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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. Hill Country Elementary Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes of March 17, 2015 Regular Board Meeting
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4.B. Approve Personnel Report Recommendations:
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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.B.3. Approve Stipend Recommendation
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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. Curriculm & Instruction Report
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4.G. Testing & At-Risk Services
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4.H. Technology Report
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4.I. Food Service Report
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4.J. Facilities Report
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4.K. Transportation Report
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4.L. Grant Report for January, February, March 2015
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4.M. Adopt a Resolution regarding Extracurricular Status of Kendall County 4-H Organization
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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. TASB Bandera Business Awards:
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5.B.2.a. Bandera Bulletin
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5.B.2.b. Bandera Courier
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5.B.2.c. McMullan Insurance
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5.B.2.d. Hevenor Lumber Company
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5.B.2.e. Texas Hill Country Bank
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5.B.2.f. Hondo National Bank
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5.C. 2014-2015 District Financial Update
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5.D. 2015-2016 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 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 2015-2016 Contract with Southwest Foodservice Excellence
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6.D. Consideration and possible action on Textbook Adoption
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Board President
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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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| Subject: |
3.A. Hill Country Elementary Students of the Month
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| Presenter: |
Laura Klein, Principal, Hill Country Elementary
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve the Minutes of March 17, 2015 Regular Board Meeting
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| Presenter: |
Marie Halloran
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| Subject: |
4.B. Approve Personnel Report Recommendations:
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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.B.3. Approve Stipend Recommendation
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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. Curriculm & Instruction Report
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| Presenter: |
Regina Howell, Interim
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| Subject: |
4.G. Testing & At-Risk Services
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| Presenter: |
Bonnie Hale
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| Subject: |
4.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.I. Food Service Report
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| Presenter: |
Matt Haas
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| Subject: |
4.J. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.K. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.L. Grant Report for January, February, March 2015
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| Presenter: |
Tracy Thayer
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| Subject: |
4.M. Adopt a Resolution regarding Extracurricular Status of Kendall County 4-H Organization
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| Presenter: |
Regina Howell
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| Subject: |
5. Information
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| Subject: |
5.A. Citizens Comments
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| Presenter: |
Board President
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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. TASB Bandera Business Awards:
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| Subject: |
5.B.2.a. Bandera Bulletin
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| Subject: |
5.B.2.b. Bandera Courier
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| Subject: |
5.B.2.c. McMullan Insurance
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| Subject: |
5.B.2.d. Hevenor Lumber Company
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| Subject: |
5.B.2.e. Texas Hill Country Bank
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| Subject: |
5.B.2.f. Hondo National Bank
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| Subject: |
5.C. 2014-2015 District Financial Update
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| Presenter: |
Tish Grill
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| Subject: |
5.D. 2015-2016 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 for Teacher Grants
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| Presenter: |
Regina Howell & Brittany Hicks
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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 2015-2016 Contract with Southwest Foodservice Excellence
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| Presenter: |
Tish Grill
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| Subject: |
6.D. Consideration and possible action on Textbook Adoption
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| Presenter: |
Tracy Thayer
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| Subject: |
7. Adjourn
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| Presenter: |
Board President
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