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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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4. Selection of Board Officers to Serve from December 2013 to December 2014
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5. Consent Agenda
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5.A. Approval of the Minutes of
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5.A.1. November 11, 2013 Regular Board Meeting
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5.A.2. November 15, 2013 Canvass Votes Trustee Election
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5.A.3. November 25, 2013 Special Board Meeting
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5.B. Approval of Personnel Report
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5.B.1. Accept Professional Recommendations
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5.B.2. Accept Professional Resignations
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5.C. Budget Status Report
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5.D. Monthly Investment Report
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5.E. 2014-2015 Monthly Budget Projection Update
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5.F. Food Service Report
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5.G. Curriculum/Instruction Report
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5.H. Testing and At-Risk Services
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5.I. Technology Report
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5.J. Maintenance Report
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5.K. Transportation Report
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5.L. Approve the Adjunct Faculty Appointment and Adjunct Faculty Agreement for Stacy Teston, Bandera County Extension Agent - Family Consumer Science
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6. Information
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6.A. Citizens Comments
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6.B. Superintendent's Report
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6.B.1. Current ADA
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6.B.2. Fall PEIMS Comparison
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6.B.3. Texas Comptroller Leadership Circle Award
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6.C. Band Uniform Update
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6.D. Announcement of Board Members' Continuing Education Hours
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6.E. Texas Academic Performance Report (formerly reported as Academic Excellence Indicator System)
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7. Regular Agenda
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7.A. Consideration and possible action to accept donation from Bandera Athletic Capital Improvement Team (BACIT)
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7.B. Consideration and possible action to approve Policy Update 98, affecting (LOCAL) policies:
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7.B.1. BBE(LOCAL): Board Members - Authority
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7.B.2. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Record
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7.B.3. DFFA(LOCAL): Reduction in Force - Financial Exigency
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7.B.4. DFFB(LOCAL): Reduction in Force - Program Change
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7.B.5. DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances
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7.B.6. DH(LCOAL): Employee Standards of Conduct
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7.B.7. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers
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7.B.8. EC(LOCAL): School Day
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7.B.9. EI(LOCAL): Academic Achievement
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7.B.10. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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7.B.11. FEA(LOCAL): Attendance - Compulsory Attendance
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7.B.12. FEC(LOCAL): Attendance - Attendance for Credit
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 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: |
Hill Country Elementary
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| Subject: |
3. Recognition
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| Presenter: |
Laura Klein, Hill Country Elementary
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| Subject: |
4. Selection of Board Officers to Serve from December 2013 to December 2014
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
5. Consent Agenda
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| Subject: |
5.A. Approval of the Minutes of
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| Presenter: |
Marie Halloran
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| Subject: |
5.A.1. November 11, 2013 Regular Board Meeting
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| Subject: |
5.A.2. November 15, 2013 Canvass Votes Trustee Election
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| Subject: |
5.A.3. November 25, 2013 Special Board Meeting
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| Subject: |
5.B. Approval of Personnel Report
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| Presenter: |
Regina Howell
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| Subject: |
5.B.1. Accept Professional Recommendations
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| Subject: |
5.B.2. Accept Professional Resignations
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| Subject: |
5.C. Budget Status Report
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| Presenter: |
Tish Grill
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| Subject: |
5.D. Monthly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
5.E. 2014-2015 Monthly Budget Projection Update
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| Presenter: |
Tish Grill
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| Subject: |
5.F. Food Service Report
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| Presenter: |
Chef Marcus Lopez
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| Subject: |
5.G. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
5.H. Testing and At-Risk Services
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| Presenter: |
Bonnie Hale
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| Subject: |
5.I. Technology Report
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| Presenter: |
David Brown
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| Subject: |
5.J. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
5.K. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
5.L. Approve the Adjunct Faculty Appointment and Adjunct Faculty Agreement for Stacy Teston, Bandera County Extension Agent - Family Consumer Science
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| Presenter: |
Regina Howell
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| Subject: |
6. Information
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| Subject: |
6.A. Citizens Comments
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| Presenter: |
Board President
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| Subject: |
6.B. Superintendent's Report
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| Presenter: |
Regina Howell
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| Subject: |
6.B.1. Current ADA
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| Subject: |
6.B.2. Fall PEIMS Comparison
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| Subject: |
6.B.3. Texas Comptroller Leadership Circle Award
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| Subject: |
6.C. Band Uniform Update
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| Presenter: |
Tim Howell, Band Director
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| Subject: |
6.D. Announcement of Board Members' Continuing Education Hours
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| Presenter: |
Board President
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| Subject: |
6.E. Texas Academic Performance Report (formerly reported as Academic Excellence Indicator System)
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| Presenter: |
Tracy Thayer
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| Subject: |
7. Regular Agenda
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| Subject: |
7.A. Consideration and possible action to accept donation from Bandera Athletic Capital Improvement Team (BACIT)
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| Presenter: |
BACIT Officers
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| Subject: |
7.B. Consideration and possible action to approve Policy Update 98, affecting (LOCAL) policies:
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| Presenter: |
Renee Cadena
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| Subject: |
7.B.1. BBE(LOCAL): Board Members - Authority
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| Subject: |
7.B.2. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Record
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|
| Subject: |
7.B.3. DFFA(LOCAL): Reduction in Force - Financial Exigency
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|
| Subject: |
7.B.4. DFFB(LOCAL): Reduction in Force - Program Change
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| Subject: |
7.B.5. DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances
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| Subject: |
7.B.6. DH(LCOAL): Employee Standards of Conduct
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| Subject: |
7.B.7. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers
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| Subject: |
7.B.8. EC(LOCAL): School Day
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| Subject: |
7.B.9. EI(LOCAL): Academic Achievement
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| Subject: |
7.B.10. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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| Subject: |
7.B.11. FEA(LOCAL): Attendance - Compulsory Attendance
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7.B.12. FEC(LOCAL): Attendance - Attendance for Credit
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| Subject: |
8. Adjourn
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| Presenter: |
Board President
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