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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. Approval of the Minutes
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4.A.1. September 9, 2013 FIRST Hearing
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4.A.2. September 9, 2013 Tax Rate Hearing
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4.A.3. September 9, 2013 Regular Board Meeting
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4.B. Approve Personnel Report
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4.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. Quarterly Investment Report
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4.F. 2014-2015 Monthly Budget Projection Update Report
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4.G. Food Service Report
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4.H. Curriculum/Instruction Report
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4.I. Testing/At-Risk Services Report
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4.J. Technology Report
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4.K. Maintenance Report
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4.L. Transportation Report
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4.M. Approve SHAC Committee Roster for 2013-14
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4.N. Approve Submission of the Maximum Class Size Waivers for Alkek Elementary and Hill Country Elementary
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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. Presentation by Boy's & Girl's Club - Greg Parker
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5.B.2. Current ADA
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5.B.3. BHS ACT Report
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5.B.4. BHS SAT Report
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5.B.5. Update on beginning planning on 2014-2015 School Calendar
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5.B.6. Announcement on Board Legislative Training-October 15th
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5.B.7. Celebration of BMS campus building's 100th birthday
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5.B.8. Proclamation of "Principals Month" in Texas
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5.C. Highly Qualified Teacher Report
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5.D. District College and Career Readiness Goals
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5.E. Chapter 41 Equalized Wealth Level and BISD Chapter 41 Update
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5.F. Instructional Materials Committee
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6. Regular Agenda
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6.A. Consideration and possible action on Nominations for the 2014-2015 Central Appraisal District of Bandera County Board of Directors Election
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6.B. Consideration and possible action to accept Property Donations and Property Bids
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6.C. Consideration and possible action on selection of proposal to award Track Refurbishment Project
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6.D. Consideration and possible action to approve the General Fund Budget Amendment
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 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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| Subject: |
3.A. Bandera High School Students of the Month
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| Presenter: |
Gary Bitzkie
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| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approval of the Minutes
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.A.1. September 9, 2013 FIRST Hearing
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|
| Subject: |
4.A.2. September 9, 2013 Tax Rate Hearing
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|
| Subject: |
4.A.3. September 9, 2013 Regular Board Meeting
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|
| Subject: |
4.B. Approve Personnel Report
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| Presenter: |
Regina Howell
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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. Quarterly Investment Report
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|
| Presenter: |
Tish Grill
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|
| Subject: |
4.F. 2014-2015 Monthly Budget Projection Update Report
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|
| Presenter: |
Tish Grill
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|
| Subject: |
4.G. Food Service Report
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| Presenter: |
Marcus Lopez
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| Subject: |
4.H. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.I. Testing/At-Risk Services Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.J. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.K. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.L. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.M. Approve SHAC Committee Roster for 2013-14
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| Presenter: |
Tracy Thayer
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| Subject: |
4.N. Approve Submission of the Maximum Class Size Waivers for Alkek Elementary and Hill Country Elementary
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| Presenter: |
Tracy Thayer
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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. Presentation by Boy's & Girl's Club - Greg Parker
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|
| Subject: |
5.B.2. Current ADA
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|
| Subject: |
5.B.3. BHS ACT Report
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|
| Subject: |
5.B.4. BHS SAT Report
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|
| Subject: |
5.B.5. Update on beginning planning on 2014-2015 School Calendar
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|
| Subject: |
5.B.6. Announcement on Board Legislative Training-October 15th
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|
| Subject: |
5.B.7. Celebration of BMS campus building's 100th birthday
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| Subject: |
5.B.8. Proclamation of "Principals Month" in Texas
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| Subject: |
5.C. Highly Qualified Teacher Report
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| Presenter: |
Gary Bitzkie & Tracy Thayer
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| Subject: |
5.D. District College and Career Readiness Goals
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| Presenter: |
Bonnie Hale
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| Subject: |
5.E. Chapter 41 Equalized Wealth Level and BISD Chapter 41 Update
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| Presenter: |
Tish Grill & Regina Howell
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| Subject: |
5.F. Instructional Materials Committee
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| Presenter: |
Renee Cadena
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action on Nominations for the 2014-2015 Central Appraisal District of Bandera County Board of Directors Election
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| Presenter: |
Regina Howell & Dr. Barbara Skipper
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| Subject: |
6.B. Consideration and possible action to accept Property Donations and Property Bids
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|
| Presenter: |
Tish Grill
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|
| Subject: |
6.C. Consideration and possible action on selection of proposal to award Track Refurbishment Project
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|
| Presenter: |
Tish Grill & Ed Barnes
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| Subject: |
6.D. Consideration and possible action to approve the General Fund Budget Amendment
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| Presenter: |
Tish Grill
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| Subject: |
7. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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