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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
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3.A.1. June 8, 2015 Regular Board Meeting
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3.A.2. June 8, 2015 Public Hearing-Budget
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3.A.3. June 15, 2015 Special Meeting-Adopt Budget
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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. Quarterly Investment Report
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3.F. Technology Report
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3.G. Facilities Report
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3.H. Campus and District Performance Goals for 2015-2016
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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. Positive Feedback Cards
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4.B.2. Hill Country Elementary Summer UIL Camp
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4.B.3. Mid-Year Performance Goals Update
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4.C. Calendar for the November 3, 2015 Bandera ISD Trustee Election
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4.D. Long Term Facilities Planning
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5. Regular Agenda
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5.A. Consideration and possible action to approve extension to the Grounds Maintenance Contract
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5.B. Consideration and possible action to accept Property Bids
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5.C. Consideration and possible action to approve Refund of Overpayment of Taxes
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5.D. Consideration and possible action to approve the Student Code of Conduct for 2015-2016
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5.E. Consideration and possible action to approve Board Policy Update 102 affecting local policies:
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5.E.1. CDA(LOCAL) - Other Revenues Investments
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5.E.2. DBB(LOCAL) - Employment Requirements and Restrictions Medical Examinations and Communicable Diseases
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5.E.3. DEA(LOCAL) - Compensation and Benefits Compensation Plan
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5.E.4. DEAA(LOCAL) - Compensation Plan Incentives and Stipends
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5.E.5. DEAB(LOCAL) - Compensation Plan Wage and Hour Laws
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5.E.6. DEE(LOCAL) - Compensation and Benefits Expense Reimbursement
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5.E.7. DFFA(LOCAL) - Reduction in Force Financial Exigency
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5.E.8. DHE(LOCAL) - Employee Standards of Conduct Searches and Alcohol/Drug Testing
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5.E.9. FNC(LOCAL) - Student Rights and Responsibilities Student Conduct
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5.E.10. FO(LOCAL) - Student Discipline
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 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 & Girls Club Members
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Approve the minutes of
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| Presenter: |
Marie Halloran
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|
| Subject: |
3.A.1. June 8, 2015 Regular Board Meeting
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|
| Subject: |
3.A.2. June 8, 2015 Public Hearing-Budget
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|
| Subject: |
3.A.3. June 15, 2015 Special Meeting-Adopt Budget
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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. Quarterly Investment Report
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| Presenter: |
Scott Tipton
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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. Campus and District Performance Goals for 2015-2016
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| Presenter: |
Tracy Thayer
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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. Positive Feedback Cards
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| Subject: |
4.B.2. Hill Country Elementary Summer UIL Camp
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|
| Subject: |
4.B.3. Mid-Year Performance Goals Update
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|
| Subject: |
4.C. Calendar for the November 3, 2015 Bandera ISD Trustee Election
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| Presenter: |
Regina Howell & Marie Halloran
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| Subject: |
4.D. Long Term Facilities Planning
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| Presenter: |
Ed Barnes
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. Consideration and possible action to approve extension to the Grounds Maintenance Contract
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| Presenter: |
Ed Barnes
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| Subject: |
5.B. Consideration and possible action to accept Property Bids
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| Presenter: |
Scott Tipton
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| Subject: |
5.C. Consideration and possible action to approve Refund of Overpayment of Taxes
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| Presenter: |
Scott Tipton
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| Subject: |
5.D. Consideration and possible action to approve the Student Code of Conduct for 2015-2016
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.E. Consideration and possible action to approve Board Policy Update 102 affecting local policies:
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|
| Subject: |
5.E.1. CDA(LOCAL) - Other Revenues Investments
|
|
| Subject: |
5.E.2. DBB(LOCAL) - Employment Requirements and Restrictions Medical Examinations and Communicable Diseases
|
|
| Subject: |
5.E.3. DEA(LOCAL) - Compensation and Benefits Compensation Plan
|
|
| Subject: |
5.E.4. DEAA(LOCAL) - Compensation Plan Incentives and Stipends
|
|
| Subject: |
5.E.5. DEAB(LOCAL) - Compensation Plan Wage and Hour Laws
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|
| Subject: |
5.E.6. DEE(LOCAL) - Compensation and Benefits Expense Reimbursement
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|
| Subject: |
5.E.7. DFFA(LOCAL) - Reduction in Force Financial Exigency
|
|
| Subject: |
5.E.8. DHE(LOCAL) - Employee Standards of Conduct Searches and Alcohol/Drug Testing
|
|
| Subject: |
5.E.9. FNC(LOCAL) - Student Rights and Responsibilities Student Conduct
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|
| Subject: |
5.E.10. FO(LOCAL) - Student Discipline
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| Subject: |
6. Adjourn
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| Presenter: |
Board President
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