Name: Bandera ISD Board of Trustees — 2019-08-12
Start: 2019-08-12
Location: Bandera ISD

1. Call to Order and Establish Quorum ¶

Call to Order and Establish Quorum

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2 attached documents — see the Documents section above.

3. Vision Statement and Core Values ¶

Vision Statement and Core Values

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2 attached documents — see the Documents section above.

4. Recognition ¶

Recognition

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2 attached documents — see the Documents section above.

4.A. Hondo National Bank ¶

Hondo National Bank

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1 attached document — see the Documents section above.

4.B. FFA Students ¶

FFA Students

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1 attached document — see the Documents section above.

4.C. Digital Classroom Cohort 1 ¶

Digital Classroom Cohort 1

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1 attached document — see the Documents section above.

5.A. Approve July 22, 2019 Regular Board Meeting Minutes ¶

Approve July 22, 2019 Regular Board Meeting Minutes

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2 attached documents — see the Documents section above.

5.B. Approve Personnel Report ¶

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Approve Personnel Report

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3 attached documents — see the Documents section above.

5.B.1. Accept professional resignations/retirements ¶

Accept professional resignations/retirements

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1 attached document — see the Documents section above.

5.B.2. Accept professional recommendations ¶

Accept professional recommendations

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1 attached document — see the Documents section above.

5.C. Budget Status/Monthly Investments Report ¶

Budget Status/Monthly Investments Report

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4 attached documents — see the Documents section above.

5.D. Curriculum and Instruction Report ¶

Curriculum and Instruction Report

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2 attached documents — see the Documents section above.

5.E. Assessment & Accountability Report ¶

Assessment & Accountability Report

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2 attached documents — see the Documents section above.

5.F. Technology Report ¶

Technology Report

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2 attached documents — see the Documents section above.

5.G. Facilities Report ¶

Facilities Report

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2 attached documents — see the Documents section above.

5.H. Nutrition Services Report ¶

Nutrition Services Report

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3 attached documents — see the Documents section above.

5.I. Transportation Report ¶

Transportation Report

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3 attached documents — see the Documents section above.

5.J. Adopt Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement ¶

Adopt Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement

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3 attached documents — see the Documents section above.

6. Information ¶

Information

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1 attached document — see the Documents section above.

6.A. Citizens' Comment ¶

Citizens' Comment

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2 attached documents — see the Documents section above.

6.B. Superintendent's Report ¶

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Superintendent's Report

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2 attached documents — see the Documents section above.

6.B.1. Board Priorities Update ¶

Board Priorities Update

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1 attached document — see the Documents section above.

6.C. Update on Board Planning Calendar ¶

Update on Board Planning Calendar

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3 attached documents — see the Documents section above.

6.D. Capital Improvements Update ¶

Capital Improvements Update

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2 attached documents — see the Documents section above.

6.E. Financial Report Update ¶

Financial Report Update

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3 attached documents — see the Documents section above.

7. Regular Agenda ¶

Regular Agenda

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1 attached document — see the Documents section above.

7.A. Consideration and possible action to approve the 2019 Contract for Election Services between Bandera County elections Department and Bandera ISD ¶

Consideration and possible action to approve the 2019 Contract for Election Services between Bandera County elections Department and Bandera ISD

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3 attached documents — see the Documents section above.

7.B. Consideration and possible action to Order the November 5, 2019 Bandera ISD Trustee Election ¶

Consideration and possible action to Order the November 5, 2019 Bandera ISD Trustee Election

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2 attached documents — see the Documents section above.

7.C. Consideration and possible action to accept Property Bids ¶

Consideration and possible action to accept Property Bids

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3 attached documents — see the Documents section above.

7.D. Consideration and possible action to approve Board Policy Update 113 affecting (LOCAL) policies ¶

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Consideration and possible action to approve Board Policy Update 113 affecting (LOCAL) policies

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4 attached documents — see the Documents section above.

7.D.1. BBE(LOCAL): Board Members - Authority ¶

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BBE(LOCAL): Board Members - Authority

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1 attached document — see the Documents section above.

7.D.10. FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches ¶

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FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches

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1 attached document — see the Documents section above.

7.D.2. BDD(LOCAL): Board Internal Organization - Attorney ¶

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BDD(LOCAL): Board Internal Organization - Attorney

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1 attached document — see the Documents section above.

7.D.3. BJCD(LOCAL): Superintendent - Evaluation ¶

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BJCD(LOCAL): Superintendent - Evaluation

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1 attached document — see the Documents section above.

7.D.4. CI(LOCAL): School Properties Disposal ¶

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CI(LOCAL): School Properties Disposal

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1 attached document — see the Documents section above.

7.D.5. CO(LOCAL): Food and Nutrition Management ¶

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CO(LOCAL): Food and Nutrition Management

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1 attached document — see the Documents section above.

7.D.6. COA(LOCAL): Food and Nutrition Management - Procurement ¶

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COA(LOCAL): Food and Nutrition Management - Procurement

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1 attached document — see the Documents section above.

7.D.7. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals ¶

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COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals

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1 attached document — see the Documents section above.

7.D.8. CRB(LOCAL): Insurance and Annuities Management - Liability Insurance ¶

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CRB(LOCAL): Insurance and Annuities Management - Liability Insurance

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1 attached document — see the Documents section above.

7.D.9. EHBAF(LOCAL): Special Education - Video/Audio Monitoring ¶

EHBAF(LOCAL): Special Education - Video/Audio Monitoring

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1 attached document — see the Documents section above.

8. Convene in Closed Meeting ¶

Convene in Closed Meeting

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2 attached documents — see the Documents section above.

8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters ¶

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Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters

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1 attached document — see the Documents section above.

9. Reconvene in Open Meeting ¶

Reconvene in Open Meeting

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2 attached documents — see the Documents section above.

9.A. Action, if any, on items considered in closed meeting ¶

Action, if any, on items considered in closed meeting

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1 attached document — see the Documents section above.

August 12, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, August 9, 2019, by 3:00 p.m. Board Conference ¶

August 12, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, August 9, 2019, by 3:00 p.m. Board Conference

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1 attached document — see the Documents section above.

Documents (49)