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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. Hill Country Elementary School Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes of October 8, 2012 Regular 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.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. 2013-2014 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. Testing/At-Risk Services
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4.I. Technology Report
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4.J. Maintenance Report
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4.K. Transportation Report
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4.L. Approve School Health Advisory Council Membership
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5. Information
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5.A. Citizen Comments
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5.B. Superintendent's Report
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5.B.1. Recognition of BHS Commended National Merit Student
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5.B.2. Current ADA
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5.B.3. Recognition of Board Member Lee Haile for Board of Trustee Service
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5.B.4. Texas Comptroller Leadership Circle Award
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5.B.5. Update on progress on 2013-2014 School Calendar
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5.C. Retention Pay
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5.D. River Authority Donation for Middle School Water Conservation Project
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5.E. First Reading of TASB Board Policy Update 95
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5.F. Eminent Domain Authority
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5.G. Online Auction Service
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6. Regular Agenda
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6.A. Consideration and possible action to accept donation from the Education Foundation to Bandera ISD for Teacher Grants
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6.B. Consideration and possible action on Retention Pay
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6.C. Consideration and possible action to approve Resolution regarding Eminent Domain
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6.D. Consideration and possible action to approve the Bandera ISD Audit for 2011-2012 fiscal year
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 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: |
Hill Country Elementary
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| Subject: |
3. Recognition
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| Presenter: |
Angela Pofahl & Andrew Dunn
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| Subject: |
3.A. Hill Country Elementary School Students of the Month
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve the Minutes of October 8, 2012 Regular Board Meeting
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| Presenter: |
Marie Halloran
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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. 2013-2014 Monthly Budget Projection Update Report
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| Presenter: |
Regina Howll & 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. Testing/At-Risk Services
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| Presenter: |
Bonnie Hale
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| Subject: |
4.I. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.J. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.K. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.L. Approve School Health Advisory Council Membership
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| Presenter: |
Tracy Thayer
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| Subject: |
5. Information
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| Subject: |
5.A. Citizen 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. Recognition of BHS Commended National Merit Student
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| Subject: |
5.B.2. Current ADA
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| Subject: |
5.B.3. Recognition of Board Member Lee Haile for Board of Trustee Service
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| Subject: |
5.B.4. Texas Comptroller Leadership Circle Award
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| Subject: |
5.B.5. Update on progress on 2013-2014 School Calendar
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| Subject: |
5.C. Retention Pay
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
5.D. River Authority Donation for Middle School Water Conservation Project
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| Presenter: |
Donal Tosh, Ed Barnes & Dave Mauk with BCRAGD
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| Subject: |
5.E. First Reading of TASB Board Policy Update 95
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| Presenter: |
Renee Cadena
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| Subject: |
5.F. Eminent Domain Authority
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| Presenter: |
Tish Grill & Regina Howell
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| Subject: |
5.G. Online Auction Service
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| Presenter: |
Tish Grill & Ed Barnes
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to accept donation from the Education Foundation to Bandera ISD for Teacher Grants
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| Presenter: |
Patricia McMullan & Ed Foundation Members
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| Subject: |
6.B. Consideration and possible action on Retention Pay
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
6.C. Consideration and possible action to approve Resolution regarding Eminent Domain
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| Presenter: |
Tish Grill & Regina Howell
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| Subject: |
6.D. Consideration and possible action to approve the Bandera ISD Audit for 2011-2012 fiscal year
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| Presenter: |
Greg Knopp
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| Subject: |
7. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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