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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. May 14, 2012 Regular Board Meeting
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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. Food Service Report
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3.F. Curriculum/Instruction Report
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3.G. Technology Report
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3.H. Maintenance Report
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3.I. Testing/At-Risk Report
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3.J. Transportation Report
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3.K. School Health Advisory Council Report for Spring 2012
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3.L. Approve Student Code of Conduct for 2012-13 School Year
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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. Review of mid-year Superintendent Performance Goals
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4.B.2. TASB Summer Leadership Institute
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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. 2012-13 Route Changes in Hill Country Enrollment Area
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4.F. Discussion on Vision Statement and Mission Statement Board Policy AE(LOCAL)
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4.G. 2012-13 Meal Price Increase
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4.H. Preliminary STAAR/EOC Information
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4.I. Performance Goals Campus and District Plans
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4.J. District Auction of Surplus Materials
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5. Regular Agenda
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5.A. Consideration and possible action to approve District and Campus Safety and Security Audits
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5.B. Consideration and possible action on approval of the Appraisal Calendar and Appraiser List for 2012-2013
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5.C. Consideration and possible action to approve the implementation of the 15% rule and the effect on Policy EIA(LOCAL); EIAB(LOCAL); EI(LOCAL); and EIC(LOCAL) for the 2012-2013 school year
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 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 Girl Scouts
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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. May 14, 2012 Regular Board Meeting
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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. Food Service Report
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|
| Presenter: |
Felicia Bell
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|
| Subject: |
3.F. Curriculum/Instruction Report
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|
| Presenter: |
Renee Cadena
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| Subject: |
3.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
3.H. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
3.I. Testing/At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
3.J. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
3.K. School Health Advisory Council Report for Spring 2012
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| Presenter: |
Tracy Thayer
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| Subject: |
3.L. Approve Student Code of Conduct for 2012-13 School Year
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| Presenter: |
Tracy Thayer
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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. Review of mid-year Superintendent Performance Goals
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|
| Subject: |
4.B.2. TASB Summer Leadership Institute
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|
| Subject: |
4.C. Contingency Report
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|
| Presenter: |
Regina Howell & Tish Grill
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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. 2012-13 Route Changes in Hill Country Enrollment Area
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|
| Presenter: |
Kay Miller & Tish Grill
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| Subject: |
4.F. Discussion on Vision Statement and Mission Statement Board Policy AE(LOCAL)
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.G. 2012-13 Meal Price Increase
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|
| Presenter: |
Felicia Bell & Tish Grill
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|
| Subject: |
4.H. Preliminary STAAR/EOC Information
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
4.I. Performance Goals Campus and District Plans
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|
| Presenter: |
Tracy Thayer
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| Subject: |
4.J. District Auction of Surplus Materials
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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 to approve District and Campus Safety and Security Audits
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
5.B. Consideration and possible action on approval of the Appraisal Calendar and Appraiser List for 2012-2013
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|
| Presenter: |
Gary Bitzkie
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| Subject: |
5.C. Consideration and possible action to approve the implementation of the 15% rule and the effect on Policy EIA(LOCAL); EIAB(LOCAL); EI(LOCAL); and EIC(LOCAL) for the 2012-2013 school year
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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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