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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. Approval of the Minutes from:
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3.A.1. June 3, 2013 Special Board Meeting Minutes
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3.A.2. June 10, 2013 Budget Hearing
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3.A.3. June 10, 2013 Regular Board Meeting Minutes
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3.A.4. June 17, 2013 Budget Adoption 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. Quarterly Investment Report
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3.F. Curriculum / Instruction Report
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3.G. Maintenance Report
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3.H. Approve submission of the Campus and District Performance Goals
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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. Update on required Legislative Training
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4.C. 2013-2014 Appraisal Budget
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4.D. Grounds Contract Service Agreement
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4.E. First Reading of TASB Update 97
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4.F. Middle School Stadium Upgrades
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4.G. Track & Field Upgrades
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4.H. Strength & Conditioning Facility
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4.I. Long Range Planning
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4.J. Calendar for the November 5, 2013 Trustee Election
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5. Regular Agenda
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5.A. Consideration and possible action to adopt Memorandum of Understanding (MOU) with Boys & Girls Club of Bandera County
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5.B. Consideration and possible action to approve Student Code of Conduct
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5.C. Consideration and possible action to approve Innovative Courses
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5.D. Consideration and possible action to approve the 2013-14 Interlocal Agreement with West Texas Food Service Cooperative
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 8, 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: |
Tracy Thayer
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| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Approval of the Minutes from:
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
3.A.1. June 3, 2013 Special Board Meeting Minutes
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|
| Subject: |
3.A.2. June 10, 2013 Budget Hearing
|
|
| Subject: |
3.A.3. June 10, 2013 Regular Board Meeting Minutes
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|
| Subject: |
3.A.4. June 17, 2013 Budget Adoption Minutes
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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. Quarterly Investment Report
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|
| Presenter: |
Tish Grill
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|
| Subject: |
3.F. Curriculum / Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
3.G. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
3.H. Approve submission of the Campus and District Performance Goals
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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. Update on required Legislative Training
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| Subject: |
4.C. 2013-2014 Appraisal Budget
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| Presenter: |
Wendy Grams & Tish Grill
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| Subject: |
4.D. Grounds Contract Service Agreement
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| Presenter: |
Tish Grill
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| Subject: |
4.E. First Reading of TASB Update 97
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| Presenter: |
Renee Cadena
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|
| Subject: |
4.F. Middle School Stadium Upgrades
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| Presenter: |
Frank Johnston, Ed Barnes, David Sine
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| Subject: |
4.G. Track & Field Upgrades
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| Presenter: |
Jeff Bresee, Ed Barnes, David Sine
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| Subject: |
4.H. Strength & Conditioning Facility
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| Presenter: |
Andy Simpson, Ed Barnes & David Sine
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| Subject: |
4.I. Long Range Planning
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| Presenter: |
Regina Howell, Ed Barnes & Tish Grill
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| Subject: |
4.J. Calendar for the November 5, 2013 Trustee Election
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| Presenter: |
Regina Howell & Marie Halloran
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. Consideration and possible action to adopt Memorandum of Understanding (MOU) with Boys & Girls Club of Bandera County
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| Presenter: |
Greg Parker & Regina Howell
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| Subject: |
5.B. Consideration and possible action to approve Student Code of Conduct
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| Presenter: |
Renee Cadena
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| Subject: |
5.C. Consideration and possible action to approve Innovative Courses
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| Presenter: |
Renee Cadena
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|
| Subject: |
5.D. Consideration and possible action to approve the 2013-14 Interlocal Agreement with West Texas Food Service Cooperative
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| Presenter: |
Tish Grill
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| Subject: |
6. Adjourn
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