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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. School Board Appreciation
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4. Consent Agenda
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4.A. Approval of Board Minutes
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4.A.1. December 12, 2011 AEIS Hearing
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4.A.2. December 12, 2011 Regular Board Meeting
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4.A.3. December 12, 2011 Facilities 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/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. Quarterly Investment Report
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4.L. Historical PEIMS Submission Data
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4.M. Consideration and possible action on Board Policy Update 92 affecting (LOCAL) policies:
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4.M.1. DFF(LOCAL) -- Termination of Employment -- Reduction in Force
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4.M.2. DFFA(LOCAL) -- Reduction in Force -- Financial Exigency
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4.M.3. DFFB(LOCAL) -- Reduction in Force -- Program Change
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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. State of the District
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5.B.3. Child Nutrition Department Report
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5.C. Update on High School Cafeteria Construction
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6. Regular Agenda
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6.A. Consideration and possible action to accept donation from the Republican Women's to Bandera ISD
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6.B. Consideration and possible action to approve Pipe Creek Christian School to lease school bus and driver for educational field trips for the 2011-2012 school year
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7. Closed Meeting
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7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation about the Evaluation and Contract Extension of the Interim Superintendent
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on the Evaluation and Contract Extension of the Interim Superintendent
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2012 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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| Subject: |
3.A. School Board Appreciation
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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. December 12, 2011 AEIS Hearing
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| Subject: |
4.A.2. December 12, 2011 Regular Board Meeting
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| Subject: |
4.A.3. December 12, 2011 Facilities 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
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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. Quarterly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
4.L. Historical PEIMS Submission Data
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| Presenter: |
Evonne Hopf
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| Subject: |
4.M. Consideration and possible action on Board Policy Update 92 affecting (LOCAL) policies:
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| Presenter: |
Marie Halloran
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| Subject: |
4.M.1. DFF(LOCAL) -- Termination of Employment -- Reduction in Force
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| Subject: |
4.M.2. DFFA(LOCAL) -- Reduction in Force -- Financial Exigency
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| Subject: |
4.M.3. DFFB(LOCAL) -- Reduction in Force -- Program Change
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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. State of the District
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| Subject: |
5.B.3. Child Nutrition Department Report
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| Subject: |
5.C. Update on High School Cafeteria Construction
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| Presenter: |
Heath Wenrich with RVK
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to accept donation from the Republican Women's to Bandera ISD
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| Presenter: |
Tracy Thayer
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| Subject: |
6.B. Consideration and possible action to approve Pipe Creek Christian School to lease school bus and driver for educational field trips for the 2011-2012 school year
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| Presenter: |
Regina Howell & Kay Miller
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| Subject: |
7. Closed Meeting
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| Subject: |
7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation about the Evaluation and Contract Extension of the Interim Superintendent
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Consideration and possible action on the Evaluation and Contract Extension of the Interim Superintendent
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
9. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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