Meeting Agenda
|
---|
1. Call to Order and Establish Quorum
|
2. Pledge of Allegiance
|
3. Recognition
|
3.A. Bandera Middle School Students of the Month
|
4. Consent Agenda
|
4.A. Approve Board Meeting Minutes
|
4.A.1. March 18, 2013 Regular Board Meeting
|
4.A.2. March 25, 2013 Special Board Meeting
|
4.B. Approve Personnel Report
|
4.B.1. Accept Professional Recommendations
|
4.B.2. Accept Professional Resignations
|
4.C. Budget Status Report
|
4.D. Monthly Investment Report
|
4.E. Quarterly Investment Report
|
4.F. 2013-2014 Monthly Budget Projection Update Report
|
4.G. Food Service Report
|
4.H. Curriculum/Instruction Report
|
4.I. Testing & At-Risk Services Report
|
4.J. Technology Report
|
4.K. Maintenance Report
|
4.L. Transportation Report
|
4.M. Grant Report
|
5. Information
|
5.A. Citizens Comments
|
5.B. Superintendent's Report
|
5.B.1. Current ADA
|
5.B.2. Middle School Video-TASB Texas Public Schools Rocks
|
5.C. Vending Machine Contract Proposal
|
5.D. Bandera Middle School Stadium Repair Update
|
5.E. 2012-13 District Financial Update
|
5.F. 2013-14 District Financial Update
|
5.G. Update on Food Service Management Contract Bid for 2013-2014
|
6. Regular Agenda
|
6.A. Consideration and possible action to accept Donation from the Education Foundation to Bandera ISD for Teacher Grants
|
6.B. Consideration and possible action to approve the use of Bandera ISD bus transportation to support the Medina Lake Home and Garden Tour
|
6.C. Consideration and possible action to approve the use of Bandera ISD bus transportation to support the Medina Lake Cajun Festival and Great Gumbo Cookoff
|
6.D. Consideration and possible action on the Resolution of the Board Regarding Review of the Investment Program
|
6.E. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2012-2013 Fiscal Year
|
7. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 8, 2013 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order and Establish Quorum
|
|
Presenter: |
Dr. Barbara Skipper
|
|
Subject: |
2. Pledge of Allegiance
|
|
Presenter: |
Bandera Middle School
|
|
Subject: |
3. Recognition
|
|
Subject: |
3.A. Bandera Middle School Students of the Month
|
|
Presenter: |
Donald Tosh
|
|
Subject: |
4. Consent Agenda
|
|
Subject: |
4.A. Approve Board Meeting Minutes
|
|
Presenter: |
Marie Halloran
|
|
Subject: |
4.A.1. March 18, 2013 Regular Board Meeting
|
|
Subject: |
4.A.2. March 25, 2013 Special Board Meeting
|
|
Subject: |
4.B. Approve Personnel Report
|
|
Presenter: |
Regina Howell
|
|
Subject: |
4.B.1. Accept Professional Recommendations
|
|
Subject: |
4.B.2. Accept Professional Resignations
|
|
Subject: |
4.C. Budget Status Report
|
|
Presenter: |
Tish Grill
|
|
Subject: |
4.D. Monthly Investment Report
|
|
Presenter: |
Tish Grill
|
|
Subject: |
4.E. Quarterly Investment Report
|
|
Presenter: |
Tish Grill
|
|
Subject: |
4.F. 2013-2014 Monthly Budget Projection Update Report
|
|
Presenter: |
Tish Grill
|
|
Subject: |
4.G. Food Service Report
|
|
Presenter: |
Felicia Bell
|
|
Subject: |
4.H. Curriculum/Instruction Report
|
|
Presenter: |
Renee Cadena
|
|
Subject: |
4.I. Testing & At-Risk Services Report
|
|
Presenter: |
Bonnie Hale
|
|
Subject: |
4.J. Technology Report
|
|
Presenter: |
David Brown
|
|
Subject: |
4.K. Maintenance Report
|
|
Presenter: |
Ed Barnes
|
|
Subject: |
4.L. Transportation Report
|
|
Presenter: |
Kay Miller
|
|
Subject: |
4.M. Grant Report
|
|
Presenter: |
Tracy Thayer
|
|
Subject: |
5. Information
|
|
Subject: |
5.A. Citizens Comments
|
|
Presenter: |
Dr. Barbara Skipper
|
|
Subject: |
5.B. Superintendent's Report
|
|
Presenter: |
Regina Howell
|
|
Subject: |
5.B.1. Current ADA
|
|
Subject: |
5.B.2. Middle School Video-TASB Texas Public Schools Rocks
|
|
Subject: |
5.C. Vending Machine Contract Proposal
|
|
Presenter: |
Tish Grill
|
|
Subject: |
5.D. Bandera Middle School Stadium Repair Update
|
|
Presenter: |
Ed Barnes
|
|
Subject: |
5.E. 2012-13 District Financial Update
|
|
Presenter: |
Tish Grill
|
|
Subject: |
5.F. 2013-14 District Financial Update
|
|
Presenter: |
Tish Grill
|
|
Subject: |
5.G. Update on Food Service Management Contract Bid for 2013-2014
|
|
Presenter: |
Tish Grill
|
|
Subject: |
6. Regular Agenda
|
|
Subject: |
6.A. Consideration and possible action to accept Donation from the Education Foundation to Bandera ISD for Teacher Grants
|
|
Presenter: |
Patricia McMullan, President of Ed Foundation
|
|
Subject: |
6.B. Consideration and possible action to approve the use of Bandera ISD bus transportation to support the Medina Lake Home and Garden Tour
|
|
Presenter: |
Regina Howell
|
|
Subject: |
6.C. Consideration and possible action to approve the use of Bandera ISD bus transportation to support the Medina Lake Cajun Festival and Great Gumbo Cookoff
|
|
Presenter: |
Regina Howell
|
|
Subject: |
6.D. Consideration and possible action on the Resolution of the Board Regarding Review of the Investment Program
|
|
Presenter: |
Tish Grill
|
|
Subject: |
6.E. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2012-2013 Fiscal Year
|
|
Presenter: |
Tish Grill
|
|
Subject: |
7. Adjourn
|
|
Presenter: |
Dr. Barbara Skipper
|