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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. Alkek Elementary School Students of the 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. November 14, 2011 Regular Board Meeting
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4.B. Approve Personnel Report
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4.B.1. Accept Professional Recommendations
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4.B.2. Accept Professional Resignations
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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. Testing/At Risk Report
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4.K. Grants Update
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4.L. Adopt Memorandum of Understanding (MOU) with Bandera County Juvenile Probation
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4.M. Approve additional 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. Update on progress on 2012-2013 School Calendar
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5.B.3. Distribute Superintendent Evaluation Tool
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5.C. Update on High School Cafeteria Construction
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5.D. EOC and 15% Grade Impact
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5.E. Announcement of Board Member's Continuing Education Hours
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5.F. First Reading of Update 92 Policy Revisions
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6. Regular Agenda
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6.A. Consideration and possible action on Policy Update 91, affecting (LOCAL) policies:
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6.A.1. CDA(LOCAL): Other Revenues--Investments
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6.A.2. CV(LOCAL): Facilities Construction
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6.A.3. DFBB(LOCAL): Term Contracts--Nonrenewal
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6.A.4. EFAA(LOCAL): Instructional Materials--Selection and Adoption
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6.A.5. FFH(LOCAL): Student Welfare--Freedom From Discrimination, Harassment and Retaliation
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6.A.6. FO(LOCAL): Student Discipline
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6.B. Consideration and possible action on the Resolution of the Board regarding review of the District Investment Policy
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6.C. Consideration and possible action to approve the List of Security Brokers and Dealers fro the 2011-2012 fiscal year
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6.D. Consideration and possible action to approve Interim Superintendent Performance Goals
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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: |
Alkek Elementary
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| Subject: |
3. Recognition
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| Subject: |
3.A. Alkek Elementary School Students of the Month
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|
| Presenter: |
Scott Tipton
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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. November 14, 2011 Regular Board Meeting
|
|
| Subject: |
4.B. Approve Personnel Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.B.1. Accept Professional Recommendations
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|
| Subject: |
4.B.2. Accept Professional Resignations
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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: |
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. Testing/At Risk Report
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
4.K. Grants Update
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
4.L. Adopt Memorandum of Understanding (MOU) with Bandera County Juvenile Probation
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
4.M. Approve additional 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. Update on progress on 2012-2013 School Calendar
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|
| Subject: |
5.B.3. Distribute Superintendent Evaluation Tool
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|
| Subject: |
5.C. Update on High School Cafeteria Construction
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| Presenter: |
RVK & Huser Construction
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| Subject: |
5.D. EOC and 15% Grade Impact
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| Presenter: |
Renee Cadena
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| Subject: |
5.E. Announcement of Board Member's Continuing Education Hours
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|
| Presenter: |
Dr. Barbara Skipper
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|
| Subject: |
5.F. First Reading of Update 92 Policy Revisions
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|
| Presenter: |
Regina Howell
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|
| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and possible action on Policy Update 91, affecting (LOCAL) policies:
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
6.A.1. CDA(LOCAL): Other Revenues--Investments
|
|
| Subject: |
6.A.2. CV(LOCAL): Facilities Construction
|
|
| Subject: |
6.A.3. DFBB(LOCAL): Term Contracts--Nonrenewal
|
|
| Subject: |
6.A.4. EFAA(LOCAL): Instructional Materials--Selection and Adoption
|
|
| Subject: |
6.A.5. FFH(LOCAL): Student Welfare--Freedom From Discrimination, Harassment and Retaliation
|
|
| Subject: |
6.A.6. FO(LOCAL): Student Discipline
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|
| Subject: |
6.B. Consideration and possible action on the Resolution of the Board regarding review of the District Investment Policy
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
6.C. Consideration and possible action to approve the List of Security Brokers and Dealers fro the 2011-2012 fiscal year
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
6.D. Consideration and possible action to approve Interim Superintendent Performance Goals
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| Presenter: |
Regina Howell
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| Subject: |
7. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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