Meeting Agenda
|
---|
1. Call to Order and Establish Quorum
|
2. Pledge of Allegiance
|
3. Consent Agenda
|
3.A. Approve the Minutes of:
|
3.A.1. June 30, 2016 Special Meeting-Budget Adoption
|
3.A.2. July 11, 2016 Regular Board Meeting
|
3.B. Approve Personnel Report Recommendations:
|
3.B.1. Accpet professional appointment
|
3.B.2. Accept professional resignations
|
3.C. Budget Status/Monthly Investment Reports
|
3.D. Curriculum and Instruction Report
|
3.E. Summer Testing Report
|
3.F. Technology Report
|
3.G. Facilities Report
|
3.H. Approve Legal Services Retainer Agreement with Walsh, gallegos, Trevino, Russo & Kyle, P.C. for the 2016-2017 Fiscal Year
|
3.I. Adopt a Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
|
4. Information
|
4.A. Citizens Comments
|
4.B. Superintendent's Report
|
4.B.1. Summer Comparison Submission
|
4.B.2. Class of 2015 District Four-Year Completion Summary
|
4.B.3. Recognition of Blessings in a Backpack
|
4.C. Update on Board Planning Calendar
|
4.D. Appraisal District Budget
|
4.E. 2016-2017 Preliminary Tax Rate
|
4.F. EHBAF Exhibits-Special Education Cameras
|
4.G. Extra-curricular student participation report
|
4.H. First Reading of TASB Board Policy Update 105
|
5. Regular Agenda
|
5.A. Consideration and possible action to accept Property Bids
|
5.B. Consideration and possible action to approve the General Fund Budget Amendment
|
5.C. Consideration and possible action to approve the 2016 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD
|
5.D. Consideration and possible aciton to Order the November 8, 2016 Bandera ISD Trustee Election
|
6. Convene in Closed Meeting
|
6.A. Pursuant to Section 551.074 of the Texas Government Code, Discuss Personnel Matters
|
7. Reconvene in Open Meeting
|
7.A. Action, if any, on items considered in Closed Meeting
|
8. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 8, 2016 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order and Establish Quorum
|
|
Presenter: |
Board President
|
|
Subject: |
2. Pledge of Allegiance
|
|
Presenter: |
Elementary Campus Administrators
|
|
Subject: |
3. Consent Agenda
|
|
Subject: |
3.A. Approve the Minutes of:
|
|
Presenter: |
Marie Halloran
|
|
Subject: |
3.A.1. June 30, 2016 Special Meeting-Budget Adoption
|
|
Subject: |
3.A.2. July 11, 2016 Regular Board Meeting
|
|
Subject: |
3.B. Approve Personnel Report Recommendations:
|
|
Presenter: |
Regina Howell
|
|
Subject: |
3.B.1. Accpet professional appointment
|
|
Subject: |
3.B.2. Accept professional resignations
|
|
Subject: |
3.C. Budget Status/Monthly Investment Reports
|
|
Presenter: |
Scott Tipton
|
|
Subject: |
3.D. Curriculum and Instruction Report
|
|
Presenter: |
Gary Bitzkie
|
|
Subject: |
3.E. Summer Testing Report
|
|
Presenter: |
Bonnie Hale
|
|
Subject: |
3.F. Technology Report
|
|
Presenter: |
David Brown
|
|
Subject: |
3.G. Facilities Report
|
|
Presenter: |
Ed Barnes
|
|
Subject: |
3.H. Approve Legal Services Retainer Agreement with Walsh, gallegos, Trevino, Russo & Kyle, P.C. for the 2016-2017 Fiscal Year
|
|
Presenter: |
Regina Howell
|
|
Subject: |
3.I. Adopt a Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
|
|
Presenter: |
Regina Howell
|
|
Subject: |
4. Information
|
|
Subject: |
4.A. Citizens Comments
|
|
Presenter: |
Board President
|
|
Subject: |
4.B. Superintendent's Report
|
|
Presenter: |
Regina Howell
|
|
Subject: |
4.B.1. Summer Comparison Submission
|
|
Subject: |
4.B.2. Class of 2015 District Four-Year Completion Summary
|
|
Subject: |
4.B.3. Recognition of Blessings in a Backpack
|
|
Subject: |
4.C. Update on Board Planning Calendar
|
|
Presenter: |
Regina Howell
|
|
Subject: |
4.D. Appraisal District Budget
|
|
Presenter: |
Wendy Grams, Chief Appraiser
|
|
Subject: |
4.E. 2016-2017 Preliminary Tax Rate
|
|
Presenter: |
Scott Tipton
|
|
Subject: |
4.F. EHBAF Exhibits-Special Education Cameras
|
|
Presenter: |
Patricia Galm
|
|
Subject: |
4.G. Extra-curricular student participation report
|
|
Presenter: |
Gary Bitzkie
|
|
Subject: |
4.H. First Reading of TASB Board Policy Update 105
|
|
Presenter: |
Tracy Thayer
|
|
Subject: |
5. Regular Agenda
|
|
Subject: |
5.A. Consideration and possible action to accept Property Bids
|
|
Presenter: |
Scott Tipton
|
|
Subject: |
5.B. Consideration and possible action to approve the General Fund Budget Amendment
|
|
Presenter: |
Scott Tipton
|
|
Subject: |
5.C. Consideration and possible action to approve the 2016 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD
|
|
Presenter: |
Regina Howell
|
|
Subject: |
5.D. Consideration and possible aciton to Order the November 8, 2016 Bandera ISD Trustee Election
|
|
Presenter: |
Regina Howell
|
|
Subject: |
6. Convene in Closed Meeting
|
|
Subject: |
6.A. Pursuant to Section 551.074 of the Texas Government Code, Discuss Personnel Matters
|
|
Presenter: |
Board President
|
|
Subject: |
7. Reconvene in Open Meeting
|
|
Subject: |
7.A. Action, if any, on items considered in Closed Meeting
|
|
Presenter: |
Board President
|
|
Subject: |
8. Adjourn
|
|
Presenter: |
Board President
|