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Meeting Agenda
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1. Call to Order & Establish Quorum
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2. Pledge of Allegiance
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3. Consent Agenda
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3.A. Approve July 9, 2012 Regular Board Meeting Minutes
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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. Summer Testing Report
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3.I. Approve Annual Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C. for the 2012-13 Fiscal Year
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3.J. Approve the 2012-13 Grounds Maintenance Contract with Hilltop Landscaping
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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. Summer Comparison Submission
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4.B.2. Class of 2011 District Four-Year Completion summary
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4.B.3. Area San Antonio Population Growth Information
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4.C. Final Update on High School Cafeteria Construction Project
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4.D. Contingency Report
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4.E. Extra-Curricular Student Participation Report
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4.F. August Staff Development Plans
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4.G. 2012-13 Preliminary Tax Rate
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4.H. Chapter 41 Review
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4.I. Bandera High School Signage
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4.J. Update on Board Planning Calendar
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5. Regular Agenda
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5.A. Consideration and possible action to authorize Superintendent to commit to Tier 1-B Projects
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order & Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
2. Pledge of Allegiance
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|
| Presenter: |
Young Life Student Leadership
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|
| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Approve July 9, 2012 Regular Board Meeting Minutes
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|
| Presenter: |
Marie Halloran
|
|
| Subject: |
3.B. Approve Personnel Report
|
|
| 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. Summer Testing Report
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
3.I. Approve Annual Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C. for the 2012-13 Fiscal Year
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|
| Presenter: |
Regina Howell
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|
| Subject: |
3.J. Approve the 2012-13 Grounds Maintenance Contract with Hilltop Landscaping
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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. Summer Comparison Submission
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|
| Subject: |
4.B.2. Class of 2011 District Four-Year Completion summary
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|
| Subject: |
4.B.3. Area San Antonio Population Growth Information
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|
| Subject: |
4.C. Final Update on High School Cafeteria Construction Project
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| Presenter: |
RVK & Huser Construction
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| Subject: |
4.D. Contingency Report
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|
| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
4.E. Extra-Curricular Student Participation Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.F. August Staff Development Plans
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|
| Presenter: |
Renee Cadena
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|
| Subject: |
4.G. 2012-13 Preliminary Tax Rate
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| Presenter: |
Tish Grill
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|
| Subject: |
4.H. Chapter 41 Review
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|
| Presenter: |
Tish Grill
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| Subject: |
4.I. Bandera High School Signage
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
4.J. Update on Board Planning Calendar
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| Presenter: |
Regina Howell
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. Consideration and possible action to authorize Superintendent to commit to Tier 1-B Projects
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| Presenter: |
Tish Grill & Ed Barnes
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| Subject: |
6. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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