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August 24, 2010 at 6:00 PM - Work Session

I. Call to Order
II. Invocation and Pledges to Allegiance
III. Recognitions
IV. Consent Agenda
IV.A. Minutes:
IV.A.1. Regular meeting of July 15, 2008
IV.A.2. Special meeting of July 22, 2008
IV.A.3. Work Session meeting of August 8, 2008
IV.A.4. Special meeting of August 9, 2008
IV.A.5. Special meeting of August 14, 2008
IV.B. Consider purchases over $25,000
IV.B.1. Dual Purpose Paper - Bosworth Papers, Inc, $46,200
IV.C. Student Transfers
IV.D. Consider awarding Athletic Bids
IV.D.1. Bid #0708-024 - Baseball Equipment
IV.D.2. Bid #0708-025 - Softball Equipment
IV.D.3. Bid #0708-026 - Girls Soccer Equipment
IV.D.4. Bid #0708-027 - Boys Soccer Equipment
IV.D.5. Bid #0708-028 - Girls Track Equipment
IV.D.6. Bid #0708-029 - Boys Track Equipment
V. Citizens to be heard
Description:  Citizens wishing to address the Board regarding matters not listed on the posted agenda wil be heard at this time.
VI. Items of Information
VI.A. Texas State Teachers Association
VI.B. Architect's Report
VI.C. Monthly Tax Report
VI.D. Monthly Financial Report
VI.E. Monthly Investment Report
VI.F. Gifts and Bequests
VI.G. Review Cumulative Purchases Over $25,000
VII. Superintendent
VII.A. Superintendent's recommendations on personnel employment, resignations, leaves of absence, contract renewals, contract non-renewals
VIII. Human Resources
VIII.A. Consider approval of a Memorandum of Understanding with Bexar County Juvenile Justice Academy for school year 2008-2009:
VIII.B. Consider approval of Excess Workers Compensation Insurance carrier (RFP 0708-030).
VIII.C. Consider approval of TASB Board Policy Update 83.
IX. Business and Finance
IX.A. Certification of 2008 Appraisal Roll
IX.B. Set date for public hearing to discuss the 2008-2009 budget and proposed tax rates.
IX.C. Set date to finalize the 2007-2008 budget amendments and adopt the 2008-2009 district budget.
IX.D. Consider approval of 2008-2009 Pay Scale.
IX.E. Consider approval of Food and Non-food Purchases for the Child Nutrition Program for the 2008-2009 fiscal year.
IX.F. Consider approval of Fuel Purchases for Transportation for the 2008-2009 fiscal year.
IX.G. Consider approval of Property, Casualty, and Liability Insurance.
X. Teaching & Learning
Description:  There are no items for this division.
XI. Technology Services
XI.A. Consider approval of Dell Computer Equipment purchases for 2008-2009 fiscar year.
XI.B. Consider Approval of the Purchase and Installation of the Network Infrastructure for McNair Middle School.
XI.C. Consider Approval of the Purchase and Installation of the Network Infrastructure for Kriewald Road Elementary Lab.
XII. Closed Session
Description:  As permitted by Section, 551,001-551.146 of the Texas Government code (the Open Meeting Law).
XII.A. Discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals, contract non-renewals
XII.B. In Accordance With Texas Government Code, Section 551.072 Deliberation Regarding Real Property
XIII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
XIV. Other Business
XV. Adjournment
XVI. Call to order
XVII. Budget work session
XVIII. Adjournment
XIX. Call to order
XX. Budget work session
XXI. Adjournment
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