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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. Hill Country Elementary Students of the Month
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3.B. John Derry -- Area VII Greenhand Greed Speaking Competition
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3.C. Alexis Torres -- State Cross Country Qualifier
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4. Consent Agenda
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4.A. Approval of Board Minutes
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4.A.1. October 10, 2011, Regular Board Meeting
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4.A.2. October 17, 2011 Board Workshop
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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 and 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. Special Education Report
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4.L. Consideration and possible action to re-approve the Middle School ELA Textbook Adoption
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4.M. Consideration and possible action to appoint Bandera County Extension Agent, Sam Womble, 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. Current ADA
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5.B.2. Hill Country Elementary Character Education Rocks
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5.B.3. Update on progress on 2012-2013 School Calendar
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5.C. Transportation Department Planning Report
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5.D. Transportation Replacement & Purchase Update
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5.E. Good Samaritan Program Update
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5.F. Review Board Goals / Interim Superintendent Performance Goals
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5.G. First Reading of TASB Board Policy Update 91
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6. Regular Agenda
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6.A. Consideration and possible action to accept Donation from the Education Foundation to Bandera ISD for Teacher Grants
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6.B. Consideration and possible action to approve Supplemental Science Adoption
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6.C. Consideration and possible action to cast votes for the Election of the Board of Directors of the Bandera County Central Appraisal District
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6.D. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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6.E. Consideration and possible action to approve change to Bandera ISD Board Operating Procedures
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6.F. Consideration and possible action on Bandera ISD Audit for the 2010-2011 fiscal year
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 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: |
Hill Country Elementary School
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| Subject: |
3. Recognition
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| Subject: |
3.A. Hill Country Elementary Students of the Month
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| Presenter: |
Angela Pofahl
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| Subject: |
3.B. John Derry -- Area VII Greenhand Greed Speaking Competition
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
3.C. Alexis Torres -- State Cross Country Qualifier
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|
| Presenter: |
Gary Bitzkie & Coach Golemon
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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. October 10, 2011, Regular Board Meeting
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|
| Subject: |
4.A.2. October 17, 2011 Board Workshop
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|
| 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 & Regina Howell
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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 and 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: |
David Brown
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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. Special Education Report
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| Presenter: |
Patricia Galm
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| Subject: |
4.L. Consideration and possible action to re-approve the Middle School ELA Textbook Adoption
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| Presenter: |
Renee Cadena
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| Subject: |
4.M. Consideration and possible action to appoint Bandera County Extension Agent, Sam Womble, 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. Current ADA
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| Subject: |
5.B.2. Hill Country Elementary Character Education Rocks
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| Subject: |
5.B.3. Update on progress on 2012-2013 School Calendar
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| Subject: |
5.C. Transportation Department Planning Report
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| Presenter: |
Kay Miller
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| Subject: |
5.D. Transportation Replacement & Purchase Update
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| Presenter: |
Tish Grill
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| Subject: |
5.E. Good Samaritan Program Update
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| Presenter: |
Regina Howell
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| Subject: |
5.F. Review Board Goals / Interim Superintendent Performance Goals
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|
| Presenter: |
Regina Howell & Dr. Barbara Skipper
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| Subject: |
5.G. First Reading of TASB Board Policy Update 91
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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 to accept Donation from the Education Foundation to Bandera ISD for Teacher Grants
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| Presenter: |
Gary Johnston
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| Subject: |
6.B. Consideration and possible action to approve Supplemental Science Adoption
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| Presenter: |
Renee Cadena
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|
| Subject: |
6.C. Consideration and possible action to cast votes for the Election of the Board of Directors of the Bandera County Central Appraisal District
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| Presenter: |
Regina Howell & Dr. Barbara Skipper
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| Subject: |
6.D. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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| Presenter: |
Regina Howell & Dr. Barbara Skipper
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| Subject: |
6.E. Consideration and possible action to approve change to Bandera ISD Board Operating Procedures
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| Presenter: |
Regina Howell & Dr. Barbara Skipper
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| Subject: |
6.F. Consideration and possible action on Bandera ISD Audit for the 2010-2011 fiscal year
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| Presenter: |
Greg Knopp
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| Subject: |
7. Adjourn
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