Meeting Agenda
|
---|
1. Call to Order and Establish Quorum
|
2. Pledge of Allegiance
|
3. Recognition
|
3.A. School Board Appreciation
|
4. Consent Agenda
|
4.A. Approve the Board Minutes of December 11, 2017
|
4.B. Approve Personnel Report Recommendations
|
4.B.1. Accept professional appointments
|
4.B.2. Accept professional resignations
|
4.C. Budget Status/Monthly Investment Reports
|
4.D. Quarterly Investment Report
|
4.E. Curriculum and Instruction Report
|
4.F. Testing & At-Risk Report
|
4.G. Technology Report
|
4.H. Facilities Report
|
4.I. Food Service Report
|
4.J. Transportation Report
|
5. Information
|
5.A. Citizens Comments
|
5.B. Superintendent's Report
|
5.B.1. Current ADA
|
5.B.2. State of the District
|
5.C. 2018-2019 Proposed School Calendar
|
6. Regular Agenda
|
6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
|
6.B. Consideration and possible action to approve Board Policy Update 109 affecting local policies:
|
6.B.1. BBE(LOCAL) Board Members Authority
|
6.B.2. CDA (LOCAL) Other Revenues Investments
|
6.B.3. CKC (LOCAL) Safety program/Risk Management Emergency Plans
|
6.B.4. CNA (LOCAL) Transportation Management Student Transportation
|
6.B.5. CO (LOCAL) Food Services Management
|
6.B.6. DF (LOCAL) Termination of Employment
|
6.B.7. DH (LOCAL) Employee Standards of Conduct
|
6.B.8. EHBAF (LOCAL) Special Education Video/Audio Monitoring
|
6.B.9. EJ (LOCAL) Academic Guidance Program
|
6.B.10. FEA (LOCAL) Attendance Compulsory Attendance
|
6.B.11. FFAA(LOCAL) Wellness and Health Services Physical Examinations
|
6.B.12. FFF (LOCAL) Student Welfare Student Safety
|
6.B.13. FFI (LOCAL) Student Welfare Freedom from Bullying
|
6.B.14. GBAA (LOCAL) Information Access Requests for Information
|
6.B.15. GKA (LOCAL) Community Relations Conduct on School Premises
|
6.B.16. GKC (LOCAL) Community Relations Visitors
|
6.B.17. GKE (LOCAL) Community Relations Business, Civic, and Youth Groups
|
6.C. Consideration and possible action on Low Attendance Day Waiver--December 8, 2017
|
6.D. Consideration and possible action to approve the 240 Fund Budget Amendment
|
7. Convene in Closed Meeting
|
7.A. Pursuant to Texas Government Code Section 551.074-- Deliberation on the Evaluation and Contract Extension of the Superintendent
|
8. Reconvene in Open Meeting
|
8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
|
9. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 8, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order and Establish Quorum
|
|
Presenter: |
Board President
|
|
Subject: |
2. Pledge of Allegiance
|
|
Presenter: |
Bandera High School Culinary Art Students
|
|
Subject: |
3. Recognition
|
|
Subject: |
3.A. School Board Appreciation
|
|
Presenter: |
Tracy Thayer
|
|
Subject: |
4. Consent Agenda
|
|
Subject: |
4.A. Approve the Board Minutes of December 11, 2017
|
|
Presenter: |
Marie Halloran
|
|
Subject: |
4.B. Approve Personnel Report Recommendations
|
|
Presenter: |
Regina Howell
|
|
Subject: |
4.B.1. Accept professional appointments
|
|
Subject: |
4.B.2. Accept professional resignations
|
|
Subject: |
4.C. Budget Status/Monthly Investment Reports
|
|
Presenter: |
Scott Tipton
|
|
Subject: |
4.D. Quarterly Investment Report
|
|
Presenter: |
Scott Tipton
|
|
Subject: |
4.E. Curriculum and Instruction Report
|
|
Presenter: |
Gary Bitzkie
|
|
Subject: |
4.F. Testing & At-Risk Report
|
|
Presenter: |
Bonnie Hale
|
|
Subject: |
4.G. Technology Report
|
|
Presenter: |
David Brown
|
|
Subject: |
4.H. Facilities Report
|
|
Presenter: |
Ed Barnes
|
|
Subject: |
4.I. Food Service Report
|
|
Presenter: |
Bryan Crelia
|
|
Subject: |
4.J. Transportation Report
|
|
Presenter: |
Kay Miller
|
|
Subject: |
5. Information
|
|
Subject: |
5.A. Citizens Comments
|
|
Presenter: |
Board President
|
|
Subject: |
5.B. Superintendent's Report
|
|
Presenter: |
Regina Howell
|
|
Subject: |
5.B.1. Current ADA
|
|
Subject: |
5.B.2. State of the District
|
|
Subject: |
5.C. 2018-2019 Proposed School Calendar
|
|
Presenter: |
Bobby LaLanne
|
|
Subject: |
6. Regular Agenda
|
|
Subject: |
6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
|
|
Presenter: |
Regina Howell
|
|
Subject: |
6.B. Consideration and possible action to approve Board Policy Update 109 affecting local policies:
|
|
Presenter: |
Tracy Thayer
|
|
Subject: |
6.B.1. BBE(LOCAL) Board Members Authority
|
|
Subject: |
6.B.2. CDA (LOCAL) Other Revenues Investments
|
|
Subject: |
6.B.3. CKC (LOCAL) Safety program/Risk Management Emergency Plans
|
|
Subject: |
6.B.4. CNA (LOCAL) Transportation Management Student Transportation
|
|
Subject: |
6.B.5. CO (LOCAL) Food Services Management
|
|
Subject: |
6.B.6. DF (LOCAL) Termination of Employment
|
|
Subject: |
6.B.7. DH (LOCAL) Employee Standards of Conduct
|
|
Subject: |
6.B.8. EHBAF (LOCAL) Special Education Video/Audio Monitoring
|
|
Subject: |
6.B.9. EJ (LOCAL) Academic Guidance Program
|
|
Subject: |
6.B.10. FEA (LOCAL) Attendance Compulsory Attendance
|
|
Subject: |
6.B.11. FFAA(LOCAL) Wellness and Health Services Physical Examinations
|
|
Subject: |
6.B.12. FFF (LOCAL) Student Welfare Student Safety
|
|
Subject: |
6.B.13. FFI (LOCAL) Student Welfare Freedom from Bullying
|
|
Subject: |
6.B.14. GBAA (LOCAL) Information Access Requests for Information
|
|
Subject: |
6.B.15. GKA (LOCAL) Community Relations Conduct on School Premises
|
|
Subject: |
6.B.16. GKC (LOCAL) Community Relations Visitors
|
|
Subject: |
6.B.17. GKE (LOCAL) Community Relations Business, Civic, and Youth Groups
|
|
Subject: |
6.C. Consideration and possible action on Low Attendance Day Waiver--December 8, 2017
|
|
Presenter: |
Tracy Thayer
|
|
Subject: |
6.D. Consideration and possible action to approve the 240 Fund Budget Amendment
|
|
Presenter: |
Scott Tipton
|
|
Subject: |
7. Convene in Closed Meeting
|
|
Subject: |
7.A. Pursuant to Texas Government Code Section 551.074-- Deliberation on the Evaluation and Contract Extension of the Superintendent
|
|
Presenter: |
Board President
|
|
Subject: |
8. Reconvene in Open Meeting
|
|
Subject: |
8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
|
|
Presenter: |
Board President
|
|
Subject: |
9. Adjourn
|
|
Presenter: |
Board President
|