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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 Minutes of:
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3.A.1. June 13, 2016 Budget Hearing
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3.A.2. June 13, 2016 Regular Board Meeting
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3.B. Approve Personnel Report Recommendations:
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3.B.1. Accept professional appointments
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3.B.2. Accept professional resignations
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3.C. Budget Status/Monthly Investment Reports
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3.D. Quarterly Investment Report
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3.E. Curriculum and Instruction Report
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3.F. Technology Report
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3.G. Facilities Report
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3.H. Approve the District and Campus Performance Goals and Objectives for 2016-2017
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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. Mid-Year Performance Goals Update
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4.C. Calendar for the November 8, 2016 Bandera ISD Trustee Election
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5. Regular Agenda
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5.A. Consideration and possible action to approve changes to Board Policy FFAC(LOCAL)
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5.B. Consideration and possible action to approve the changes to Board Policy DNA(LOCAL) and DNB(LOCAL)
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6. Convene in Closed Meeting
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6.A. Pursuant to Section 551.074 of the Texas Government Code, Discuss Personnel Matters
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7. Reconvene in Open Meeting
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7.A. Action, if any, on items considered in Closed Meeting
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 11, 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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| Presenter: |
Bandera County 4-H
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| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Approve Minutes of:
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
3.A.1. June 13, 2016 Budget Hearing
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|
| Subject: |
3.A.2. June 13, 2016 Regular Board Meeting
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|
| Subject: |
3.B. Approve Personnel Report Recommendations:
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|
| Presenter: |
Regina Howell
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|
| Subject: |
3.B.1. Accept professional appointments
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|
| Subject: |
3.B.2. Accept professional resignations
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|
| Subject: |
3.C. Budget Status/Monthly Investment Reports
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
3.D. Quarterly Investment Report
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
3.E. Curriculum and Instruction 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. Approve the District and Campus Performance Goals and Objectives for 2016-2017
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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. Mid-Year Performance Goals Update
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|
| Subject: |
4.C. Calendar for the November 8, 2016 Bandera ISD Trustee Election
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| Presenter: |
Regina Howell & Marie Halloran
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. Consideration and possible action to approve changes to Board Policy FFAC(LOCAL)
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| Presenter: |
Tracy Thayer
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| Subject: |
5.B. Consideration and possible action to approve the changes to Board Policy DNA(LOCAL) and DNB(LOCAL)
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| Presenter: |
Gary Bitzkie
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|
| Subject: |
6. Convene in Closed Meeting
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| Subject: |
6.A. Pursuant to Section 551.074 of the Texas Government Code, Discuss Personnel Matters
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|
| Presenter: |
Board President
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|
| Subject: |
7. Reconvene in Open Meeting
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|
| Subject: |
7.A. Action, if any, on items considered in Closed Meeting
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| Presenter: |
Board President
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|
| Subject: |
8. Adjourn
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| Presenter: |
Board President
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