|
Meeting Agenda
|
|---|
|
1. Call to Order & Establish Quorum
|
|
2. Pledge of Allegiance
|
|
3. Board Recognition
|
|
3.A. Bandera Middle School Students of the Month
|
|
4. Consent Agenda
|
|
4.A. Approve the Minutes for October 13, 2014
|
|
4.B. Approve Personnel Report
|
|
4.B.1. Accept Professional Appointments
|
|
4.B.2. Accept Professional Resignations
|
|
4.C. Budget Status Report
|
|
4.D. Monthly Investment Report
|
|
4.E. Food Service Report
|
|
4.F. Curriculum/Instruction Report
|
|
4.G. Technology Report
|
|
4.H. Facilities Report
|
|
4.I. Testing & At-Risk Services Report
|
|
4.J. Transportation Report
|
|
4.K. Special Education Compliance Profile 2013-14
|
|
5. Information
|
|
5.A. Citizens Comments
|
|
5.B. Superintendent's Report
|
|
5.B.1. Current ADA
|
|
5.B.2. Recognition of Board Member Don Miller for Board of Trustee Service
|
|
5.B.3. Update on 2015-2016 School Calendar
|
|
5.B.4. BMS Library Report
|
|
5.C. Athletic Report
|
|
5.D. Safe Link Report
|
|
6. Convene in Closed Meeting
|
|
6.A. Pursuant to Section 551.072 of the Texas Government Code, deliberation of the purchase, exchange, lease, or value of real property
|
|
7. Reconvene in Open Meeting
|
|
7.A. Consideration and possbile action on resolution authorizing the purchase of 2.18 acres of land, more or less, out of Abstract 220, William Kelly Survey No. 35, Tract 47, Bandera County, Texas, located at 1632 Highway 173 South, Bandera, Texas
|
|
8. Regular Agenda
|
|
8.A. Consideration and possible action to accept donation from the Education Foundation to Bandera ISD for Teacher Grants
|
|
8.B. Consideration and possible action to approve the Bandera ISD Annual Financial Report for year ending June 30, 2014
|
|
8.C. Consideration and possible action to approve Board Policy Update 100 as recommended by TASB Policy Service
|
|
8.D. Consideration and possible action to accept Property Bids
|
|
8.E. Consideration and possible action to approve Resolution on Commitment of Fund Balance
|
|
8.F. Consideration and possible action to approve the General Fund Budget Amendment
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 10, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order & Establish Quorum
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
Bandera Middle School
|
|
| Subject: |
3. Board Recognition
|
|
| Subject: |
3.A. Bandera Middle School Students of the Month
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approve the Minutes for October 13, 2014
|
|
| Presenter: |
Marie Halloran
|
|
| Subject: |
4.B. Approve Personnel Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
4.B.1. Accept Professional Appointments
|
|
| Subject: |
4.B.2. Accept Professional Resignations
|
|
| Subject: |
4.C. Budget Status Report
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.D. Monthly Investment Report
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.E. Food Service Report
|
|
| Presenter: |
Chef Matt Haas
|
|
| Subject: |
4.F. Curriculum/Instruction Report
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
4.G. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
4.H. Facilities Report
|
|
| Presenter: |
Ed Barnes
|
|
| Subject: |
4.I. Testing & At-Risk Services Report
|
|
| Presenter: |
Bonnie Hale
|
|
| Subject: |
4.J. Transportation Report
|
|
| Presenter: |
Kay Miller
|
|
| Subject: |
4.K. Special Education Compliance Profile 2013-14
|
|
| Presenter: |
Patricia Galm
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.A. Citizens Comments
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
5.B. Superintendent's Report
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
5.B.1. Current ADA
|
|
| Subject: |
5.B.2. Recognition of Board Member Don Miller for Board of Trustee Service
|
|
| Subject: |
5.B.3. Update on 2015-2016 School Calendar
|
|
| Subject: |
5.B.4. BMS Library Report
|
|
| Subject: |
5.C. Athletic Report
|
|
| Presenter: |
David T. Sine
|
|
| Subject: |
5.D. Safe Link Report
|
|
| Presenter: |
Kay Miller & Tracy Thayer
|
|
| Subject: |
6. Convene in Closed Meeting
|
|
| Subject: |
6.A. Pursuant to Section 551.072 of the Texas Government Code, deliberation of the purchase, exchange, lease, or value of real property
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
7. Reconvene in Open Meeting
|
|
| Subject: |
7.A. Consideration and possbile action on resolution authorizing the purchase of 2.18 acres of land, more or less, out of Abstract 220, William Kelly Survey No. 35, Tract 47, Bandera County, Texas, located at 1632 Highway 173 South, Bandera, Texas
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
8. Regular Agenda
|
|
| Subject: |
8.A. Consideration and possible action to accept donation from the Education Foundation to Bandera ISD for Teacher Grants
|
|
| Presenter: |
Patricia McMullan and other Ed Foundation Members
|
|
| Subject: |
8.B. Consideration and possible action to approve the Bandera ISD Annual Financial Report for year ending June 30, 2014
|
|
| Presenter: |
Greg Knopp, Auditor
|
|
| Subject: |
8.C. Consideration and possible action to approve Board Policy Update 100 as recommended by TASB Policy Service
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
8.D. Consideration and possible action to accept Property Bids
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
8.E. Consideration and possible action to approve Resolution on Commitment of Fund Balance
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
8.F. Consideration and possible action to approve the General Fund Budget Amendment
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
9. Adjourn
|
|
| Presenter: |
Dr. Barbara Skipper
|
|