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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 following minutes for the month of June:
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3.A.1. Special Meeting Minutes of June 8, 2018
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3.A.2. Special Meeting Minutes of June 11, 2018
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3.A.3. Regular Meeting Minutes of June 11, 2018
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3.A.4. Special Meeting Minutes of June 18, 2018
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3.A.5. Special Meeting Minutes of June 19, 2018
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3.A.6. Special Meeting Minutes of June 21, 2018
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3.A.7. Special Meeting Minutes of June 21, 2018
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3.B. Approve Personnel Report
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3.B.1. Accept professional recommendations
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3.B.2. Accept professional resignations
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3.C. Budget Status Report
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3.D. Quarterly Investment Report
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3.E. Curriculum/Instruction Report
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3.F. Technology Report
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3.G. Facilities Report
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3.H. Approve the District and Campus Performance Goals & Objectives for 2018-2019
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4. Information
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4.A. Citizens Comments
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4.B. Calendar for the November 6, 2018 Trustee Election
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4.C. Preview of EOC and STAAR Results
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5. Regular Agenda
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5.A. Consideration and possible action to approve Fleet Retirement from Bandera ISD Transportation Inventory
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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 accept Property Bids
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5.D. Consideration and possible action to approve List of Professional Services for 2018-2019 school year
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 9, 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: |
Tracy Thayer
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Approve the following minutes for the month of June:
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| Presenter: |
Marie Halloran
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|
| Subject: |
3.A.1. Special Meeting Minutes of June 8, 2018
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| Subject: |
3.A.2. Special Meeting Minutes of June 11, 2018
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|
| Subject: |
3.A.3. Regular Meeting Minutes of June 11, 2018
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|
| Subject: |
3.A.4. Special Meeting Minutes of June 18, 2018
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|
| Subject: |
3.A.5. Special Meeting Minutes of June 19, 2018
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|
| Subject: |
3.A.6. Special Meeting Minutes of June 21, 2018
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|
| Subject: |
3.A.7. Special Meeting Minutes of June 21, 2018
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|
| Subject: |
3.B. Approve Personnel Report
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| Presenter: |
Regina Howell
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|
| Subject: |
3.B.1. Accept professional recommendations
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| Subject: |
3.B.2. Accept professional resignations
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|
| Subject: |
3.C. Budget Status Report
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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/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. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
3.H. Approve the District and Campus Performance Goals & Objectives for 2018-2019
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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
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| Subject: |
4.B. Calendar for the November 6, 2018 Trustee Election
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| Presenter: |
Regina Howell
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| Subject: |
4.C. Preview of EOC and STAAR Results
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| Presenter: |
Gary Bitzkie
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. 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: |
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 accept Property Bids
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| Presenter: |
Scptt Tipton
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| Subject: |
5.D. Consideration and possible action to approve List of Professional Services for 2018-2019 school year
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| Presenter: |
Ed Barnes
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| Subject: |
6. Adjourn
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| Presenter: |
Board President
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