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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 30, 2016 Special Meeting-Budget Adoption
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3.A.2. July 11, 2016 Regular Board Meeting
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3.B. Approve Personnel Report Recommendations:
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3.B.1. Accpet professional appointment
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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. Curriculum and Instruction Report
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3.E. Summer Testing Report
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3.F. Technology Report
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3.G. Facilities Report
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3.H. Approve Legal Services Retainer Agreement with Walsh, gallegos, Trevino, Russo & Kyle, P.C. for the 2016-2017 Fiscal Year
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3.I. Adopt a Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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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. Summer Comparison Submission
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4.B.2. Class of 2015 District Four-Year Completion Summary
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4.B.3. Recognition of Blessings in a Backpack
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4.C. Update on Board Planning Calendar
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4.D. Appraisal District Budget
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4.E. 2016-2017 Preliminary Tax Rate
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4.F. EHBAF Exhibits-Special Education Cameras
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4.G. Extra-curricular student participation report
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4.H. First Reading of TASB Board Policy Update 105
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5. Regular Agenda
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5.A. Consideration and possible action to accept Property Bids
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5.B. Consideration and possible action to approve the General Fund Budget Amendment
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5.C. Consideration and possible action to approve the 2016 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD
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5.D. Consideration and possible aciton to Order the November 8, 2016 Bandera ISD Trustee Election
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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: | August 8, 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: |
Elementary Campus Administrators
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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 30, 2016 Special Meeting-Budget Adoption
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|
| Subject: |
3.A.2. July 11, 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. Accpet professional appointment
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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. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
3.E. Summer Testing Report
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| Presenter: |
Bonnie Hale
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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 Legal Services Retainer Agreement with Walsh, gallegos, Trevino, Russo & Kyle, P.C. for the 2016-2017 Fiscal Year
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| Presenter: |
Regina Howell
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|
| Subject: |
3.I. Adopt a Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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| Presenter: |
Regina Howell
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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. Summer Comparison Submission
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|
| Subject: |
4.B.2. Class of 2015 District Four-Year Completion Summary
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|
| Subject: |
4.B.3. Recognition of Blessings in a Backpack
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|
| Subject: |
4.C. Update on Board Planning Calendar
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| Presenter: |
Regina Howell
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| Subject: |
4.D. Appraisal District Budget
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| Presenter: |
Wendy Grams, Chief Appraiser
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| Subject: |
4.E. 2016-2017 Preliminary Tax Rate
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| Presenter: |
Scott Tipton
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| Subject: |
4.F. EHBAF Exhibits-Special Education Cameras
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| Presenter: |
Patricia Galm
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| Subject: |
4.G. Extra-curricular student participation report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.H. First Reading of TASB Board Policy Update 105
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| Presenter: |
Tracy Thayer
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. Consideration and possible action to accept Property Bids
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| Presenter: |
Scott Tipton
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| Subject: |
5.B. Consideration and possible action to approve the General Fund Budget Amendment
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|
| Presenter: |
Scott Tipton
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|
| 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
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| Presenter: |
Regina Howell
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| Subject: |
5.D. Consideration and possible aciton to Order the November 8, 2016 Bandera ISD Trustee Election
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| Presenter: |
Regina Howell
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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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