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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. Recognition
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3.A. Bandera Middle School Students of the Month
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3.B. Bandera Middle School Teacher of the Month
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3.C. Bandera Middle School STEM Program
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3.D. Principals Month
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4. Consent Agenda
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4.A. Approval of Board Minutes:
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4.A.1. Regular Meeting Minutes of September 10, 2018
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4.A.2. Special Meeting Minutes of September 10, 2018 - F.I.R.S.T. Public Hearing
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4.A.3. Special Meeting Minutes of September 12, 2018 - Board Team Building
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4.B. Budget Status Report
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4.C. Quarterly Investment Report
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4.D. Curriculum and Instruction Report
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4.E. Testing & At-Risk Services
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4.F. Technology Report
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4.G. Food Service Report
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4.H. Transportation Report
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4.I. School Health Advisory Council Membership
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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 Enrollment Data
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5.B.2. Current Average Daily Attendance (ADA)
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5.B.3. Superintendent's Priority Performance Goals
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5.C. Facilities Update
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5.D. Financial Report Update
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5.E. Announcement of Board Continuing Education Credit
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6. Regular Agenda
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6.A. Consider and possible action to approve change to 2018-2019 District Calendar
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6.B. Consider and possible action to approve the 240 Fund Budget Amendment
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6.C. Consider and possible action on approval of Utility Easement with Bandera Electric Cooperative, Inc.
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6.D. Consider and possible adoption of Superintendent's Priority Performance Goals
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 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. Recognition
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| Presenter: |
Dr. Jerry Hollingsworth
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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: |
3.B. Bandera Middle School Teacher of the Month
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| Presenter: |
Donald Tosh
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| Subject: |
3.C. Bandera Middle School STEM Program
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| Presenter: |
Donald Tosh
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| Subject: |
3.D. Principals Month
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approval of Board Minutes:
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| Presenter: |
Marie Halloran
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| Subject: |
4.A.1. Regular Meeting Minutes of September 10, 2018
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| Subject: |
4.A.2. Special Meeting Minutes of September 10, 2018 - F.I.R.S.T. Public Hearing
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|
| Subject: |
4.A.3. Special Meeting Minutes of September 12, 2018 - Board Team Building
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|
| Subject: |
4.B. Budget Status Report
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| Presenter: |
Scott Tipton
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| Subject: |
4.C. Quarterly 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 Services
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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. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.H. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.I. School Health Advisory Council Membership
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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: |
Dr. Jerry Hollingsworth
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| Subject: |
5.B.1. Current Enrollment Data
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| Subject: |
5.B.2. Current Average Daily Attendance (ADA)
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| Subject: |
5.B.3. Superintendent's Priority Performance Goals
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| Subject: |
5.C. Facilities Update
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| Presenter: |
Ed Barnes
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| Subject: |
5.D. Financial Report Update
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| Presenter: |
Scott Tipton
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| Subject: |
5.E. Announcement of Board Continuing Education Credit
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| Presenter: |
Board President
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consider and possible action to approve change to 2018-2019 District Calendar
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| Presenter: |
Tracy Thayer
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| Subject: |
6.B. Consider and possible action to approve the 240 Fund Budget Amendment
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| Presenter: |
Scott Tipton
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| Subject: |
6.C. Consider and possible action on approval of Utility Easement with Bandera Electric Cooperative, Inc.
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| Presenter: |
Dr. Jerry Hollingsworth & Ed Barnes
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| Subject: |
6.D. Consider and possible adoption of Superintendent's Priority Performance Goals
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| Presenter: |
Dr. Jerry Hollingsworth
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| Subject: |
7. Adjourn
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| Presenter: |
Board President
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