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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 September 11, 2017 Regular Board Meeting
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4.B. Approve the Minutes of September 11, 2017 Special Board Meeting
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4.C. Approve Personnel Report
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4.D. Budget Status/Monthly Investment Reports
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4.E. Quarterly Investment Report
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4.F. Curriculum and Instruction Report
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4.G. Testing and At-Risk Report
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4.H. Technology Report
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4.I. Facilities Report
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4.J. Food Service Report
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4.K. Transportation Report
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4.L. Approve School Health Advisory Council Roster
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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. BHS ACT Report
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5.B.3. BHS SAT Report
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5.C. Announce Board Members' Continuing Education Hours for the Candidates in the November 7, 2017 Trustee Election
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5.D. 2018-2019 Calendar Planning
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6. Regular Agenda
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6.A. Consideration and possible action on Nominations for the 2018-2019 Central Appraisal District Board of Directors Election
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6.B. Consideration and possible action to accept Property Bids
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6.C. Consideration and possible action to accept TASB Risk Management Fund
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6.D. Consider ranking of proposals for BHS Track Refurbishment Project
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6.E. Consideration and possible action to approve a Resolution to support AACOG Grant
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 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: |
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 September 11, 2017 Regular Board Meeting
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| Presenter: |
Marie Halloran
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| Subject: |
4.B. Approve the Minutes of September 11, 2017 Special Board Meeting
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| Presenter: |
Marie Halloran
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|
| Subject: |
4.C. Approve Personnel Report
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| Presenter: |
Regina Howell
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| Subject: |
4.D. Budget Status/Monthly Investment Reports
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| Presenter: |
Scott Tipton
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| Subject: |
4.E. Quarterly Investment Report
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| Presenter: |
Scott Tipton
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| Subject: |
4.F. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.G. Testing and At-Risk Report
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| Presenter: |
Bonnie Hale
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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. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.K. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.L. Approve School Health Advisory Council Roster
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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. BHS ACT Report
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| Subject: |
5.B.3. BHS SAT Report
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| Subject: |
5.C. Announce Board Members' Continuing Education Hours for the Candidates in the November 7, 2017 Trustee Election
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| Presenter: |
Regina Howell & Laurie Neff
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| Subject: |
5.D. 2018-2019 Calendar Planning
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| Presenter: |
Regina Howell
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action on Nominations for the 2018-2019 Central Appraisal District Board of Directors Election
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| Presenter: |
Regina Howell & Laurie Neff
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| Subject: |
6.B. Consideration and possible action to accept Property Bids
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| Presenter: |
Scott Tipton
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| Subject: |
6.C. Consideration and possible action to accept TASB Risk Management Fund
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| Presenter: |
Scott Tipton
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| Subject: |
6.D. Consider ranking of proposals for BHS Track Refurbishment Project
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| Presenter: |
Scott Tipton & Ed Barnes
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| Subject: |
6.E. Consideration and possible action to approve a Resolution to support AACOG Grant
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| Presenter: |
Regina Howell & Tracy Thayer
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| Subject: |
7. Adjourn
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| Presenter: |
Board President
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