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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 Board Minutes of January 8, 2018
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4.B. Approve Personnel Report Recommendations:
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4.B.1. Accept personnel appointments
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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 and Monthly Investment Report
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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. Technology Report
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4.G. Facilities Report
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4.H. Food Service Report
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4.I. Transportation Report
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4.J. Approve Date for Public School Week
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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.B.3. CATE National Winners Recognition
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5.C. CATE Update
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6. Regular Agenda
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6.A. Consideration and possible action to approve the School Calendar for 2018-2019
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6.B. Consideration and possible action to change the date of the Regular Board Meeting in March
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6.C. Consideration and possible action to approve the General Fund 199 Budget Amendment #1
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6.D. Consideration and possible action to accept Donation from Athletic Boosters
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6.E. Consideration and possible action to approve Resolution of the Board regarding wage payments during emergency school closings January 16th Ice Day
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7. Convene in Closed Meeting
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7.A. Pursuant to Texas Government Code Chapter 551.074 - Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2018 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 Board Minutes of January 8, 2018
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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 personnel appointments
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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 and 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 & 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. Facilities Report
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| Presenter: |
Ed Barnes
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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. Approve Date for Public School Week
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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.B.3. CATE National Winners Recognition
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| Subject: |
5.C. CATE 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 approve the School Calendar for 2018-2019
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| Presenter: |
Tracy Thayer
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| Subject: |
6.B. Consideration and possible action to change the date of the Regular Board Meeting in March
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| Presenter: |
Regina Howell
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| Subject: |
6.C. Consideration and possible action to approve the General Fund 199 Budget Amendment #1
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| Presenter: |
Scott Tipton
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| Subject: |
6.D. Consideration and possible action to accept Donation from Athletic Boosters
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| Presenter: |
Scott Tipton
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| Subject: |
6.E. Consideration and possible action to approve Resolution of the Board regarding wage payments during emergency school closings January 16th Ice Day
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| Presenter: |
Scott Tipton
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| Subject: |
7. Convene in Closed Meeting
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| Subject: |
7.A. Pursuant to Texas Government Code Chapter 551.074 - Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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|
| Presenter: |
Board President
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|
| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Consideration and possible action on Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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| Presenter: |
Board President
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| Subject: |
9. Adjourn
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| Presenter: |
Board President
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