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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. Bandera High School Students of the Month
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4. Consent Agenda
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4.A. Approve February Regular Board Meeting Minutes
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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.B.3. Approve Superintendent's Recommendation of Teacher Contracts for 2013-2014 school year
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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 and 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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5. Information
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5.A. Citizens Comments
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5.B. Superintendent's Report
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5.B.1. Current ADA
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5.B.2. Public School Week Follow Up
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5.C. High School English Department Google Chrome Book
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5.D. STAAR Grades 5-8 Update
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5.E. Gifted & Talented Update
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6. Regular Agenda
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6.A. Consideration and possible action to approve the Bring Your Own Device (BYOD) Student Contract
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6.B. Consideration and possible action to approve Board Policy Update 96, affecting (LOCAL) policies:
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6.B.1. DEC(LOCAL) - Leaves and absences
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6.B.2. EFAA(LOCAL) - Instructional materials selection and adoption
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6.B.3. FEB(LOCAL) - Attendance accounting
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6.C. Consideration and possible action to suspend portions of Board Policy EI(LOCAL), EIA(LOCAL) for the 2012-2013 school year
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6.D. Consideration and possible action to accept bid for property located in Lake Medina Shores
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7. Convene in Closed Meeting
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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
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8. Reconvene in Open Meeting
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8.A. Action, if any, resulting from Closed Meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2013 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 High School
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| Subject: |
3. Recognition
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| Presenter: |
Gary Bitzkie
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| Subject: |
3.A. Bandera High School Students of the Month
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| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve February Regular Board Meeting Minutes
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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.B.3. Approve Superintendent's Recommendation of Teacher Contracts for 2013-2014 school year
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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: |
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 and 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: |
5. Information
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| Subject: |
5.A. Citizens 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. Current ADA
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| Subject: |
5.B.2. Public School Week Follow Up
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| Subject: |
5.C. High School English Department Google Chrome Book
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| Presenter: |
Gary Bitzkie; Krista Errington; & BHS Students
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| Subject: |
5.D. STAAR Grades 5-8 Update
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| Presenter: |
Renee Cadena
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| Subject: |
5.E. Gifted & Talented Update
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| Presenter: |
Bonnie Hale & Renee Cadena
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve the Bring Your Own Device (BYOD) Student Contract
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
6.B. Consideration and possible action to approve Board Policy Update 96, affecting (LOCAL) policies:
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| Presenter: |
Renee Cadena
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| Subject: |
6.B.1. DEC(LOCAL) - Leaves and absences
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|
| Subject: |
6.B.2. EFAA(LOCAL) - Instructional materials selection and adoption
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|
| Subject: |
6.B.3. FEB(LOCAL) - Attendance accounting
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|
| Subject: |
6.C. Consideration and possible action to suspend portions of Board Policy EI(LOCAL), EIA(LOCAL) for the 2012-2013 school year
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| Presenter: |
Renee Cadena
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| Subject: |
6.D. Consideration and possible action to accept bid for property located in Lake Medina Shores
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| Presenter: |
Regina Howell
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| Subject: |
7. Convene in Closed Meeting
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|
| 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
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|
| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Action, if any, resulting from Closed Meeting
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
9. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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