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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. Consent Agenda
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3.A. Approve Board Minutes
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3.A.1. June 11, 2012 Public Hearing on Budget
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3.A.2. June 11, 2012 Public Hearing on District's Internet Safety Policy
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3.A.3. June 11, 2012 Regular Monthly Board Meeting
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3.A.4. June 18, 2012 Special Board Meeting-Budget Adoption
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3.B. Approve Personnel Report
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3.B.1. Accept Professional Recommendations
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3.B.2. Accept Professional Resignations
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3.C. Budget Status Report
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3.D. Monthly Investment Report
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3.E. Quarterly Investment Report
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3.F. Food Service Report
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3.G. Curriculum/Instruction Report
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3.H. Technology Report
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3.I. Approve CIC & DIC Performance Plan Goals
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3.J. Approve Bandera ISD Vision Statement
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3.K. Approve 2012-13 Teacher Pay Scale Revision
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4. Information
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4.A. Citizens Comments
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4.B. Superintendent's Report
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4.B.1. Recognition of Operations Employee
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4.B.2. High School Sports Entrance For Gym
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4.B.3. High School Reception /Open House in New Cafeteria
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4.B.4. Secondary Open House
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4.C. Contingency Report
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4.D. Update on High School Cafeteria Construction Project
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4.E. Bandera County Appraisal District Budget Information
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4.F. Calendar for the November 6, 2012 Bandera ISD Trustee Election
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4.G. Accelerated Instruction/Summer School Report
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4.H. Energy Conservation Report-First Year Update
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4.I. Reconciliation of Tier 1 Facility Projects to June 30, 2012
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4.J. Tier 1(B) Facilities Update
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4.K. Grounds Maintenance Contract
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5. Regular Agenda
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5.A. Consideration and possible action on approval of the Bandera ISD meal prices for 2012-2013 school year
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5.B. Consideration and possible action to Order the November 6, 2012 Bandera ISD Trustee Election
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5.C. Consideration and possible action to enter into agreement with Toba Perez-Wright, Bandera County Elections Administrator, to conduct the November 6, 2012 Bandera ISD Trustee Election
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5.D. Consideration and possible action to approve Update 94 the Wellness and Health Services Care Plan Policy FFAF(LOCAL) effective August 1, 2012
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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 County 4-H
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Approve Board Minutes
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| Presenter: |
Marie Halloran
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| Subject: |
3.A.1. June 11, 2012 Public Hearing on Budget
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|
| Subject: |
3.A.2. June 11, 2012 Public Hearing on District's Internet Safety Policy
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|
| Subject: |
3.A.3. June 11, 2012 Regular Monthly Board Meeting
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|
| Subject: |
3.A.4. June 18, 2012 Special Board Meeting-Budget Adoption
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|
| Subject: |
3.B. Approve Personnel Report
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| Presenter: |
Regina Howell
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| Subject: |
3.B.1. Accept Professional Recommendations
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| Subject: |
3.B.2. Accept Professional Resignations
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| Subject: |
3.C. Budget Status Report
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| Presenter: |
Tish Grill
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| Subject: |
3.D. Monthly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
3.E. Quarterly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
3.F. Food Service Report
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| Presenter: |
Felicia Bell
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| Subject: |
3.G. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
3.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
3.I. Approve CIC & DIC Performance Plan Goals
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| Presenter: |
Tracy Thayer
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| Subject: |
3.J. Approve Bandera ISD Vision Statement
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| Presenter: |
Regina Howell
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| Subject: |
3.K. Approve 2012-13 Teacher Pay Scale Revision
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| Presenter: |
Tish Grill
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| Subject: |
4. Information
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| Subject: |
4.A. Citizens Comments
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
4.B. Superintendent's Report
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| Presenter: |
Regina Howell
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| Subject: |
4.B.1. Recognition of Operations Employee
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| Subject: |
4.B.2. High School Sports Entrance For Gym
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| Subject: |
4.B.3. High School Reception /Open House in New Cafeteria
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| Subject: |
4.B.4. Secondary Open House
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|
| Subject: |
4.C. Contingency Report
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| Presenter: |
Regina Howell
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| Subject: |
4.D. Update on High School Cafeteria Construction Project
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| Presenter: |
RVK & Huser
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| Subject: |
4.E. Bandera County Appraisal District Budget Information
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| Presenter: |
Wendy Grams
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| Subject: |
4.F. Calendar for the November 6, 2012 Bandera ISD Trustee Election
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| Presenter: |
Regina Howell & Marie Halloran
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| Subject: |
4.G. Accelerated Instruction/Summer School Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.H. Energy Conservation Report-First Year Update
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| Presenter: |
Ed Barnes & Tish Grill
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| Subject: |
4.I. Reconciliation of Tier 1 Facility Projects to June 30, 2012
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| Presenter: |
Ed Barnes & Tish Grill
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| Subject: |
4.J. Tier 1(B) Facilities Update
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| Presenter: |
Ed Barnes & Tish Grill
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| Subject: |
4.K. Grounds Maintenance Contract
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| Presenter: |
Tish Grill & Ed Barnes
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. Consideration and possible action on approval of the Bandera ISD meal prices for 2012-2013 school year
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| Presenter: |
Tish Grill & Felicia Bell
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| Subject: |
5.B. Consideration and possible action to Order the November 6, 2012 Bandera ISD Trustee Election
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| Presenter: |
Regina Howell & Marie Halloran
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| Subject: |
5.C. Consideration and possible action to enter into agreement with Toba Perez-Wright, Bandera County Elections Administrator, to conduct the November 6, 2012 Bandera ISD Trustee Election
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| Presenter: |
Regina Howell & Marie Halloran
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| Subject: |
5.D. Consideration and possible action to approve Update 94 the Wellness and Health Services Care Plan Policy FFAF(LOCAL) effective August 1, 2012
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| Presenter: |
Renee Cadena
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| Subject: |
6. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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