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Meeting Agenda
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1. Call to Order & Establish Quorum
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2. Pledge of Allegiance
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3. Board Recognition
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4. Consent Agenda
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4.A. Approval of the Minutes of October 14, 2013 Regular Board Meeting
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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.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. 2014-2015 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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4.L. Special Education 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.C. Update Report on Athletic Program
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5.D. Retention Pay Recommendation
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5.E. First Reading of TASB Board Policy Update 98
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6. Regular Agenda
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6.A. Consideration and possible action to accept donation from the Education Foundation for Teacher Grants
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6.B. Consideration and possible action to elect Directors for the Central Appraisal District of Bandera County for the years 2014-2015
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6.C. Consideration and possible action on Superintendent recommendation on Retention Pay
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6.D. Consideration and possible action to approve the Bandera ISD Audit for 2012-13 fiscal year
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 11, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order & Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Alkek Elementary
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| Subject: |
3. Board Recognition
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| Presenter: |
Scott Tipton
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approval of the Minutes of October 14, 2013 Regular Board Meeting
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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.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. 2014-2015 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: |
Chef Marcus Lopez
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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: |
4.L. Special Education Report
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| Presenter: |
Patricia Galm
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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.C. Update Report on Athletic Program
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| Presenter: |
Coach David T. Sine
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| Subject: |
5.D. Retention Pay Recommendation
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
5.E. First Reading of TASB Board Policy Update 98
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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 to accept donation from the Education Foundation for Teacher Grants
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| Presenter: |
Patricia McMullan
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| Subject: |
6.B. Consideration and possible action to elect Directors for the Central Appraisal District of Bandera County for the years 2014-2015
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| Presenter: |
Regina Howell & Dr. Barbara Skipper
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| Subject: |
6.C. Consideration and possible action on Superintendent recommendation on Retention Pay
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
6.D. Consideration and possible action to approve the Bandera ISD Audit for 2012-13 fiscal year
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| Presenter: |
Greg Knopp
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| Subject: |
7. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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