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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. Consent Agenda
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3.A. Approve the Minutes from April 14, 2014 Regular Board Meeting
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3.B. Approve Personnel Report
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3.B.1. Accept Professional Appointments
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3.B.2. Accept Professional Resignations
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3.C. Budget Status Report
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3.D. Monthly Investment Report
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3.E. 2014-2015 Monthly Budget Projection Update
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3.F. Food Service Report
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3.G. Curriculum/Instruction Report
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3.H. Technology Report
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3.I. Maintenance Report
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3.J. Testing/At-Risk Report
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3.K. Transportation Report
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4. Information
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4.A. Citizens Comments
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4.B. Superintendent's Report
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4.B.1. Current ADA
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4.B.2. Recognition of Campus State & National Participants
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4.C. Progress on Practice Field Repairs
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4.D. Grounds Maintenance Proposals
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5. Regular Agenda
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5.A. Authorize Superintendent to employ Professional Staff for the months of May, June, July and August 2014
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5.B. Consideration and possible action on Proclamation 2014 Adoption Recommendations
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5.C. Approval of TASB Update 99, affecting local policies:
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5.C.1. BDD(LOCAL): Board Internal Organization - Attorney
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5.C.2. BP(LOCAL): Administrative Regulations
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5.C.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions
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5.C.4. CK(LOCAL): Safety Program/Risk Management
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5.C.5. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions
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5.C.6. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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5.C.7. EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction
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5.C.8. FB(LOCAL): Equal Eductional Opportunity
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5.C.9. FFF(LOCAL): Student Welfare - Student Safety
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5.C.10. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment and Retaliation
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 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. Consent Agenda
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| Subject: |
3.A. Approve the Minutes from April 14, 2014 Regular Board Meeting
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
3.B. Approve Personnel Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
3.B.1. Accept Professional Appointments
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|
| Subject: |
3.B.2. Accept Professional Resignations
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|
| Subject: |
3.C. Budget Status Report
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|
| Presenter: |
Tish Grill
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|
| Subject: |
3.D. Monthly Investment Report
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|
| Presenter: |
Tish Grill
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|
| Subject: |
3.E. 2014-2015 Monthly Budget Projection Update
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|
| Presenter: |
Tish Grill
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| Subject: |
3.F. Food Service Report
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| Presenter: |
Chef Matt Haas
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| Subject: |
3.G. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
3.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
3.I. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
3.J. Testing/At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
3.K. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4. Information
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| Subject: |
4.A. Citizens Comments
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| Presenter: |
Dr. Barbara Skipper
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|
| Subject: |
4.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.B.1. Current ADA
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|
| Subject: |
4.B.2. Recognition of Campus State & National Participants
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|
| Subject: |
4.C. Progress on Practice Field Repairs
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|
| Presenter: |
Ed Barnes
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|
| Subject: |
4.D. Grounds Maintenance Proposals
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|
| Presenter: |
Ed Barnes
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|
| Subject: |
5. Regular Agenda
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|
| Subject: |
5.A. Authorize Superintendent to employ Professional Staff for the months of May, June, July and August 2014
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|
| Presenter: |
Regina Howell
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|
| Subject: |
5.B. Consideration and possible action on Proclamation 2014 Adoption Recommendations
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|
| Presenter: |
Renee Cadena
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|
| Subject: |
5.C. Approval of TASB Update 99, affecting local policies:
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|
| Presenter: |
Renee Cadena
|
|
| Subject: |
5.C.1. BDD(LOCAL): Board Internal Organization - Attorney
|
|
| Subject: |
5.C.2. BP(LOCAL): Administrative Regulations
|
|
| Subject: |
5.C.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions
|
|
| Subject: |
5.C.4. CK(LOCAL): Safety Program/Risk Management
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|
| Subject: |
5.C.5. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions
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|
| Subject: |
5.C.6. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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|
| Subject: |
5.C.7. EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction
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|
| Subject: |
5.C.8. FB(LOCAL): Equal Eductional Opportunity
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|
| Subject: |
5.C.9. FFF(LOCAL): Student Welfare - Student Safety
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|
| Subject: |
5.C.10. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment and Retaliation
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| Subject: |
6. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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