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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. Recognition of Bandera High School Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes of August 14, 3017 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. Paygrade for Athletic Security
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4.C. Budget Status/Monthly Investment Reports
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4.D. Curriculum and Instruction Report
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4.E. Testing & At-Risk Report
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4.F. Facilities Report
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4.G. Technology Report
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4.H. Food Service Report
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4.I. Transportation Report
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4.J. Grant Report for June, July & August 2017
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4.K. Adopt Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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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. First Day Enrollment-Historical
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5.B.2. Current ADA
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5.C. Introduction of Board of Trustee Candidates for the School Board Election on November 7, 2017
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5.D. Bandera County Appraisal District Budget; Audit Report; and Certified Rolls
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5.E. Fund Balance Update
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5.F. TEA 2017 Accountability Ratings and Distinctions
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6. Regular Agenda
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6.A. Consideration and possible action to adopt Tax Rate for the 2017-2018 School Year
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6.B. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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6.C. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2017-2018 Fiscal Year
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6.D. Consideration and possible action to add LOGIC to the List of Security Brokers and Dealers for the 2017-2018 Fiscal Year
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6.E. Consideration and possible action to purchase Vehicle for New Special Education Route
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6.F. Consideration and possible action to approve additional teaching unit at Alkek Elementary
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2017 at 6:15 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 High School
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| Subject: |
3. Board Recognition
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| Subject: |
3.A. Recognition of Bandera High School Students of the Month
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| Presenter: |
Sergio Menchaca
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve the Minutes of August 14, 3017 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. Paygrade for Athletic Security
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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. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.E. Testing & At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.F. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.H. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.I. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.J. Grant Report for June, July & August 2017
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| Presenter: |
Tracy Thayer
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| Subject: |
4.K. Adopt Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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| Presenter: |
Regina Howell
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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. First Day Enrollment-Historical
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| Subject: |
5.B.2. Current ADA
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| Subject: |
5.C. Introduction of Board of Trustee Candidates for the School Board Election on November 7, 2017
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| Presenter: |
Regina Howell
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| Subject: |
5.D. Bandera County Appraisal District Budget; Audit Report; and Certified Rolls
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| Presenter: |
Wendy M. Grams, RPA, CCA
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| Subject: |
5.E. Fund Balance Update
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| Presenter: |
Scott Tipton
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| Subject: |
5.F. TEA 2017 Accountability Ratings and Distinctions
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| Presenter: |
Gary L. Bitzkie
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to adopt Tax Rate for the 2017-2018 School Year
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| Presenter: |
Scott Tipton
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| Subject: |
6.B. Consideration and possible action to approve the Resolution of the Board regarding Review of the Investment Program
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| Presenter: |
Scott Tipton
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| Subject: |
6.C. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2017-2018 Fiscal Year
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| Presenter: |
Scott Tipton
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| Subject: |
6.D. Consideration and possible action to add LOGIC to the List of Security Brokers and Dealers for the 2017-2018 Fiscal Year
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| Presenter: |
Scott Tipton
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| Subject: |
6.E. Consideration and possible action to purchase Vehicle for New Special Education Route
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| Presenter: |
Scott Tipton
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| Subject: |
6.F. Consideration and possible action to approve additional teaching unit at Alkek Elementary
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| Presenter: |
Gary Bitzkie
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| Subject: |
7. Adjourn
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| Presenter: |
Board President
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