|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Pledge of Allegiance
|
|
3. Recognition
|
|
3.A. Bandera High School Students of the Month
|
|
4. Consent Agenda
|
|
4.A. Approve Board Minutes
|
|
4.A.1. January 9, 2012 Regular Board Meeting
|
|
4.A.2. January 30, 2012 Special Board Meeting
|
|
4.A.3. February 6, 2012 Special Board Meeting
|
|
4.B. Approve Personnel Report
|
|
4.B.1. Accept Professional Recommendations
|
|
4.B.2. Accept Professional Resignations
|
|
4.B.3. Approve Interim Superintendent's recommendation of contract extensions for Bandera ISD Campus and District Administrators
|
|
4.C. Budget Status Report
|
|
4.D. Monthly Investment Report
|
|
4.E. 2012-2013 Monthly Budget Projection Update Report
|
|
4.F. Food Service Report
|
|
4.G. Curriculum / Instruction Report
|
|
4.H. Technology Report
|
|
4.I. Maintenance Report
|
|
4.J. Testing / At-Risk Report
|
|
4.K. Transportation Report
|
|
4.L. Annual Measurable Achievement Objectives (AMAO) Report
|
|
4.M. Approve Resolution proclaiming the week of March 4 through March 10, 2012 as Public School Week in Bandera ISD
|
|
5. Information
|
|
5.A. Citizens Comments
|
|
5.B. Superintendent's Report
|
|
5.B.1. Current ADA
|
|
5.B.2. Public School Week Activities
|
|
5.B.3. CATE Update
|
|
5.B.4. Budget/Facilities Workshop Update
|
|
5.C. Contingency Report
|
|
5.D. Update on High School Cafeteria Construction
|
|
5.E. Presentation on Food Service Department
|
|
5.F. Update on District Safety & Security
|
|
5.G. Update on Proposed School Calendar for 2012-2013
|
|
5.H. EIA, EIC, EIE, EIF Policy Update
|
|
6. Regular Agenda
|
|
6.A. Consideration and possible action to accept donation from the Bandera County Republican Women
|
|
6.B. Consideration and possible action to change the dates of the monthly Regular Board Meeting in March and April 2012
|
|
6.C. Consideration and possible action to approve the use of Bandera ISD bus transportation to support the Medina Lake Home and Garden Tour
|
|
7. Closed Meeting
|
|
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
|
|
8. Reconvene in Open Meeting
|
|
8.A. Action, if any, resulting from Closed Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 13, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
Bandera High School
|
|
| Subject: |
3. Recognition
|
|
| Subject: |
3.A. Bandera High School Students of the Month
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approve Board Minutes
|
|
| Presenter: |
Marie Halloran
|
|
| Subject: |
4.A.1. January 9, 2012 Regular Board Meeting
|
|
| Subject: |
4.A.2. January 30, 2012 Special Board Meeting
|
|
| Subject: |
4.A.3. February 6, 2012 Special Board Meeting
|
|
| Subject: |
4.B. Approve Personnel Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
4.B.1. Accept Professional Recommendations
|
|
| Subject: |
4.B.2. Accept Professional Resignations
|
|
| Subject: |
4.B.3. Approve Interim Superintendent's recommendation of contract extensions for Bandera ISD Campus and District Administrators
|
|
| Subject: |
4.C. Budget Status Report
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.D. Monthly Investment Report
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.E. 2012-2013 Monthly Budget Projection Update Report
|
|
| Presenter: |
Regina Howell & Tish Grill
|
|
| Subject: |
4.F. Food Service Report
|
|
| Presenter: |
Felicia Bell
|
|
| Subject: |
4.G. Curriculum / Instruction Report
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
4.H. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
4.I. Maintenance Report
|
|
| Presenter: |
Ed Barnes
|
|
| Subject: |
4.J. Testing / At-Risk Report
|
|
| Presenter: |
Bonnie Hale
|
|
| Subject: |
4.K. Transportation Report
|
|
| Presenter: |
Kay Miller
|
|
| Subject: |
4.L. Annual Measurable Achievement Objectives (AMAO) Report
|
|
| Presenter: |
Tracy Thayer
|
|
| Subject: |
4.M. Approve Resolution proclaiming the week of March 4 through March 10, 2012 as Public School Week in Bandera ISD
|
|
| Presenter: |
Tracy Thayer
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.A. Citizens Comments
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
5.B. Superintendent's Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
5.B.1. Current ADA
|
|
| Subject: |
5.B.2. Public School Week Activities
|
|
| Subject: |
5.B.3. CATE Update
|
|
| Subject: |
5.B.4. Budget/Facilities Workshop Update
|
|
| Subject: |
5.C. Contingency Report
|
|
| Presenter: |
Regina Howell & Tish Grill
|
|
| Subject: |
5.D. Update on High School Cafeteria Construction
|
|
| Presenter: |
RVK & Huser Construction
|
|
| Subject: |
5.E. Presentation on Food Service Department
|
|
| Presenter: |
Geoff Holle, Aramark
|
|
| Subject: |
5.F. Update on District Safety & Security
|
|
| Presenter: |
Tracy Thayer
|
|
| Subject: |
5.G. Update on Proposed School Calendar for 2012-2013
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
5.H. EIA, EIC, EIE, EIF Policy Update
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
6. Regular Agenda
|
|
| Subject: |
6.A. Consideration and possible action to accept donation from the Bandera County Republican Women
|
|
| Presenter: |
Cindy Payne & Lilia Ward
|
|
| Subject: |
6.B. Consideration and possible action to change the dates of the monthly Regular Board Meeting in March and April 2012
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
6.C. Consideration and possible action to approve the use of Bandera ISD bus transportation to support the Medina Lake Home and Garden Tour
|
|
| Presenter: |
Kay Miller
|
|
| Subject: |
7. Closed Meeting
|
|
| 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
|
|
| Subject: |
8. Reconvene in Open Meeting
|
|
| Subject: |
8.A. Action, if any, resulting from Closed Meeting
|
|
| Presenter: |
Dr. Barbara Skipper
|
|