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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. School Board Appreciation
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4. Consent Agenda
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4.A. Approve Minutes of December 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 Report & Budget Planning Calendar
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4.G. Food Service Report
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4.H. Curriculum/Instruction Report
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4.I. Technology Report
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4.J. Maintenance Report
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4.K. Testing/At-Risk Report
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4.L. Transportation Report
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4.M. Annual Measureable Achievement Objectives 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.B.1. Current ADA
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5.B.2. State of the District
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5.B.3. Recognition of State Cross Country Team & Coaches
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5.C. Board Operating Procedures Update
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5.D. 2014-2015 School Calendar Update
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5.E. Gold Performance Award System
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6. Regular Agenda
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6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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6.B. Consideration and possible action to approve the purchase of Band Uniforms
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6.C. Consideration and possible action to approve Resolution on Commitment of Fund Balance
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6.D. Consideration and possible action to approve the General Fund Budget Amendment #2
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6.E. Consideration and possible action to accept Property Bids
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7. Convene in Closed Meeting
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7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation about the Evaluation and Contract Extension of the Superintendent
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2014 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. School Board Appreciation
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| Presenter: |
Tracy Thayer
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve Minutes of December 9, 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.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 Report & Budget Planning Calendar
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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. 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. Testing/At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.L. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.M. Annual Measureable Achievement Objectives Report
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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. Current ADA
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| Subject: |
5.B.2. State of the District
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| Subject: |
5.B.3. Recognition of State Cross Country Team & Coaches
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| Subject: |
5.C. Board Operating Procedures Update
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| Presenter: |
Regina Howell & Dr. Barbara Skipper
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| Subject: |
5.D. 2014-2015 School Calendar Update
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| Presenter: |
Tracy Thayer
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| Subject: |
5.E. Gold Performance Award System
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| Presenter: |
Gary Bitzkie
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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| Presenter: |
Regina Howell & Dr. Barbara Skipper
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| Subject: |
6.B. Consideration and possible action to approve the purchase of Band Uniforms
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| Presenter: |
Tish Grill
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| Subject: |
6.C. Consideration and possible action to approve Resolution on Commitment of Fund Balance
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| Presenter: |
Tish Grill
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| Subject: |
6.D. Consideration and possible action to approve the General Fund Budget Amendment #2
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| Presenter: |
Tish Grill
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| Subject: |
6.E. Consideration and possible action to accept Property Bids
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| Presenter: |
Tish Grill
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| Subject: |
7. Convene in Closed Meeting
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| Subject: |
7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation about the Evaluation and Contract Extension of the Superintendent
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|
| Presenter: |
Dr. Barbara Skipper
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|
| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
9. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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