September 25, 2019 at 6:30 PM - Regular Meeting

1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM

1.A. INVOCATION

1.B. PLEDGE OF ALLEGIANCE

1.C. RECEIVING GUEST

2. PUBLIC COMMENTS

2.A. RECEIVE INPUT

3. GENERAL INFORMATION

3.A. IMPACT STATEMENTS

3.B. BOND UPDATE FROM CLAYCOMB ASSOCIATES

3.C. DEPARTMENT REPORTS

3.C.1. ATHLETICS

3.C.2. MAINTENANCE

3.C.3. GROUNDS

3.C.4. TRANSPORTATION

3.C.5. CAFETERIA

3.C.6. FINANCE

3.C.6.a) BUDGET SUMMARY

3.C.6.b) QUARTERLY INVESTMENT REPORT

3.C.6.c) CHECK REGISTER

3.C.7. DISCUSS VOLUNTARY DWI/DUI STUDENT PROGRAM

4. ACTION ITEMS

4.A. MINUTES OF PREVIOUS MEETING(S)

4.B. APPROVE UPDATED VERBIAGE ON POLICY EIC(LOCAL) AS RECOMMENDED BY TASB

4.C. CONSIDER AND POSSIBLY ADOPT RESOLUTION FOR BANDERA CAD-STRUCTURE AND COMPOSITION OF THE BOARD OF DIRECTORS

4.D. CONSIDER AND ADOPT RESOLUTION NOMINATING CANDIDATES FOR THE BOARD OF DIRECTORS OF BANDERA CAD

4.E. CONSIDER AND POSSIBLY ADOPT RESOLUTION REGARDING TEXAS EDUCATION HUMAN RESOURCES DAY - OCTOBER 9, 2019

4.F. VOTE ON NUMBER OF SPURS GAME FUNDRAISER TICKETS TO PURCHASE

4.G. DISCUSS AND ADOPT POLICY REGARDING BOARD MEMBER'S GATE ACCESS

5. ADMINISTRATIVE REPORTS

5.A. SECONDARY

5.B. ELEMENTARY

6. SUPERINTENDENT REPORT

6.A. ENROLLMENT REPORT

6.B. PROJECTS FOR COMPLETION

6.C. GYM UPDATES

6.D. AG SHOP UPDATE

6.E. FENCING UPDATE

6.F. LEACH FIELD UPDATE

6.G. SPORTSMANSHIP

6.H. ANDREW MURR  - OCTOBER 2, 2019, 9:00 A.M.

7. CLOSED SESSION

7.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074

7.A.1. TEACHER'S AIDES

7.A.1.a) KINDERGARTEN CLASS

7.A.1.b) DAEP

8. ADJOURN