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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. Miranda Schott, Bandera Middle School Student
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4. Consent Agenda
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4.A. Approve the Minutes from May 12, 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. Food Service Report
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4.F. Curriculum/Instruction Report
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4.G. Technology Report
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4.H. Maintenance Report
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4.I. Testing/At-Risk Report
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4.J. Transportation Report
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4.K. School Health Advisory Council Report for Spring 2014
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4.L. Approval of Appraisal Calendar and Appraiser List for 2014-2015
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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. UIL District 14 Ticket and Passes Information
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5.B.3. TASB Summer Leadership Training in San Antonio
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5.C. Summary of End of Course (EOC) & STAAR Results
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5.D. Gifted and Talented (GT) Annual Report
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5.E. Progress on Student Handbook & Code of Conduct
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5.F. Summer School & Acceleration to include HB 5 and EOC's
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5.G. HB 5 Community Engagement Update
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5.H. Performance Objectives Campus and District Plans
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6. Regular Agenda
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6.A. Consideration and possible action to approve the 2014-2015 meal prices
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6.B. Consideration and possible action to approve the 2014-15 Grounds Maintenance Bids
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7. Closed Meeting
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7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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8. Reconvene in Open Meeting
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8.A. Action, if any, resulting from Closed Meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 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: |
Miranda Schott
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| Subject: |
3. Recognition
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| Presenter: |
Tracy Thayer
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| Subject: |
3.A. Miranda Schott, Bandera Middle School Student
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| Presenter: |
Tracy Thayer
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve the Minutes from May 12, 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. Food Service Report
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| Presenter: |
Chef Matt Haas
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| Subject: |
4.F. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.H. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.I. Testing/At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.J. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.K. School Health Advisory Council Report for Spring 2014
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| Presenter: |
Tracy Thayer
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| Subject: |
4.L. Approval of Appraisal Calendar and Appraiser List for 2014-2015
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| Presenter: |
Gary Bitzkie
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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. UIL District 14 Ticket and Passes Information
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| Subject: |
5.B.3. TASB Summer Leadership Training in San Antonio
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| Subject: |
5.C. Summary of End of Course (EOC) & STAAR Results
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| Presenter: |
Bonnie Hale
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| Subject: |
5.D. Gifted and Talented (GT) Annual Report
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| Presenter: |
Bonnie Hale
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| Subject: |
5.E. Progress on Student Handbook & Code of Conduct
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| Presenter: |
Renee Cadena
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| Subject: |
5.F. Summer School & Acceleration to include HB 5 and EOC's
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| Presenter: |
Renee Cadena
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| Subject: |
5.G. HB 5 Community Engagement Update
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| Presenter: |
Tracy Thayer
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| Subject: |
5.H. Performance Objectives Campus and District Plans
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| Presenter: |
Tracy Thayer & Campus Principals
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve the 2014-2015 meal prices
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| Presenter: |
Tish Grill
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| Subject: |
6.B. Consideration and possible action to approve the 2014-15 Grounds Maintenance Bids
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| Presenter: |
Ed Barnes & Tish Grill
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| Subject: |
7. Closed Meeting
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| Subject: |
7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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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. Action, if any, resulting from Closed Meeting
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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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