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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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2.A. The Pledge will be led by Halie Barta
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3. Board Recognition
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3.A. Recognition of Haile Barta
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4. Consent Agenda
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4.A. Approve the Minutes of May 9, 2016
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4.B. Approve Personnel Report Recommendations
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4.C. Budget Status/Monthly Investment Reports
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4.D. Curriculum and Instruction Report
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4.E. Testing & At-Risk Services Report
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4.F. Technology Report
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4.G. Food Service Report
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4.H. Facilities Report
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4.I. Transportation Report
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4.J. Annual Report on School Health Advisory
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4.K. Approve the Appraisal Calendar and Appraiser List for the 2016-2017 school year
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4.L. Approve the Student Code of Conduct for 2016-2017
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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. Recognition of Special Olympics Students
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5.B.3. TASB Bandera Business Recognitions - Eastern Star
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5.B.4. TASB leadership Training in San Antonio
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5.C. STAAR 3-8 and End of Course(EOC) Preliminary Results
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5.D. Campus and District Performance Objectives
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5.E. HB 5 Community Engagement Update
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6. Regular Agenda
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6.A. Consideration and Possible Action to Approve 2016-2017 Meal Prices
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6.B. Consideration and possible action to approve Low Attendance Day Waiver
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6.C. Consideration and possible action to approve extension to the grounds maintenance contract
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6.D. Consideration and possible action to approve Resolution on Commitment of Fund Balance
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6.E. Consideration and possible action to approve the General Fund Budget Amendment
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6.F. Consideration and possible aciton to accept Property Bids
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7. Closed Meeting
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7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on Personnel Matters
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8. Open Meeting
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8.A. Action, if any, on items considered in closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2016 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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|
| Subject: |
2.A. The Pledge will be led by Halie Barta
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
3. Board Recognition
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|
| Subject: |
3.A. Recognition of Haile Barta
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes of May 9, 2016
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.B. Approve Personnel Report Recommendations
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|
| Presenter: |
Regina Howell
|
|
| Subject: |
4.C. Budget Status/Monthly Investment Reports
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
4.D. Curriculum and Instruction Report
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
4.E. Testing & At-Risk Services Report
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
4.F. Technology Report
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|
| Presenter: |
David Brown
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| Subject: |
4.G. Food Service Report
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|
| Presenter: |
Matt Haas
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| Subject: |
4.H. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.I. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.J. Annual Report on School Health Advisory
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
4.K. Approve the Appraisal Calendar and Appraiser List for the 2016-2017 school year
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
4.L. Approve the Student Code of Conduct for 2016-2017
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
5. Information
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|
| Subject: |
5.A. Citizens Comments
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|
| Presenter: |
Board President
|
|
| Subject: |
5.B. Superintendent's Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
5.B.1. Current ADA
|
|
| Subject: |
5.B.2. Recognition of Special Olympics Students
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|
| Subject: |
5.B.3. TASB Bandera Business Recognitions - Eastern Star
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|
| Subject: |
5.B.4. TASB leadership Training in San Antonio
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|
| Subject: |
5.C. STAAR 3-8 and End of Course(EOC) Preliminary Results
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
5.D. Campus and District Performance Objectives
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
5.E. HB 5 Community Engagement Update
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and Possible Action to Approve 2016-2017 Meal Prices
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|
| Presenter: |
Scott Tipton
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| Subject: |
6.B. Consideration and possible action to approve Low Attendance Day Waiver
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
6.C. Consideration and possible action to approve extension to the grounds maintenance contract
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|
| Presenter: |
Ed Barnes
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|
| Subject: |
6.D. Consideration and possible action to approve Resolution on Commitment of Fund Balance
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
6.E. Consideration and possible action to approve the General Fund Budget Amendment
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
6.F. Consideration and possible aciton to accept Property Bids
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
7. Closed Meeting
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|
| Subject: |
7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on Personnel Matters
|
|
| Presenter: |
Board President
|
|
| Subject: |
8. Open Meeting
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|
| Subject: |
8.A. Action, if any, on items considered in closed meeting
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|
| Presenter: |
Board President
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|
| Subject: |
9. Adjourn
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