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7.C. Consideration and possible action to approve method of procurement of construction services for Alkek Elementary School Re-roofing Project
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7.D. Consideration and possible action to approve method of procurement of construction services for Hill Country Elementary School and Bandera Middle School Library Re-roofing Project
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7.E. Consider adoption of resolution establishing prevailing wage rate schedule for the District construction projects
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7.F. Consideration and possible aciton to approve Board Policy Update 103 affecting the following (LOCAL) policies:
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7.F.1. BF(LOCAL): Board Policies
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7.F.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
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7.F.3. CB(LOCAL): State and Federal Revenue Sources
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7.F.4. CO(LOCAL): Food Services Management
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7.F.5. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest
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7.F.6. DH(LOCAL): Employee Standards of Conduct
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7.F.7. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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7.F.8. FEA(LOCAL): Attendance - Compulsory Attendance
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7.F.9. FEC(LOCAL): Attendance - Attendance for Credit
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7.F.10. GKA(LOCAL): Community Relations - Conduct on School Premises
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7.F.11. GRA(LOCAL): Relations with Governmental Entities - State and Local Governmental Authorities
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2015 at 6:15 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: |
Alkek Elementary
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| Subject: |
3. Board Recognition
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|
| Subject: |
3.A. Alkek Elementary Students of the Month
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|
| Presenter: |
Chip Jackson
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|
| Subject: |
4. Selection of Board Officers to Serve from December 2015 to December 2016
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|
| Presenter: |
Board President
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|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Board President
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|
| Subject: |
5.A. Approve the Minutes of:
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| Presenter: |
Marie Halloran
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|
| Subject: |
5.A.1. November 9, 2015 Regular Board Meeting
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| Subject: |
5.A.2. November 19, 2015 Special Board Meeting
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|
| Subject: |
5.B. Approve Personnel Report Recommendations
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| Presenter: |
Regina Howell
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| Subject: |
5.C. Budget Status Report
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| Presenter: |
Scott Tipton
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| Subject: |
5.D. Food Service Report
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| Presenter: |
Matt Haas
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| Subject: |
5.E. Curriculum Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.F. Testing & At-Risk Services Report
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| Presenter: |
Bonnie Hale
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| Subject: |
5.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
5.H. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
6. Information
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|
| Subject: |
6.A. Citizens Comments
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|
| Presenter: |
Board President
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|
| Subject: |
6.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
6.B.1. Recognition of Cross Country State Winners
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| Subject: |
6.B.2. Fall PEIMS Submission
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| Subject: |
6.B.3. District ADA Update
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| Subject: |
6.C. Announcement of Board Members' Continuing Education Hours
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| Presenter: |
Board President
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| Subject: |
6.D. Truancy Plan
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Consideration and possible action to approve the BISD Board of Trustees Operating Procedures
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|
| Presenter: |
Regina Howell
|
|
| Subject: |
7.B. Consideration and possible action to approve Superintendent & Board Goals for 2016-2017
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|
| Presenter: |
Regina Howell
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|
| Subject: |
7.C. Consideration and possible action to approve method of procurement of construction services for Alkek Elementary School Re-roofing Project
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| Presenter: |
Scott Tipton & Ed Barnes
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| Subject: |
7.D. Consideration and possible action to approve method of procurement of construction services for Hill Country Elementary School and Bandera Middle School Library Re-roofing Project
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|
| Presenter: |
Scott Tipton & Ed Barnes
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|
| Subject: |
7.E. Consider adoption of resolution establishing prevailing wage rate schedule for the District construction projects
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|
| Presenter: |
Scott Tipton & Ed Barnes
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| Subject: |
7.F. Consideration and possible aciton to approve Board Policy Update 103 affecting the following (LOCAL) policies:
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| Presenter: |
Tracy Thayer
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| Subject: |
7.F.1. BF(LOCAL): Board Policies
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| Subject: |
7.F.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
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|
| Subject: |
7.F.3. CB(LOCAL): State and Federal Revenue Sources
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|
| Subject: |
7.F.4. CO(LOCAL): Food Services Management
|
|
| Subject: |
7.F.5. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest
|
|
| Subject: |
7.F.6. DH(LOCAL): Employee Standards of Conduct
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|
| Subject: |
7.F.7. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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|
| Subject: |
7.F.8. FEA(LOCAL): Attendance - Compulsory Attendance
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|
| Subject: |
7.F.9. FEC(LOCAL): Attendance - Attendance for Credit
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|
| Subject: |
7.F.10. GKA(LOCAL): Community Relations - Conduct on School Premises
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|
| Subject: |
7.F.11. GRA(LOCAL): Relations with Governmental Entities - State and Local Governmental Authorities
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| Subject: |
8. Adjourn
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| Presenter: |
Board President
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