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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Recognition
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3.A. Bandera Middle School Students of the month
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4. Consent Agenda
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4.A. Approve Board Minutes
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4.A.1. February 13, 2012 Regular Board Meeting
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4.A.2. February 23, 2012 Special Board Meeting
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4.A.3. February 29, 2012 Special 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.B.3. Approve Recommendation List of Professional Contracts for the 2012-2013 School Year
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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. Transportation Report
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4.L. Bandera County Appraisal District MAP 2011 Report
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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. Middle School Technology New Courses
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5.B.3. 2011 MAP Audit and Introduction of Wendy Graham, Chief Appraiser
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5.C. Contingency Report
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5.D. Update on High School Construction Project
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5.E. STAAR Grades 5-8 Curriculum Update
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5.F. Gifted and Talented Overview
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5.G. Review Changes to Investment Policy CDA(LOCAL)
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5.H. Review Changes to Board Policy CE(LOCAL)
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6. Regular Agenda
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6.A. Consideration and possible action to approve the BISD Proposed School Calendar for 2012-2013
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6.B. Consideration and possible action to approve Fleet Retirement from Bandera ISD Transportation Inventory
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6.C. Consideration and possible action to approve the use of Bandera ISD bus transportation to support the Medina Lake Cajun Festival and Great Gumbo Cookoff.
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6.D. Consideration and possible action to defer the implementation of the 15% rule and the impact on policy EIA(LOCAL) AND EIC(LOCAL) for the 2011-2012 school year
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6.E. Consideration and possible action to authorize Superintendent to commit to Tier 1-A projects
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6.F. Consideration and possible action to approve Budget Amendment
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7. Closed Meeting
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7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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8. Reconvene in Open Meeting
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8.A. Action, if any, resulting from Closed Meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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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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| Presenter: |
Donald Tosh
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| Subject: |
3.A. Bandera Middle School Students of the month
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve Board Minutes
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| Presenter: |
Marie Halloran
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| Subject: |
4.A.1. February 13, 2012 Regular Board Meeting
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| Subject: |
4.A.2. February 23, 2012 Special Board Meeting
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|
| Subject: |
4.A.3. February 29, 2012 Special Board Meeting
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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.B.3. Approve Recommendation List of Professional Contracts for the 2012-2013 School Year
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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. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.L. Bandera County Appraisal District MAP 2011 Report
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| Presenter: |
Wendy Graham
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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. Middle School Technology New Courses
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| Subject: |
5.B.3. 2011 MAP Audit and Introduction of Wendy Graham, Chief Appraiser
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| Subject: |
5.C. Contingency Report
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
5.D. Update on High School Construction Project
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| Presenter: |
RVK & Huser Construction
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| Subject: |
5.E. STAAR Grades 5-8 Curriculum Update
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| Presenter: |
Renee Cadena
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| Subject: |
5.F. Gifted and Talented Overview
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| Presenter: |
Tracy Thayer & Bonnie Hale
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| Subject: |
5.G. Review Changes to Investment Policy CDA(LOCAL)
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| Presenter: |
Tish Grill
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| Subject: |
5.H. Review Changes to Board Policy CE(LOCAL)
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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 approve the BISD Proposed School Calendar for 2012-2013
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| Presenter: |
Tracy Thayer
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| Subject: |
6.B. Consideration and possible action to approve Fleet Retirement from Bandera ISD Transportation Inventory
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| Presenter: |
Kay Miller
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| Subject: |
6.C. Consideration and possible action to approve the use of Bandera ISD bus transportation to support the Medina Lake Cajun Festival and Great Gumbo Cookoff.
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| Presenter: |
Kay Miller
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| Subject: |
6.D. Consideration and possible action to defer the implementation of the 15% rule and the impact on policy EIA(LOCAL) AND EIC(LOCAL) for the 2011-2012 school year
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| Presenter: |
Renee Cadena
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| Subject: |
6.E. Consideration and possible action to authorize Superintendent to commit to Tier 1-A projects
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| Presenter: |
Regina Howell
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| Subject: |
6.F. Consideration and possible action to approve Budget Amendment
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| Presenter: |
Tish Grill
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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 on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Presenter: |
Dr. Barbara Skipper
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|
| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Action, if any, resulting from Closed Meeting
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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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