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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. Alkek Elementary Students of the Month
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4. Consent Agenda
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4.A. Approve Minutes of October 10, 2016 Regular Board Meeting
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4.B. Approve Personnel Report Recommendations
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4.C. Budget Status/Monthly Investment Report
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4.D. Curriculum and Instruction Report
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4.E. Testing and At-Risk Report
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4.F. Food Service Report
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4.G. Technology Report
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4.H. Facilities Report
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4.I. Transportation Report
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4.J. Approve 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. Team Building Information
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5.B.3. Free & Reduced Campus Report
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5.B.4. Recognition of Board Member Service
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5.C. Coding Presentation
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6. Regular Agenda
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6.A. Consideration and possible action to accept donation from the Education Foundation for Teacher Grants
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6.B. Consideration and possible action to approve Fleet Retirement from Bandera ISD Transportation Inventory
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6.C. Consider proposal for construction services for the Sewer Plant Replacement & Renovation at Hill Country Elementary
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6.D. Consideration and possible action to approve the Bandera ISD Annual Financial Report for year ending June 30, 2016
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 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. Pledge of Allegiance
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| Presenter: |
Alkek Elementary
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| Subject: |
3. Board Recognition
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| Subject: |
3.A. Alkek Elementary Students of the Month
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| Presenter: |
Chip Jackson
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve Minutes of October 10, 2016 Regular Board Meeting
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| Presenter: |
Marie Halloran
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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/Monthly Investment Report
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| Presenter: |
Scott Tipton
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| Subject: |
4.D. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.E. Testing and At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.F. Food Service Report
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| Presenter: |
Matt Haas
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| Subject: |
4.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.H. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.I. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.J. Approve 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. Team Building Information
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| Subject: |
5.B.3. Free & Reduced Campus Report
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| Subject: |
5.B.4. Recognition of Board Member Service
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| Subject: |
5.C. Coding Presentation
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| Presenter: |
Laura Klein & Chip Jackson
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to accept donation from the Education Foundation for Teacher Grants
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| Presenter: |
Regina Howell & Education Foundation Members
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| Subject: |
6.B. Consideration and possible action to approve Fleet Retirement from Bandera ISD Transportation Inventory
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| Presenter: |
Kay Miller & Scott Tipton
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| Subject: |
6.C. Consider proposal for construction services for the Sewer Plant Replacement & Renovation at Hill Country Elementary
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| Presenter: |
Ed Barnes & Scott Tipton
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| Subject: |
6.D. Consideration and possible action to approve the Bandera ISD Annual Financial Report for year ending June 30, 2016
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| Presenter: |
Scott Tipton & Greg Knopp
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| Subject: |
7. Adjourn
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| Presenter: |
Board President
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