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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 July 10, 2017 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. Curriculum and Instruction Report
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3.E. Testing & At-Risk Report
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3.F. Facilities Report
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3.G. Technology Report
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3.H. Approve Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo & Kyle for the 2017-2018 Fiscal Year
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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.C. Digital Learning Launch
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4.D. Changes to Public School Accountability A-F
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4.E. Update on Board Planning Calendar
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4.F. 2017-2018 Preliminary Tax Rate
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5. Regular Agenda
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5.A. Consideration and possible action to approve the 2017 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD
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5.B. Consideration and possible action to Order the November 7, 2017 Bandera ISD Trustee Election
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5.C. Consideration and possible action to approve the 2017-2018 Student Code of Conduct
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5.D. Consideration and possible action to approve Fleet Retirement from Bandera ISD Transportation Inventory
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 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: |
Coach Ashcraft & Sandy Clarkin
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|
| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Approve the Minutes of July 10, 2017 Regular Board Meeting
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|
| Presenter: |
Marie Halloran
|
|
| Subject: |
3.B. Approve Personnel Report Recommendations
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|
| Presenter: |
Regina Howell
|
|
| Subject: |
3.B.1. Accept professional appointments
|
|
| Subject: |
3.B.2. accept professional resignations
|
|
| 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. Testing & At-Risk Report
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
3.F. Facilities Report
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|
| Presenter: |
Ed Barnes
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|
| Subject: |
3.G. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
3.H. Approve Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo & Kyle for the 2017-2018 Fiscal Year
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|
| Presenter: |
Regina Howell
|
|
| 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.C. Digital Learning Launch
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| Presenter: |
Suzy Groff & Gary Bitzkie
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| Subject: |
4.D. Changes to Public School Accountability A-F
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| Presenter: |
Bonnie Hale & Gary Bitzkie
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|
| Subject: |
4.E. Update on Board Planning Calendar
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.F. 2017-2018 Preliminary Tax Rate
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| Presenter: |
Scott Tipton
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. Consideration and possible action to approve the 2017 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.B. Consideration and possible action to Order the November 7, 2017 Bandera ISD Trustee Election
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|
| Presenter: |
Regina Howell
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|
| Subject: |
5.C. Consideration and possible action to approve the 2017-2018 Student Code of Conduct
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.D. Consideration and possible action to approve Fleet Retirement from Bandera ISD Transportation Inventory
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| Presenter: |
Kay Miller
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| Subject: |
6. Adjourn
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| Presenter: |
Board President
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