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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pleadge of Allegiance
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3. Board Recognition
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3.A. Bandera High School Students of the Month
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4. Consent Agenda
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4.A. Approve the School Board Minutes of:
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4.A.1. September 12, 2016 - F.I.R.S.T Hearing
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4.A.2. September 12, 2016 - Tax Rate Hearing
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4.A.3. September 12, 2016 Regular Board Meeting
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4.B. Approve Personnel Report Recommendations
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4.C. Budget Status Report/Investment Report
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4.D. Quarterly Investment Report
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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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4.K. Approval of the Instructional Materials Committee
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4.L. Approve the School Health Advisory Council Roster for the 2016-2017 school year
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4.M. Approve submission of Maximum Class Size Waiver
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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. Current ADA
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5.B.2. BHS ACT Report
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5.B.3. BHS SAT Report
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5.C. Bandera High School Technology Presentation
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5.D. 2017-2018 School Calendar Update
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5.E. Academic Distinctions/STAAR/EOC Update
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6. Regular Agenda
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6.A. Consideration and possible action to approve Retention Pay
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6.B. Consideration and possible action to approve method of procurement of construction services for Renovation of Hill Country Elementary On-Site Sewage Facility
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Board President
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| Subject: |
2. Pleadge of Allegiance
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| Presenter: |
Bandera High School
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| Subject: |
3. Board Recognition
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| Subject: |
3.A. Bandera High School Students of the Month
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| Presenter: |
Sergio Menchaca
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve the School Board Minutes of:
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| Presenter: |
Marie Halloran
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| Subject: |
4.A.1. September 12, 2016 - F.I.R.S.T Hearing
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| Subject: |
4.A.2. September 12, 2016 - Tax Rate Hearing
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| Subject: |
4.A.3. September 12, 2016 Regular Board Meeting
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|
| Subject: |
4.B. Approve Personnel Report Recommendations
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| Presenter: |
Regina Howell
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| Subject: |
4.C. Budget Status Report/Investment Report
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| Presenter: |
Scott Tipton
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| Subject: |
4.D. Quarterly Investment Report
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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: |
4.K. Approval of the Instructional Materials Committee
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.L. Approve the School Health Advisory Council Roster for the 2016-2017 school year
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| Presenter: |
Tracy Thayer
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| Subject: |
4.M. Approve submission of Maximum Class Size Waiver
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| Presenter: |
Tracy Thayer
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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. Current ADA
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| Subject: |
5.B.2. BHS ACT Report
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| Subject: |
5.B.3. BHS SAT Report
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| Subject: |
5.C. Bandera High School Technology Presentation
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| Presenter: |
Jettie Whitlock, Librarian
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| Subject: |
5.D. 2017-2018 School Calendar Update
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| Presenter: |
Regina Howell
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| Subject: |
5.E. Academic Distinctions/STAAR/EOC Update
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| Presenter: |
Gary Bitzkie
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve Retention Pay
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| Presenter: |
Regina Howell & Scott Tipton
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| Subject: |
6.B. Consideration and possible action to approve method of procurement of construction services for Renovation of Hill Country Elementary On-Site Sewage Facility
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| Presenter: |
Ed Barnes
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| Subject: |
7. Adjourn
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| Presenter: |
Board President
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