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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. Consent Agenda
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4.A. Approve Minutes of March 24, 2014 Regular Board Meeting
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4.B. Approve Personnel Report
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4.B.1. Accept Professional Appointments
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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. Quarterly Investment Report
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4.F. 2014-2015 Monthly Budget Projection Update
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4.G. Food Service Report
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4.H. Curriculum/Instruction Report
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4.I. Technololgy 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. Transportaiton Report
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4.M. Grant Report
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4.N. Student Transfer 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. Monthly ADA
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5.B.2. Ag Students and Aquaponics System
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5.B.3. Summer Leadership Institute (SLI)
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5.B.4. End of Year Events
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5.C. 2013 MAP Report for Central Appraisal District of Bandera County
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5.D. First Reading of TASB Board Policy Update 99
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5.E. State Testing Report
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5.F. 2013-2014 District Financial Update
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5.G. 2014-2015 District Financial Update
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6. Regular Agenda
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6.A. Consideration and possible action to accept Donation from the Education Foundation to Bandera ISD for Teacher Grants
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6.B. Consideration and possible action to approve the use of bus transportation to support the Medina Lake Cajun Festival and Great Gumbo Cookoff
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6.C. Consideration and possible action to approve the 2014-2015 Contract for Southwest Food Excellence
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6.D. Consideration and possible action to approve Section 125 Cafeteria Plan Amendment Resolution
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6.E. Consideration and possible action to approve the disposal of School Bus
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 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: |
Hill Country Elementary
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| Subject: |
3. Recognition
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| Presenter: |
Laura Klein
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve Minutes of March 24, 2014 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 Appointments
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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. Quarterly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
4.F. 2014-2015 Monthly Budget Projection Update
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| Presenter: |
Tish Grill
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| Subject: |
4.G. Food Service Report
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| Presenter: |
Matt Haas
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| Subject: |
4.H. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.I. Technololgy 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. Transportaiton Report
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| Presenter: |
Kay Miller
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| Subject: |
4.M. Grant Report
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| Presenter: |
Tracy Thayer
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| Subject: |
4.N. Student Transfer Report
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| Presenter: |
Marie Halloran
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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. Monthly ADA
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| Subject: |
5.B.2. Ag Students and Aquaponics System
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| Subject: |
5.B.3. Summer Leadership Institute (SLI)
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| Subject: |
5.B.4. End of Year Events
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| Subject: |
5.C. 2013 MAP Report for Central Appraisal District of Bandera County
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| Presenter: |
Wendy Grams, Chief Appraiser
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| Subject: |
5.D. First Reading of TASB Board Policy Update 99
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| Presenter: |
Renee Cadena
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| Subject: |
5.E. State Testing Report
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| Presenter: |
Bonnie Hale
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| Subject: |
5.F. 2013-2014 District Financial Update
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| Presenter: |
Tish Grill
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| Subject: |
5.G. 2014-2015 District Financial Update
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| Presenter: |
Tish Grill
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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 to Bandera ISD for Teacher Grants
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| Presenter: |
BISD Education Foundation
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| Subject: |
6.B. Consideration and possible action to approve the use of bus transportation to support the Medina Lake Cajun Festival and Great Gumbo Cookoff
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| Presenter: |
Regina Howell
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| Subject: |
6.C. Consideration and possible action to approve the 2014-2015 Contract for Southwest Food Excellence
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| Presenter: |
Tish Grill
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| Subject: |
6.D. Consideration and possible action to approve Section 125 Cafeteria Plan Amendment Resolution
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| Presenter: |
Tish Grill
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| Subject: |
6.E. Consideration and possible action to approve the disposal of School Bus
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| Presenter: |
Tish Grill
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| Subject: |
7. Adjourn
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