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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 12, 2017 Budget Hearing
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3.A.2. June 12, 2017 Regular Board Meeting
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3.A.3. June 22, 2017 Budget Adoption
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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. Food Service Report
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3.H. Facilities Report
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3.I. Approve District and Campus Performance Goals and Objectives for 2017-2018
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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. Commendation of Students and Staff
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4.B.2. Mid Year Performance Goals Update
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4.C. Calendar for the November 7, 2017 Bandera ISD Trustee Election
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5. Regular Agenda
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5.A. Consideration and possible action to approve List of Professional Services for the 2017-2018 School Year
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5.B. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for the Purchase of Attendance Credits
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5.C. Consideration and possible action to approve Alkek Playground Upgrade
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5.D. Consider adoption of Resolution establishing prevailing wage rate schedule for the District construction projects
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5.E. Consideraton and possible action to approve Board Policy Update 108 affecting the following local policies:
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5.E.1. EF(LOCAL) - Instructional Resources
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5.E.2. EFA(LOCAL) - Instructional Resources Instructional Materials
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5.E.3. EFAA(LOCAL) - Instructional Materials Selection and Adoption
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5.E.4. EG(LOCAL) - Curriculum Development
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5.E.5. EH(LOCAL) - Curriculum Design
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5.E.6. EHBD(LOCAL) - Alternative Methods for Earing Credit-Credit by Examination with Prior Instruction
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5.E.7. EIF(LOCAL) - Academic Achievement Graduation
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5.E.8. EL(LOCAL) - Campus Charters
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5.E.9. GKB(LOCAL) - Community Relations Advertising and Fundraising
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 10, 2017 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: |
Tracy Thayer
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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 12, 2017 Budget Hearing
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|
| Subject: |
3.A.2. June 12, 2017 Regular Board Meeting
|
|
| Subject: |
3.A.3. June 22, 2017 Budget Adoption
|
|
| Subject: |
3.B. Approve Personnel Report Recommendations
|
|
| Presenter: |
Regina Howell
|
|
| 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. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
3.H. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
3.I. Approve District and Campus Performance Goals and Objectives for 2017-2018
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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
|
|
| Subject: |
4.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
|
|
| Subject: |
4.B.1. Commendation of Students and Staff
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|
| Subject: |
4.B.2. Mid Year Performance Goals Update
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|
| Subject: |
4.C. Calendar for the November 7, 2017 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 List of Professional Services for the 2017-2018 School Year
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|
| Presenter: |
Ed Barnes & Scott Tipton
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|
| Subject: |
5.B. Consideration and possible action to delegate contractual authority to the superintendent to approve the Agreement for the Purchase of Attendance Credits
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
5.C. Consideration and possible action to approve Alkek Playground Upgrade
|
|
| Presenter: |
Ed Barnes & Scott Tipton
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|
| Subject: |
5.D. Consider adoption of Resolution establishing prevailing wage rate schedule for the District construction projects
|
|
| Presenter: |
Ed Barnes & Scott Tipton
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|
| Subject: |
5.E. Consideraton and possible action to approve Board Policy Update 108 affecting the following local policies:
|
|
| Presenter: |
Tracy Thayer
|
|
| Subject: |
5.E.1. EF(LOCAL) - Instructional Resources
|
|
| Subject: |
5.E.2. EFA(LOCAL) - Instructional Resources Instructional Materials
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|
| Subject: |
5.E.3. EFAA(LOCAL) - Instructional Materials Selection and Adoption
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|
| Subject: |
5.E.4. EG(LOCAL) - Curriculum Development
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|
| Subject: |
5.E.5. EH(LOCAL) - Curriculum Design
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|
| Subject: |
5.E.6. EHBD(LOCAL) - Alternative Methods for Earing Credit-Credit by Examination with Prior Instruction
|
|
| Subject: |
5.E.7. EIF(LOCAL) - Academic Achievement Graduation
|
|
| Subject: |
5.E.8. EL(LOCAL) - Campus Charters
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|
| Subject: |
5.E.9. GKB(LOCAL) - Community Relations Advertising and Fundraising
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|
| Subject: |
6. Adjourn
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| Presenter: |
Board President
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