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August 29, 2013 at 11:00 AM - Regular

Agenda
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG AND THE PLEDGE TO THE TEXAS FLAG
2. QUORUM
3. BOARD MINUTES FROM THE BUDGET HEARING AND THE REGULAR BUSINESS MEETING OF AUGUST 1, 2013.
Description:  The Superintendent recommends approving the minutes from the Budget Hearing and the Regular Business Meeting of August 1, 2013 as written.
4. SUPERINTENDENT'S REPORT
4.A. Staff and Student Honors, Achievements and Activities
4.B. Legislative updates/ review of recent workshop/conferences attended
4.C. Calendar of Events
4.D. Program:  Fort Sam Houston Elementary Cougar Ambassadors and Student to Student and Junior Student to Student New Kids Camp
5. BOARD OF TRUSTEES COMMENTS
6. PUBLIC COMMENTS
7. RECOMMENDATION TO APPROVE THE GO PUBLIC EDUCATION CAMPAIGN EXPENDITURE TO THE BEXAR COUNTY SCHOOL BOARDS COALITION 
Description:  The Superintendent recommends approving the Go Public Education Campaign expenditure to the Bexar County School Boards Coalition.
8. THE FINANCIAL REPORT
Description:  The Superintendent recommends approving the Financial Report as submitted.
9. FINAL BUDGET AMENDMENT FOR THE 2012-2013 FISCAL YEAR
Description:  The Superintendent recommends approving the Final Budget Amendment for the 2012-2013 fiscal year as presented.
10. GOVERNMENTAL ACCOUNTING STANDARDS BOARD 54 (GASB) FUND BALANCE RESOLUTION
Description:  The Superintendent recommends approving the Governmental Accounting Standards Board 54 Fund Balance Resolution as presented.
11. RECOMMENDATION TO APPROVE SELECTIONS OF INSTRUCTIONAL MATERIALS UTILIZING THE INSTRUCTIONAL MATERIALS ALLOTMENT FUND
Description:  The Superintendent recommends approving the selections of instructional materials utilizing the Instructional Materials Allotment Fund.
12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
12.A. Hiring/Issuing of Contracts
12.B. Personnel Issues - Information Only
12.B.1. Resignations
12.B.2. Retirements
12.B.3. Terminations
12.B.4. Reassignments
12.B.5. Leave of Absences
12.C. Other Personnel Issues
13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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