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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 School Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes of March 21, 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.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 with Approval of TEKS Certification Form
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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. Update on Transfer Students for the 2016-2017 school year
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4.L. Grant Report for January, February & March 2017
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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. TASB Bandera Business Awards
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5.B.2.a. Hondo National Bank
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5.B.2.b. Mini Mart
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5.B.2.c. Bandera Education Foundation
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5.B.3. SLI Information
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5.C. Teacher Appraisals to include Student Growth Measures
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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 on Textbook Adoption
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6.C. Consider ranking of proposals for construction services for the Roof Repair and Replacement at Bandera High School Project
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6.D. Consideration and possible action to approve the 2017-2018 Contract for Southwest Foodservice Excellence
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 10, 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: |
Alkek Elementary School
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| Subject: |
3. Board Recognition
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|
| Subject: |
3.A. Alkek Elementary School Students of the Month
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|
| Presenter: |
Chip Jackson, Principal
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes of March 21, 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.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 with Approval of TEKS Certification Form
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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. Update on Transfer Students for the 2016-2017 school year
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| Presenter: |
Regina Howell
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| Subject: |
4.L. Grant Report for January, February & March 2017
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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. TASB Bandera Business Awards
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|
| Subject: |
5.B.2.a. Hondo National Bank
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|
| Subject: |
5.B.2.b. Mini Mart
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|
| Subject: |
5.B.2.c. Bandera Education Foundation
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|
| Subject: |
5.B.3. SLI Information
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| Subject: |
5.C. Teacher Appraisals to include Student Growth Measures
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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 accept donation from the Education Foundation for Teacher Grants
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| Presenter: |
Regina Howell
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| Subject: |
6.B. Consideration and possible action on Textbook Adoption
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.C. Consider ranking of proposals for construction services for the Roof Repair and Replacement at Bandera High School Project
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|
| Presenter: |
Ed Barnes
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| Subject: |
6.D. Consideration and possible action to approve the 2017-2018 Contract for Southwest Foodservice Excellence
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| Presenter: |
Scott Tipton
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| Subject: |
7. Adjourn
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| Presenter: |
Board President
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