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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 High School Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes for April 9, 2018 Regular Board Meeting
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4.B. Approve the Minutes of April 30, 2018 Special Board Meeting
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4.C. Approve Personnel Report Recommendations:
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4.C.1. Accept professional appointments
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4.C.2. Accept professional resignations
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4.D. Budget Status Report
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4.E. Curriculum and Instruction Report
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4.F. Testing & At-Risk Report
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4.G. Technology Report
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4.H. Facilities Report
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4.I. Food Service Report
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4.J. 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.C. Progress on Student Handbook/Student Code of Conduct changes.
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6. Regular Agenda
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6.A. Consideration and possible action to authorize Superintendent to employ Professional Staff for the months of May, June, July and August 2018
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6.B. Consideration and possible action to approve Neffendorf & Knopp, P.C.
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6.C. Consideration and adoption of Resolution establishing the prevailing wage rate schedule for District construction projects
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6.D. Consideration and possible action to approve the repair and renovation of Alkek Portable
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7. Convene in Closed Meeting
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7.A. Pursuant to Texas Government Code Section 551.027 - Personnel Matters--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. Action, if any, on items considered in closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 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 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
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes for April 9, 2018 Regular Board Meeting
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.B. Approve the Minutes of April 30, 2018 Special Board Meeting
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.C. Approve Personnel Report Recommendations:
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.C.1. Accept professional appointments
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|
| Subject: |
4.C.2. Accept professional resignations
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|
| Subject: |
4.D. Budget Status Report
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
4.E. Curriculum and Instruction Report
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
4.F. Testing & At-Risk Report
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|
| Presenter: |
Bonnie Hale
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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. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.J. 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
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|
| Subject: |
5.C. Progress on Student Handbook/Student Code of Conduct changes.
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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 authorize Superintendent to employ Professional Staff for the months of May, June, July and August 2018
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
6.B. Consideration and possible action to approve Neffendorf & Knopp, P.C.
|
|
| Presenter: |
Scott Tipton
|
|
| Subject: |
6.C. Consideration and adoption of Resolution establishing the prevailing wage rate schedule for District construction projects
|
|
| Presenter: |
Ed Barnes
|
|
| Subject: |
6.D. Consideration and possible action to approve the repair and renovation of Alkek Portable
|
|
| 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 Section 551.027 - Personnel Matters--Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer, or employee
|
|
| Presenter: |
Board President
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|
| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Action, if any, on items considered in closed meeting
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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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