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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. Board Recognition
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3.A. Hill Country Elementary School Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes of November 14, 2016 Regular Board Meeting
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4.B. Approve the Minutes of December 1, 2016 Board Workshop Meeting
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4.C. Approve Personnel Report Recommendations
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4.D. Budget Status/Monthly Investment Reports
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4.E. Curriculum and Instruction Report
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4.F. Testing and At-Risk Report
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4.G. Food Service Report
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4.H. Technology Report
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4.I. Facilities Report
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4.J. Transportation Report
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5. Information
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5.A. Citizens Comments
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5.B. Superintendent's Report
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5.B.1. Recognition of State Girls Cross Country Team Champions
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5.B.2. Current ADA
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5.B.3. Update on Progress of 2017-2018 School Calendar
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5.C. Announcement of Board Members' Continuing Education Hours
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6. Regular Agenda
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6.A. Consideration and Possible Action to Accept Property Bids
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6.B. Consideration and possible action to approve Superintendent & Board Performance Goals for 2017-2018
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6.C. Consideration and possible action to approve the BISD Board of Trustees Operating Procedures
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7. Consideration and possible action on Superintendent Evaluation
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2016 at 6:10 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: |
Hill Country Elementary School
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| Subject: |
3. Board Recognition
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| Subject: |
3.A. Hill Country Elementary School Students of the Month
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| Presenter: |
Laura Klein, Principal
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| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes of November 14, 2016 Regular Board Meeting
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.B. Approve the Minutes of December 1, 2016 Board Workshop Meeting
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.C. Approve Personnel Report Recommendations
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.D. Budget Status/Monthly Investment Reports
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
4.E. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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|
| Subject: |
4.F. Testing and At-Risk Report
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
4.G. Food Service Report
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|
| Presenter: |
Matt Haas
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|
| Subject: |
4.H. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
4.I. Facilities Report
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|
| Presenter: |
Ed Barnes
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|
| Subject: |
4.J. Transportation Report
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|
| Presenter: |
Kay Miller
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| Subject: |
5. Information
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| Subject: |
5.A. Citizens Comments
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| Presenter: |
Board President
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| Subject: |
5.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
5.B.1. Recognition of State Girls Cross Country Team Champions
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|
| Subject: |
5.B.2. Current ADA
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|
| Subject: |
5.B.3. Update on Progress of 2017-2018 School Calendar
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|
| Subject: |
5.C. Announcement of Board Members' Continuing Education Hours
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| Presenter: |
Board President
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and Possible Action to Accept Property Bids
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| Presenter: |
Scott Tipton
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| Subject: |
6.B. Consideration and possible action to approve Superintendent & Board Performance Goals for 2017-2018
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|
| Presenter: |
Regina Howell
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|
| Subject: |
6.C. Consideration and possible action to approve the BISD Board of Trustees Operating Procedures
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|
| Presenter: |
Regina Howell
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|
| Subject: |
7. Consideration and possible action on Superintendent Evaluation
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|
| Presenter: |
Regina Howell
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|
| Subject: |
8. Adjourn
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| Presenter: |
Board President
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