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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. Oath of Office
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4. Selection of Board Officers to Serve from December 2017 to December 2018
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5. Board Recognition
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5.A. Recognition of Alkek Elementary School Students of the Month
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6. Consent Agenda
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6.A. Approve the Board Minutes of:
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6.A.1. November 13, 2017 TAPR Public Hearing
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6.A.2. November 13, 2017 Regular Board Meeting
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6.A.3. November 14, 2017 Canvass of Votes
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6.A.4. November 30, 2017 Board Workshop
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6.B. Approve Personnel Report Recommendations:
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6.B.1. Accept professional appointment
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6.B.2. Accept professional resignations
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6.C. Budget Status/Monthly Investment Reports
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6.D. Curriculum and Instruction Report
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6.E. Testing & At-Risk Report
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6.F. Technology Report
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6.G. Facilities Report
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6.H. Food Service Report
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6.I. Transportation Report
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7. Information
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7.A. Citizens Comments
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7.B. Superintendent's Report
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7.B.1. Recognition of Middle School ESC-20 Holiday Art Winner
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7.B.2. Recognition of State Cross Country Girls
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7.B.3. Current ADA
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7.B.4. Update on progress of 2018-2019 School Calendar
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7.C. Announcement of Board Members' Continuing Education Hours
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7.D. First Reading of Board Policy Update 109
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8. Regular Agenda
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8.A. Consider and possible action to approve Superintendent and Board Goals for 2018-2019
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8.B. Consider and possible action on Bandera Middle School Cafeteria HVAC Unit Replacement
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 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. Oath of Office
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|
| Presenter: |
Judge Richard Evans
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| Subject: |
4. Selection of Board Officers to Serve from December 2017 to December 2018
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|
| Presenter: |
Board President
|
|
| Subject: |
5. Board Recognition
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|
| Subject: |
5.A. Recognition of Alkek Elementary School Students of the Month
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|
| Presenter: |
Chip Jackson
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|
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. Approve the Board Minutes of:
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
6.A.1. November 13, 2017 TAPR Public Hearing
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|
| Subject: |
6.A.2. November 13, 2017 Regular Board Meeting
|
|
| Subject: |
6.A.3. November 14, 2017 Canvass of Votes
|
|
| Subject: |
6.A.4. November 30, 2017 Board Workshop
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|
| Subject: |
6.B. Approve Personnel Report Recommendations:
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
6.B.1. Accept professional appointment
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|
| Subject: |
6.B.2. Accept professional resignations
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|
| Subject: |
6.C. Budget Status/Monthly Investment Reports
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| Presenter: |
Scott Tipton
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|
| Subject: |
6.D. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.E. Testing & At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
6.F. Technology Report
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| Presenter: |
David Brown
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| Subject: |
6.G. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
6.H. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
6.I. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
7. Information
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|
| Subject: |
7.A. Citizens Comments
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| Presenter: |
Board President
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|
| Subject: |
7.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
|
|
| Subject: |
7.B.1. Recognition of Middle School ESC-20 Holiday Art Winner
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|
| Subject: |
7.B.2. Recognition of State Cross Country Girls
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|
| Subject: |
7.B.3. Current ADA
|
|
| Subject: |
7.B.4. Update on progress of 2018-2019 School Calendar
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|
| Subject: |
7.C. Announcement of Board Members' Continuing Education Hours
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|
| Presenter: |
Board President
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| Subject: |
7.D. First Reading of Board Policy Update 109
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| Presenter: |
Tracy Thayer
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| Subject: |
8. Regular Agenda
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| Subject: |
8.A. Consider and possible action to approve Superintendent and Board Goals for 2018-2019
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| Presenter: |
Regina Howell
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|
| Subject: |
8.B. Consider and possible action on Bandera Middle School Cafeteria HVAC Unit Replacement
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| Presenter: |
Ed Barnes
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| Subject: |
9. Adjourn
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| Presenter: |
Board President
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