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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Pledge 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 Minutes of April 10, 2017 Regular Board Meeting
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4.B. Approve Personnel Report Recommendations:
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4.B.1. Accept professional appointments
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4.B.2. Accept professional resignations
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4.C. Budget Status and 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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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. Recognition of Campus State and National Participants
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5.B.3. TASB SLI Board Training Information
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5.C. Progress on Student Handbook /Student Code of Conduct
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6. Regular Agenda
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6.A. Consideration and possible action to accept donation from Hill Country PTO
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6.B. Consideration and possible action to authorize Superintendent to employ Professional Staff for the months of May, June, July and August 2017
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6.C. Consideration and possible action to approve the General Fund Budget Amendment #3
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6.D. Consideration and possible action to adopt a Resolution to Nominate Regina Howell for Texas Association of School Boards (TASB) Superintendent of the Year
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
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|
| Presenter: |
Board President
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| Subject: |
2. Pledge 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
|
|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes of April 10, 2017 Regular Board Meeting
|
|
| Presenter: |
Marie Halloran
|
|
| Subject: |
4.B. Approve Personnel Report Recommendations:
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
4.B.1. Accept professional appointments
|
|
| Subject: |
4.B.2. Accept professional resignations
|
|
| Subject: |
4.C. Budget Status and Monthly Investment Report
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|
| Presenter: |
Scott Tipton
|
|
| 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: |
Bryan Crelia & 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: |
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
|
|
| Subject: |
5.B.1. Current ADA
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|
| Subject: |
5.B.2. Recognition of Campus State and National Participants
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|
| Subject: |
5.B.3. TASB SLI Board Training Information
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|
| Subject: |
5.C. Progress on Student Handbook /Student Code of Conduct
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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 Hill Country PTO
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|
| Presenter: |
Scott Tipton
|
|
| Subject: |
6.B. Consideration and possible action to authorize Superintendent to employ Professional Staff for the months of May, June, July and August 2017
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|
| Presenter: |
Regina Howell
|
|
| Subject: |
6.C. Consideration and possible action to approve the General Fund Budget Amendment #3
|
|
| Presenter: |
Scott Tipton
|
|
| Subject: |
6.D. Consideration and possible action to adopt a Resolution to Nominate Regina Howell for Texas Association of School Boards (TASB) Superintendent of the Year
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|
| Presenter: |
Board President
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|
| Subject: |
7. Adjourn
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| Presenter: |
Board President
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