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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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4. Consent Agenda
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4.A. Approve Minutes of August 8, 2011 Regular Board Meeting
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4.B. Approve Personnel Report
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4.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. 2012-2013 Monthly Budget Projection Update Report
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4.F. Food Service Report
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4.G. Curriculum/Instruction Report
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4.H. Technology Report
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4.I. Maintenance Report
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4.J. Adopt a Resolution regarding Extracurricular Status of 4-H Organization and Recognize Bandera County Extension Agent, Jana Osbourn, as Adjunct Faculty
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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. First Day Enrollment - Historical
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5.B.2. Current ADA
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5.B.3. District Improvement Committee Meeting Schedule
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5.B.4. ACT Scores Report
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5.B.5. Heat Advisory Guidelines for Physical Education & Recess
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5.C. TAC Energy Background and Update
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5.D. SECO Grant Program
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5.E. 2008-2011 District Audit Report (DAR) for Emergency Procedures
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5.F. Preliminary Adequate Yearly Progress Results
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5.G. Preview of District and Campus Ratings
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5.H. Election Code Changes
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6. RegularAgenda
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6.A. Consideration and Possible Action to Adopt Tax Rate for the 2011-2012 School Year
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6.B. Consideration and Possible Action to Accept Bid Submitted by Bethaney Clopp for Avalon Lots Gifted to Bandera County by Lake Medina Properties
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6.C. Consideration and Possible Action on Approval of Bandera ISD Concussion and Oversight Team and the Bandera ISD Guidelines for Concussion Management
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 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 High School
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| Subject: |
3. Recognition
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| Presenter: |
Gary Bitzkie
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve Minutes of August 8, 2011 Regular Board Meeting
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| Presenter: |
Marie Halloran
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| Subject: |
4.B. Approve Personnel Report
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| Presenter: |
Regina Howell
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| Subject: |
4.C. Budget Status Report
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| Presenter: |
Tish Grill
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| Subject: |
4.D. Monthly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
4.E. 2012-2013 Monthly Budget Projection Update Report
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| Presenter: |
Regina Howell & Tish Grill
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|
| Subject: |
4.F. Food Service Report
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| Presenter: |
Felicia Bell
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|
| Subject: |
4.G. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.I. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.J. Adopt a Resolution regarding Extracurricular Status of 4-H Organization and Recognize Bandera County Extension Agent, Jana Osbourn, as Adjunct Faculty
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| Presenter: |
Regina Howell
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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. First Day Enrollment - Historical
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| Subject: |
5.B.2. Current ADA
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| Subject: |
5.B.3. District Improvement Committee Meeting Schedule
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| Subject: |
5.B.4. ACT Scores Report
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| Subject: |
5.B.5. Heat Advisory Guidelines for Physical Education & Recess
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| Subject: |
5.C. TAC Energy Background and Update
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| Presenter: |
Ed Barnes
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| Subject: |
5.D. SECO Grant Program
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| Presenter: |
Vince Zubicek, CEM Schneider Electric
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| Subject: |
5.E. 2008-2011 District Audit Report (DAR) for Emergency Procedures
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| Presenter: |
Tracy Thayer
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| Subject: |
5.F. Preliminary Adequate Yearly Progress Results
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| Presenter: |
Tracy Thayer
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| Subject: |
5.G. Preview of District and Campus Ratings
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| Presenter: |
Renee Cadena
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| Subject: |
5.H. Election Code Changes
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| Presenter: |
Regina Howell & Dr. Skipper
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| Subject: |
6. RegularAgenda
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| Subject: |
6.A. Consideration and Possible Action to Adopt Tax Rate for the 2011-2012 School Year
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|
| Presenter: |
Regina Howell & Tish Grill
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|
| Subject: |
6.B. Consideration and Possible Action to Accept Bid Submitted by Bethaney Clopp 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 on Approval of Bandera ISD Concussion and Oversight Team and the Bandera ISD Guidelines for Concussion Management
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| Presenter: |
Regina Howell & Mary Bolan
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| Subject: |
7. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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