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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
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4. Consent Agenda
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4.A. Approve Minutes of September 12, 2011 F.I.R.S.T Hearing
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4.B. Approve Minutes of September 12, 2011 Tax Rate Hearing
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4.C. Approve Minutes of September 12, 2011 Regular Board Meeting
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4.D. Approve Personnel Report
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4.D.1. Accept Professional Recommendations
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4.D.2. Accept Professional Resignations
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4.E. Budget Status Report
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4.F. Monthly Investment Report
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4.G. Quarterly Investment Report
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4.H. 2012-2013 Monthly Budget Projection Update Report
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4.I. Food Service Report
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4.J. Curriculum / Instruction Report
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4.K. Technology Report
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4.L. Maintenance Report
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4.M. Consideration and Possible Action to Approve the Maximum Class Size Exception
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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. 2011 SAT Performance
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5.B.3. BMS Water Reclamation Project
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5.B.4. District Grant Applications
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5.C. Update on High School Cafeteria Construction Pricing
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5.D. NCLB / Highly Qualified Report
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5.E. Integrated Technology Report
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5.F. Update Report on Stimulus Funds
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5.G. Guardian Program
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5.H. Investment Compliance Audit
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6. Regular Agenda
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6.A. Consideration and Possible Action to Adopt Memorandum of Understanding (MOU) with Boys & Girls Club of Bandera County
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6.B. Consideration and Possible Action to Accept Bid for Avalon Lots Gifted to Bandera County by Lake Medina Properties
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6.C. Consideration and Possible Action to Adopt a Resolution to Nominate Candidates for the Bandera County Appraisal District
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6.D. Consideration and Possible Action to Approve Current Year Budget Amendment
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6.E. Consideration and Possible Action regarding Approving a Resolution Changing the Trustee Election Date from the Annual May Uniform Election Date to the Annual November Uniform Election Date starting with the November 2012 Election
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6.F. Consideration and Possible Action regarding Authorizing Joint Elections with the City of Bandera and County of Bandera; and Authorizing the Superintendent to negotiate and execute all necessary Election Agreements and submit the Trustee Election changes to the U.S. Department of Justice for Preclearance.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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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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| Subject: |
3.A. Bandera Middle School Students
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| Presenter: |
Donald Tosh, Campus Principal
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve Minutes of September 12, 2011 F.I.R.S.T Hearing
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| Presenter: |
Marie Halloran
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| Subject: |
4.B. Approve Minutes of September 12, 2011 Tax Rate Hearing
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| Presenter: |
Marie Halloran
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| Subject: |
4.C. Approve Minutes of September 12, 2011 Regular Board Meeting
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| Presenter: |
Marie Halloran
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| Subject: |
4.D. Approve Personnel Report
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| Presenter: |
Regina Howell
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| Subject: |
4.D.1. Accept Professional Recommendations
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| Subject: |
4.D.2. Accept Professional Resignations
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| Subject: |
4.E. Budget Status Report
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| Presenter: |
Tish Grill
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| Subject: |
4.F. Monthly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
4.G. Quarterly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
4.H. 2012-2013 Monthly Budget Projection Update Report
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| Presenter: |
Tish Grill
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| Subject: |
4.I. Food Service Report
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| Presenter: |
Felicia Bell
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| Subject: |
4.J. Curriculum / Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.K. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.L. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.M. Consideration and Possible Action to Approve the Maximum Class Size Exception
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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: |
Dr. Barbara Skipper
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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. 2011 SAT Performance
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| Subject: |
5.B.3. BMS Water Reclamation Project
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| Subject: |
5.B.4. District Grant Applications
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| Subject: |
5.C. Update on High School Cafeteria Construction Pricing
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| Presenter: |
RVK Architects & Huser Construction
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| Subject: |
5.D. NCLB / Highly Qualified Report
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| Presenter: |
Tracy Thayer & Gary Bitzkie
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| Subject: |
5.E. Integrated Technology Report
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| Presenter: |
David Brown & Charlie Halsell
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| Subject: |
5.F. Update Report on Stimulus Funds
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| Presenter: |
Renee Cadena, Tracy Thayer & Patricia Galm
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| Subject: |
5.G. Guardian Program
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| Presenter: |
Patricia Galm
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| Subject: |
5.H. Investment Compliance Audit
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| Presenter: |
Tish Grill
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and Possible Action to Adopt Memorandum of Understanding (MOU) with Boys & Girls Club of Bandera County
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|
| Presenter: |
Regina Howell
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|
| Subject: |
6.B. Consideration and Possible Action to Accept Bid for Avalon Lots Gifted to Bandera County by Lake Medina Properties
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|
| Presenter: |
Regina Howell
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| Subject: |
6.C. Consideration and Possible Action to Adopt a Resolution to Nominate Candidates for the Bandera County Appraisal District
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|
| Presenter: |
Regina Howell
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| Subject: |
6.D. Consideration and Possible Action to Approve Current Year Budget Amendment
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
6.E. Consideration and Possible Action regarding Approving a Resolution Changing the Trustee Election Date from the Annual May Uniform Election Date to the Annual November Uniform Election Date starting with the November 2012 Election
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| Presenter: |
Regina Howell
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| Subject: |
6.F. Consideration and Possible Action regarding Authorizing Joint Elections with the City of Bandera and County of Bandera; and Authorizing the Superintendent to negotiate and execute all necessary Election Agreements and submit the Trustee Election changes to the U.S. Department of Justice for Preclearance.
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| Presenter: |
Regina Howell & Marie Halloran
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| Subject: |
7. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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