Name: Bandera ISD Board of Trustees — 2019-09-09
Start: 2019-09-09
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 & Core Values ¶

Vision Statement & 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. Bandera High School Students of the Month ¶

Bandera High School Students of the Month

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1 attached document — see the Documents section above.

4.B. Bandera High School Staff Member of the Month ¶

Bandera High School Staff Member of the Month

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1 attached document — see the Documents section above.

4.C. Bandera High School Volunteer ¶

Bandera High School Volunteer

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1 attached document — see the Documents section above.

4.D. Toni Serene ¶

Toni Serene

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1 attached document — see the Documents section above.

4.E. Bandera Middle School Band ¶

Bandera Middle School Band

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1 attached document — see the Documents section above.

4.F. Hill Country Samaritans ¶

Hill Country Samaritans

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1 attached document — see the Documents section above.

5.A. Approve Board Meeting Minutes: ¶

Approve Board Meeting Minutes:

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2 attached documents — see the Documents section above.

5.A.1. Board Workshop/Training on August 8, 2019 ¶

Board Workshop/Training on August 8, 2019

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2 attached documents — see the Documents section above.

5.A.2. Regular Board Meeting on August 12, 2019 ¶

Regular Board Meeting on August 12, 2019

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3 attached documents — see the Documents section above.

5.B. Approve Personnel Report Recommendations ¶

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Approve Personnel Report Recommendations

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2 attached documents — see the Documents section above.

5.C. Budget Status and Monthly Investments Report ¶

Budget Status and 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. Technology Report ¶

Technology Report

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2 attached documents — see the Documents section above.

5.F. Facilities Report ¶

Facilities Report

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2 attached documents — see the Documents section above.

5.G. Nutrition Services Report ¶

Nutrition Services Report

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3 attached documents — see the Documents section above.

5.H. Transportation Report ¶

Transportation Report

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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 Comments ¶

Citizens Comments

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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.B.2. Current Average Daily Attendance (ADA) ¶

Current Average Daily Attendance (ADA)

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1 attached document — see the Documents section above.

6.B.3. First Day of School Historical Data ¶

First Day of School Historical Data

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1 attached document — see the Documents section above.

6.C. Capital Improvement Update ¶

Capital Improvement Update

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2 attached documents — see the Documents section above.

6.D. Financial Report Update ¶

Financial Report Update

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3 attached documents — see the Documents section above.

6.E. Assessment & Accountability Report ¶

Assessment & Accountability Report

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3 attached documents — see the Documents section above.

6.E.1. 2018-2019 A-F Accountability Report ¶

2018-2019 A-F Accountability Report

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1 attached document — see the Documents section above.

6.E.2. At-Risk/McKinney-Vento/Gifted & Talented ¶

At-Risk/McKinney-Vento/Gifted & Talented

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1 attached document — 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 cancel the November 5, 2019 Bandera ISD Trustee Election ¶

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

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4 attached documents — see the Documents section above.

7.B. Consideration and possible action to adopt a Resolution to add a voting entity to nominate and vote on the membership of the Board of Directors on the Bandera County Appraisal District Board ¶

Consideration and possible action to adopt a Resolution to add a voting entity to nominate and vote on the membership of the Board of Directors on the Bandera County Appraisal District Board

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3 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 purchase Attendance Credits for the 2019-2020 school year ¶

Consideration and possible action to purchase Attendance Credits for the 2019-2020 school year

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3 attached documents — see the Documents section above.

7.E. Consideration and possible action to approve Maximum Class Size Waiver - September 9, 2019 ¶

Consideration and possible action to approve Maximum Class Size Waiver - September 9, 2019

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3 attached documents — see the Documents section above.

7.F. Consideration and possible action to approve recommendation to add two classroom teacher positions at Alkek Elementary ¶

Consideration and possible action to approve recommendation to add two classroom teacher positions at Alkek Elementary

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2 attached documents — see the Documents section above.

7.G. Consideration and possible action to approve the Board Priorities and District Performance Goals ¶

Consideration and possible action to approve the Board Priorities and District Performance Goals

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3 attached documents — see the Documents section above.

7.H. Consideration and possible action to approve the Resolution of the Board regarding review of the investment program ¶

Consideration and possible action to approve the Resolution of the Board regarding review of the investment program

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4 attached documents — see the Documents section above.

7.I. Consideration and possible action to approve the list of Security Brokers and Dealers for the 2019-2020 fiscal year ¶

Consideration and possible action to approve the list of Security Brokers and Dealers for the 2019-2020 fiscal year

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3 attached documents — 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.

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

September 9, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, September 6, 2019 by 12:00 p.m. Board Confe

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1 attached document — see the Documents section above.

Documents (49)