August 23, 2017 at 6:30 PM - Regular Meeting
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1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGIANCE
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1.C. RECEIVING GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. CONSENT AGENDA - ACTION ITEM(S)
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3.A. MINUTES OF PREVIOUS MEETING(S)
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4. GENERAL INFORMATION AND DEPARTMENT REPORTS
INFORMATION ONLY |
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4.A. ATHLETICS
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4.B. MAINTENANCE / TRANSPORTATION
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4.C. ADMINISTRATIVE REPORT - SECONDARY
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4.D. ADMINISTRATIVE REPORT - ELEMENTARY
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4.E. 2017-2018 TRANSFERS APPROVED AND NOT APPROVED LIST
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4.F. CAFETERIA
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4.G. BANDERA & KERR COUNTY APPRAISAL DISTRICT CERTIFIED TAX ROLL
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4.H. PLAN ANNUAL TEAM BUILDING SESSION OPTIONS FOR TEAM OF 8 TRAINING
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4.I. 2017-2018 GRADING POLICY
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4.J. TECHNOLOGY
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4.K. IMPACT STATEMENTS
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5. BUSINESS & FINANCE
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5.A. BUDGET EXPENSE AND REVENUE COMPARISON
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5.B. CHECK REGISTER
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5.C. BUDGET SUMMARY
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6. NEW BUSINESS - ACTION ITEMS
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6.A. CONSIDER AND APPROVE CHAPTER 41 AGREEMENT TO PURCHASE ATTENDANCE CREDITS
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6.B. CONSIDER AND APPROVE 2017-2018 BUDGET
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6.C. CONSIDER AND APPROVE 2017-2018 TAX RATE
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6.D. CONSIDER AND APPROVE 2016-2017 BUDGET AMENDMENTS
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6.E. CONSIDER AND APPROVE TELEPHONE CONSULTATION AGREEMENT WITH EICHELBAUM WARDEL
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6.F. CONSIDER AND APPROVE SUPERINTENDENT GOALS
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6.G. CONSIDER AND APPROVE NOMINATIONS FOR CENTRAL APPRAISAL DISTRICT DIRECTORS
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6.H. CONSIDER AND APPROVE DISTRICT CONTRIBUTION TO HEALTH INSURANCE PROGRAM
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6.I. CONSIDER AND APPROVE MEMBERS OF BOARD COUNCIL
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7. SUPERINTENDENT REPORT
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7.A. LEGISLATIVE UPDATES
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7.B. LEGAL AND ETHICAL GUIDELINES RELATING TO BOND ELECTIONS FOR BOARD MEMBERS
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7.C. LEGAL AND ETHICAL GUIDELINES ON BOND ELECTIONS FOR STAFF
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7.D. UPDATE ON CENTRAL OFFICE STAFF
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7.E. TASB HAIL DAMAGE CLAIM UPDATE
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8. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Closed Session |
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8.A. PERSONNEL UPDATE
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8.B. RECOMMENDATIONS TO HIRE
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8.B.1. Teacher
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9. PUBLIC COMMENTS
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10. ADJOURN
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