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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. School Board Appreciation
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4. Consent Agenda
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4.A. Approve the Board Minutes of December 11, 2017
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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. Quarterly Investment Report
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4.E. Curriculum and Instruction Report
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4.F. Testing & At-Risk Report
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4.G. Technology Report
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4.H. Facilities Report
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4.I. Food Service Report
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4.J. Transportation Report
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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. Current ADA
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5.B.2. State of the District
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5.C. 2018-2019 Proposed School Calendar
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6. Regular Agenda
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6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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6.B. Consideration and possible action to approve Board Policy Update 109 affecting local policies:
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6.B.1. BBE(LOCAL) Board Members Authority
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6.B.2. CDA (LOCAL) Other Revenues Investments
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6.B.3. CKC (LOCAL) Safety program/Risk Management Emergency Plans
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6.B.4. CNA (LOCAL) Transportation Management Student Transportation
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6.B.5. CO (LOCAL) Food Services Management
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6.B.6. DF (LOCAL) Termination of Employment
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6.B.7. DH (LOCAL) Employee Standards of Conduct
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6.B.8. EHBAF (LOCAL) Special Education Video/Audio Monitoring
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6.B.9. EJ (LOCAL) Academic Guidance Program
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6.B.10. FEA (LOCAL) Attendance Compulsory Attendance
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6.B.11. FFAA(LOCAL) Wellness and Health Services Physical Examinations
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6.B.12. FFF (LOCAL) Student Welfare Student Safety
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6.B.13. FFI (LOCAL) Student Welfare Freedom from Bullying
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6.B.14. GBAA (LOCAL) Information Access Requests for Information
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6.B.15. GKA (LOCAL) Community Relations Conduct on School Premises
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6.B.16. GKC (LOCAL) Community Relations Visitors
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6.B.17. GKE (LOCAL) Community Relations Business, Civic, and Youth Groups
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6.C. Consideration and possible action on Low Attendance Day Waiver--December 8, 2017
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6.D. Consideration and possible action to approve the 240 Fund Budget Amendment
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7. Convene in Closed Meeting
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7.A. Pursuant to Texas Government Code Section 551.074-- Deliberation on the Evaluation and Contract Extension of the Superintendent
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2018 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: |
Bandera High School Culinary Art Students
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| Subject: |
3. Recognition
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| Subject: |
3.A. School Board Appreciation
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| Presenter: |
Tracy Thayer
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| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Board Minutes of December 11, 2017
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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. Quarterly Investment Report
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| Presenter: |
Scott Tipton
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| Subject: |
4.E. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.F. Testing & At-Risk Report
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| Presenter: |
Bonnie Hale
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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. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.J. Transportation Report
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| Presenter: |
Kay Miller
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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. Current ADA
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| Subject: |
5.B.2. State of the District
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| Subject: |
5.C. 2018-2019 Proposed School Calendar
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| Presenter: |
Bobby LaLanne
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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| Presenter: |
Regina Howell
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| Subject: |
6.B. Consideration and possible action to approve Board Policy Update 109 affecting local policies:
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
6.B.1. BBE(LOCAL) Board Members Authority
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|
| Subject: |
6.B.2. CDA (LOCAL) Other Revenues Investments
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|
| Subject: |
6.B.3. CKC (LOCAL) Safety program/Risk Management Emergency Plans
|
|
| Subject: |
6.B.4. CNA (LOCAL) Transportation Management Student Transportation
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|
| Subject: |
6.B.5. CO (LOCAL) Food Services Management
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|
| Subject: |
6.B.6. DF (LOCAL) Termination of Employment
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|
| Subject: |
6.B.7. DH (LOCAL) Employee Standards of Conduct
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|
| Subject: |
6.B.8. EHBAF (LOCAL) Special Education Video/Audio Monitoring
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|
| Subject: |
6.B.9. EJ (LOCAL) Academic Guidance Program
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|
| Subject: |
6.B.10. FEA (LOCAL) Attendance Compulsory Attendance
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|
| Subject: |
6.B.11. FFAA(LOCAL) Wellness and Health Services Physical Examinations
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|
| Subject: |
6.B.12. FFF (LOCAL) Student Welfare Student Safety
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|
| Subject: |
6.B.13. FFI (LOCAL) Student Welfare Freedom from Bullying
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|
| Subject: |
6.B.14. GBAA (LOCAL) Information Access Requests for Information
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|
| Subject: |
6.B.15. GKA (LOCAL) Community Relations Conduct on School Premises
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|
| Subject: |
6.B.16. GKC (LOCAL) Community Relations Visitors
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|
| Subject: |
6.B.17. GKE (LOCAL) Community Relations Business, Civic, and Youth Groups
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| Subject: |
6.C. Consideration and possible action on Low Attendance Day Waiver--December 8, 2017
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|
| Presenter: |
Tracy Thayer
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| Subject: |
6.D. Consideration and possible action to approve the 240 Fund Budget Amendment
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Subject: |
7.A. Pursuant to Texas Government Code Section 551.074-- Deliberation on the Evaluation and Contract Extension of the Superintendent
|
|
| Presenter: |
Board President
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|
| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
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| Presenter: |
Board President
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| Subject: |
9. Adjourn
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| Presenter: |
Board President
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