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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. Recognition
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3.A. Bandera Middle School Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes of August 8, 2016 Regular Board Meeting
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4.B. Approve Personnel Report Recommendations
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4.B.1. Accept professional appointments
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4.B.2. Accept professional resignations
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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 and At-Risk Services Report
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4.F. Food Service Report
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4.G. Technology Report
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4.H. Facilities Report
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4.I. Transportation Report
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4.J. Grant Update Report
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4.K. Approve Submission of the Maximum Class Size Waiver & Accelerated Instruction Waiver
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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. First Day Enrollment - Historical
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5.B.2. Current ADA
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5.C. Google Classroom Vision
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5.D. Introduction of Board of Trustee Candidates for the School Board Election on November 8, 2016
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6. Regular Agenda
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6.A. Consideration and possible action to adopt Tax Rate for the 2016-2017 School Year
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6.B. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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6.C. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2016-2017 Fiscal Year
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6.D. Consideration and possible action to Purchase Attendance Credits for the 2016-2017 School Year
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6.E. Consideration and possible action to accept Property Bid
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6.F. Consideration and possible action to Cancel the November 8, 2016 Bandera ISD Trustee Election
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6.G. Consideration and possible action to approve Board Policy Update 105 affecting LOCAL policies:
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6.G.1. BJCF(LOCAL): Superintendent Nonrenewal
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6.G.2. BQ(LOCAL): Planning and Decision Making Process
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6.G.3. CLB(LOCAL): Building, Grounds, and Equipment Management Maintenance
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6.G.4. CLE(LOCAL): Buildings, Grounds, and Equipment Management Flag Displays
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6.G.5. CPC(LOCAL): Office Management Records Management
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6.G.6. DBA(LOCAL): Employment Requirements and Restrictions Credentials and Records
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6.G.7. DFBB(LOCAL): Term Contracts Nonrenewal
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6.G.8. DFFA(LOCAL): Reduction in Force Financial Exigency
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6.G.9. DFFB(LOCAL): Reduction in Force Program Change
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6.G.10. EHBD(LOCAL): Special Programs Federal Title I
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6.G.11. FDC(LOCAL): Admissions Homeless Students
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6.H. Consideration and possible aciton to approve Board Policy Update 106 affecting LOCAL policies:
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6.H.1. EHBAF(LOCAL): Special Education Video/Audio Monitoring
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 2016 at 6:15 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 Middle School
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| Subject: |
3. Recognition
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| Subject: |
3.A. Bandera Middle School Students of the Month
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| Presenter: |
Donald Tosh & Dayle Heiner
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| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes of August 8, 2016 Regular Board Meeting
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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
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|
| Subject: |
4.B.1. Accept professional appointments
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|
| Subject: |
4.B.2. Accept professional resignations
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|
| 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 and At-Risk Services Report
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
4.F. Food Service Report
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|
| Presenter: |
Matt Haas
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|
| Subject: |
4.G. Technology Report
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|
| Presenter: |
David Brown
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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. Grant Update Report
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| Presenter: |
Tracy Thayer
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| Subject: |
4.K. Approve Submission of the Maximum Class Size Waiver & Accelerated Instruction Waiver
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
5. Information
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|
| Subject: |
5.A. Citizens Comments
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|
| Presenter: |
Board President
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|
| Subject: |
5.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
5.B.1. First Day Enrollment - Historical
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| Subject: |
5.B.2. Current ADA
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| Subject: |
5.C. Google Classroom Vision
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| Presenter: |
David Brown; Suzy Groff; Gary Bitzkie
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| Subject: |
5.D. Introduction of Board of Trustee Candidates for the School Board Election on November 8, 2016
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| Presenter: |
Regina Howell
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to adopt Tax Rate for the 2016-2017 School Year
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| Presenter: |
Scott Tipton
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|
| Subject: |
6.B. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
6.C. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2016-2017 Fiscal Year
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
6.D. Consideration and possible action to Purchase Attendance Credits for the 2016-2017 School Year
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| Presenter: |
Scott Tipton
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| Subject: |
6.E. Consideration and possible action to accept Property Bid
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| Presenter: |
Scott Tipton
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| Subject: |
6.F. Consideration and possible action to Cancel the November 8, 2016 Bandera ISD Trustee Election
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|
| Presenter: |
Regina Howell
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|
| Subject: |
6.G. Consideration and possible action to approve Board Policy Update 105 affecting LOCAL policies:
|
|
| Presenter: |
Tracy Thayer
|
|
| Subject: |
6.G.1. BJCF(LOCAL): Superintendent Nonrenewal
|
|
| Subject: |
6.G.2. BQ(LOCAL): Planning and Decision Making Process
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|
| Subject: |
6.G.3. CLB(LOCAL): Building, Grounds, and Equipment Management Maintenance
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|
| Subject: |
6.G.4. CLE(LOCAL): Buildings, Grounds, and Equipment Management Flag Displays
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|
| Subject: |
6.G.5. CPC(LOCAL): Office Management Records Management
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|
| Subject: |
6.G.6. DBA(LOCAL): Employment Requirements and Restrictions Credentials and Records
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|
| Subject: |
6.G.7. DFBB(LOCAL): Term Contracts Nonrenewal
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|
| Subject: |
6.G.8. DFFA(LOCAL): Reduction in Force Financial Exigency
|
|
| Subject: |
6.G.9. DFFB(LOCAL): Reduction in Force Program Change
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|
| Subject: |
6.G.10. EHBD(LOCAL): Special Programs Federal Title I
|
|
| Subject: |
6.G.11. FDC(LOCAL): Admissions Homeless Students
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|
| Subject: |
6.H. Consideration and possible aciton to approve Board Policy Update 106 affecting LOCAL policies:
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
6.H.1. EHBAF(LOCAL): Special Education Video/Audio Monitoring
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| Subject: |
7. Adjourn
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| Presenter: |
Board President
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