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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. Bandera Middle School Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes of January 9, 2017 Regular Board Meeting
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4.B. Approve Personnel Report Recommendations
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4.B.1. Accept professional appointment
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4.B.2. Accept professional resignations
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4.B.3. Accept recommendation on the extension of contracts for Administrators and Directors
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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. Technology Report
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4.G. Food Service Report
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4.H. Transportation Report
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4.I. Approve March 6 through March 10, 2017 as Texas Public School Week in BISD
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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. Public School Week Activities
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5.C. First Reading of TASB Board Policy Update 107
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5.D. Career Technology Education (CTE) Update
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6. Regular Agenda
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6.A. Consideration and possible action to change the date of the Regular Board Meeting in March 2017
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6.B. Consideration and possible action on School Calendar for 2017-2018
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6.C. Consideration and possible action to approve request for three elementary teacher positions for 2017-2018 school year
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7. Convene in Closed Meeting
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7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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7.B. Pursuant to Section 551.074 of the Texas Government Code, Consider and discuss resignation of board member
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7.C. Pursuant to Section 551.074 of the Texas Government Code, Consider and discuss possible appointment of a new board member to fill vacancy on the board
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8. Reconvene in Open Meeting
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8.A. Consider and take possible action on deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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8.B. Consider and take possible action to accept resignation of board member
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8.C. Consider and take possible action to appoint a new board member to fill vacancy on the board
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 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: |
Bandera Middle School
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| Subject: |
3. Board Recognition
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|
| Subject: |
3.A. Bandera Middle School Students of the Month
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes of January 9, 2017 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.B.1. Accept professional appointment
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|
| Subject: |
4.B.2. Accept professional resignations
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|
| Subject: |
4.B.3. Accept recommendation on the extension of contracts for Administrators and Directors
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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. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.G. Food Service Report
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| Presenter: |
Matt Haas
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| Subject: |
4.H. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.I. Approve March 6 through March 10, 2017 as Texas Public School Week in BISD
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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. Public School Week Activities
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|
| Subject: |
5.C. First Reading of TASB Board Policy Update 107
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| Presenter: |
Tracy Thayer
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|
| Subject: |
5.D. Career Technology Education (CTE) 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 change the date of the Regular Board Meeting in March 2017
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| Presenter: |
Regina Howell
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| Subject: |
6.B. Consideration and possible action on School Calendar for 2017-2018
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| Presenter: |
Tracy Thayer & Dayle Heiner
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| Subject: |
6.C. Consideration and possible action to approve request for three elementary teacher positions for 2017-2018 school year
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| Presenter: |
Gary Bitzkie
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| Subject: |
7. Convene in Closed Meeting
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|
| Presenter: |
Board President
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|
| Subject: |
7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Presenter: |
Board President
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|
| Subject: |
7.B. Pursuant to Section 551.074 of the Texas Government Code, Consider and discuss resignation of board member
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|
| Subject: |
7.C. Pursuant to Section 551.074 of the Texas Government Code, Consider and discuss possible appointment of a new board member to fill vacancy on the board
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|
| Subject: |
8. Reconvene in Open Meeting
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|
| Subject: |
8.A. Consider and take possible action on deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
8.B. Consider and take possible action to accept resignation of board member
|
|
| Subject: |
8.C. Consider and take possible action to appoint a new board member to fill vacancy on the board
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|
| Subject: |
9. Adjourn
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| Presenter: |
Board President
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