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This
briefing is a summary of action taken by the Bandera
Independent School District Board of Trustees at their
recent scheduled meeting. It is provided as a courtesy
and not a requirement of the Texas Open Meetings Act. It
is not intended to act as the official minutes which are
maintained by the Superintendent’s office and approved
by the Board at a later date.
Bandera
ISD Board Briefings – April 14, 2009
Call
to Order and Establish Quorum:
A
meeting of the Bandera ISD Board of Trustees was held on
April 14th at the Bandera ISD Central Office located at
815 Pecan Street in Bandera. Board President, Genevieve
Modarelli called the meeting to order at 6:30 PM.
A
quorum was established with Board Members Rick Groomer,
Barbara Skipper, Lee Haile, Don Miller, and Genevieve
Modarelli in attendance.
Pledge of Allegiance:
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The Pledge of Allegiance to the United States and
Texas flag was presented by Bandera High School
students Trista Bishop and Erik Scott.
Recognition:
Brad
Domitrovich, Bandera ISD Communications, presented the
recognition items to the Board which included:
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Trista Bishop and Eric Scott from Bandera High
School, were recognized as "Students of the Month"
by Superintendent Dr. Kevin Dyes, Board President
Genevieve Modarelli, and Principal Theresa Keel.
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Barbara Carter, BHS Key Club Advisor introduced
students Tiffany Leggett and Molly Frost who spoke
about the BHS Key Club.
Consent Agenda:
The
Board approved the Consent Agenda which included:
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Approve the Minutes of the March 17th Regular Board
Meeting.
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Budget Status Report.
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Approved Personnel Report with changes made today.
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Food Service Report.
Information:
No one
signed up to be heard for Citizen's Comments.
Dr.
Kevin Dyes presented the Superintendent's Report which
included:
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Student Activities at Bandera ISD including Cross X
Debate – State Champions; BHS UIL Academic District
Champions; Girls Golf District Champions; Boys Golf
3rd in District; BHS Robotics Team Qualified for
National Competition; Odyssey of the Mind qualified
for National Competition; and the FFA Horse Judging
Team winning Area and advancing to State.
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District Information including Facilities Planning.
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Legislative Update including Finance SB982/HB1555/HB/SB2392;
Uniform GPA 2007 Legislative Session; and Stimulus
Package.
Other Information Items:
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Update on Student Transfers for 2008-2009.
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Stipend Information for 2009-2010.
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Proposed Student Handbook Changes for 2009-2010.
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Proposed Staff Handbook Changes for 2009-2010.
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Preliminary Budget Information for 2009-2010.
Regular Agenda:
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The Board approved accepting a donation from the
Bandera ISD Education Foundation for Teacher Grants
in the amount of $14,055.
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The Board approved to accept the bid submitted by
Edward A. Trainum in the amount of $1,000 for Lake
Medina Shores Sec. A, Lot 243, 156 AC.
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The Board approved the HVAC Repairs and Service
Contracts with D’Spain Sales and Service; Ever Gold
Product Refrigeration; David Callaway; and Zinsmeyer
Mechanical for the 2009-2010 school year.
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The Board approved awarding Chastain Excavation the
High School Parking Lot Repairs and Additions
Contract for $109,026.
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The Board approved awarding Allied Tank Service the
contract for $54,825 to perform the necessary
repairs to the Alkek Water Storage Tank.
Adjourn:
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The meeting was adjourned at 7:05 PM.
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