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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. School Board Recognition
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4. Consent Agenda
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4.A. Approve the Board Minutes from:
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4.A.1. December 12, 2016 Regular Board Meeting
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4.A.2. December 12, 2016 TAPR Hearing
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4.B. Approve Personnel Report Recommendations
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4.C. Budget Status/Monthly Investment Reports
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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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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. State of the District
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5.C. Staffing Preview 2017-2018
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5.D. School Calendar for SY 2017-2018
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6. Regular Agenda
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6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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6.B. Consideration and possible action to accept donation from the Bandera High School Music Booster for Spring Trip
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6.C. Consideration and possible action to approve the General Fund Budget Amendment #2
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6.D. Consideration and possible action to select design professional for the roof repair at Bandera High School
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6.E. Consideration and possible action to approve method of procurement of construction services for Bandera High School roof repair
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7. Convene in Closed Meeting
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7.A. Pursuant to Texas Government Code Section 551.074 - Deliberation on the Evaluation and Contract Extension of the Superintendent
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2017 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: |
BHS Culinary Art Students
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| Subject: |
3. School Board Recognition
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| Presenter: |
Tracy Thayer
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve the Board Minutes from:
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| Presenter: |
Marie Halloran
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| Subject: |
4.A.1. December 12, 2016 Regular Board Meeting
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|
| Subject: |
4.A.2. December 12, 2016 TAPR Hearing
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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 Reports
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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: |
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. State of the District
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| Subject: |
5.C. Staffing Preview 2017-2018
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| Presenter: |
Gary Bitzkie
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| Subject: |
5.D. School Calendar for SY 2017-2018
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| Presenter: |
Dayle Heiner
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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| Presenter: |
Regina Howell
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| Subject: |
6.B. Consideration and possible action to accept donation from the Bandera High School Music Booster for Spring Trip
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| Presenter: |
Scott Tipton
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| Subject: |
6.C. Consideration and possible action to approve the General Fund Budget Amendment #2
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| Presenter: |
Scott Tipton
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| Subject: |
6.D. Consideration and possible action to select design professional for the roof repair at Bandera High School
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| Presenter: |
Scott Tipton & Ed Barnes
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| Subject: |
6.E. Consideration and possible action to approve method of procurement of construction services for Bandera High School roof repair
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| Presenter: |
Scott Tipton & Ed Barnes
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| Subject: |
7. Convene in Closed Meeting
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| Subject: |
7.A. Pursuant to Texas Government Code Section 551.074 - Deliberation on the Evaluation and Contract Extension of the Superintendent
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| Presenter: |
Board President
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| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
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| Presenter: |
Board President
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| Subject: |
9. Adjourn
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| Presenter: |
Board President
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