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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 Board Minutes
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3.A.1. July 8, 2013 Regular Board Meeting
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3.A.2. July 30, 2013 Special Board Meeting
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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. Curriculum and Instruction
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3.F. Testing and At-Risk Services
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3.G. Technology Report
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3.H. Approve Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green & Trevino, P.C. for the 2013-2014 Fiscal Year
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3.I. Adopt a Resolution regarding extracurricular status of 4-H Organization and recognize Bandera County Extension Agent Sam Womble as Adjunct Faculty
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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 2013 District Four-Year Completion Summary
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4.B.3. Introduction of Marcus Lopez, Chef for Southwest Foods
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4.C. Extra-Curricular Student Participation Report
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4.D. Staff Development Plan for 2013-2014
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4.E. 2013-14 Preliminary Tax Rate
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4.F. Chapter 41 Review
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4.G. State Accountability and Distinction Designations
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4.H. Update on Board Planning Calendar
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4.I. Changes to Board Policy DEC(LOCAL) and DEA(LOCAL)
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5. Regular Agenda
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5.A. Consideration and possible action to approve Update 97, affecting (LOCAL) policies:
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5.A.1. CNA(LOCAL) - Transportation Management
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5.A.2. DBAA(LOCAL) - Employment requirements and Restrictions, Criminal History and Credit Reports
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5.A.3. DPB(LOCAL) - Personnel Positions Substitute, Temporary and Part Time Positions
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5.A.4. GBBA(LOCAL) - School Communications Program News Media Relations
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5.B. Consideration and possible action to approve Middle School Stadium Upgrade
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5.C. Consideration and possible action to Order the November 5, 2013 Bandera ISD Trustee Election
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5.D. Consideration and possible action to approve the 2013 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD for the November 5, 2013 Trustee Election
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2013 at 6:00 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: |
Renee Cadena
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|
| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Approval of Board Minutes
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
3.A.1. July 8, 2013 Regular Board Meeting
|
|
| Subject: |
3.A.2. July 30, 2013 Special Board Meeting
|
|
| Subject: |
3.B. Approve Personnel Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
3.B.1. Accept Professional Recommendations
|
|
| 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. Curriculum and Instruction
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|
| Presenter: |
Renee Cadena
|
|
| Subject: |
3.F. Testing and At-Risk Services
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
3.G. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
3.H. Approve Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green & Trevino, P.C. for the 2013-2014 Fiscal Year
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|
| Presenter: |
Regina Howell
|
|
| Subject: |
3.I. Adopt a Resolution regarding extracurricular status of 4-H Organization and recognize Bandera County Extension Agent Sam Womble as Adjunct Faculty
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
4. Information
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|
| Subject: |
4.A. Citizens Comments
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|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
4.B. Superintendent's Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
4.B.1. Summer Comparison Submission
|
|
| Subject: |
4.B.2. Class of 2013 District Four-Year Completion Summary
|
|
| Subject: |
4.B.3. Introduction of Marcus Lopez, Chef for Southwest Foods
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|
| Subject: |
4.C. Extra-Curricular Student Participation Report
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|
| Presenter: |
Gary Bitzkie
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| Subject: |
4.D. Staff Development Plan for 2013-2014
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| Presenter: |
Renee Cadena
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|
| Subject: |
4.E. 2013-14 Preliminary Tax Rate
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|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.F. Chapter 41 Review
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.G. State Accountability and Distinction Designations
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
4.H. Update on Board Planning Calendar
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
4.I. Changes to Board Policy DEC(LOCAL) and DEA(LOCAL)
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
5. Regular Agenda
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|
| Subject: |
5.A. Consideration and possible action to approve Update 97, affecting (LOCAL) policies:
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
5.A.1. CNA(LOCAL) - Transportation Management
|
|
| Subject: |
5.A.2. DBAA(LOCAL) - Employment requirements and Restrictions, Criminal History and Credit Reports
|
|
| Subject: |
5.A.3. DPB(LOCAL) - Personnel Positions Substitute, Temporary and Part Time Positions
|
|
| Subject: |
5.A.4. GBBA(LOCAL) - School Communications Program News Media Relations
|
|
| Subject: |
5.B. Consideration and possible action to approve Middle School Stadium Upgrade
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|
| Presenter: |
Ed Barnes
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|
| Subject: |
5.C. Consideration and possible action to Order the November 5, 2013 Bandera ISD Trustee Election
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| Presenter: |
Regina Howell & Marie Halloran
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|
| Subject: |
5.D. Consideration and possible action to approve the 2013 Contract for Election Services between the Election Administrator of Bandera County and Bandera ISD for the November 5, 2013 Trustee Election
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| Presenter: |
Regina Howell & Marie Halloran
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| Subject: |
6. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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