April 10, 2019 at 7:00 PM - Regular Meeting
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Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq., have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order. |
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Invocation Pledge of Allegiance:
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Recognitions and Introductions:
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1. Student Recognition
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2. Staff Recognition
Description:
AP Showcase-Growth of AP Program-Zwicke
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Citizen Communication:
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Adoption of Consent Agenda:
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1. Approval of the following Minutes:
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1.A. March 6, 2019 Regular Meeting
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2. Approval of Financial Report-March, 2019
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Action Items:
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1. Discuss and consider approval of TEKS Certification for the 2019-2020 Instructional Materials Allotment
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2. Discuss and consider approval of the 2019-2020 San Antonio ISD Regional Day School Program for the Deaf Shared Service Agreement (SAISD RSDPD)
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3. Discuss and consider approval authorizing the Superintendent to negotiate the purchase of buses for the district with the total cost not to exceed $160,000
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4. Discuss and consider approval to purchase new bleachers for the Poth High School gym
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Communication Items:
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1. Information Items
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1.A. Business Manager Update
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1.A.a. March 2019 Bank Reconciliation
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1.A.b. March 2019 Summary Board Report
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1.A.c. Tax Collections Report
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1.A.d. Budget and Forecasting
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1.B. Superintendent Update
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1.B.a. Enrollment Update
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1.B.b. Facilities Update
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1.B.c. Board & Superintendent Performance Goals 2019-2020
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1.B.d. TASB Summer Leadership Conference: June 13–15, 2019 @ Henry B Gonzalez Convention Center
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Closed Session:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E. Gov't Code 551.074, 551.072 ,551.076 and 551.089 |
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees
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2. Discuss recommendations for Teachers, Counselors, Nurse and Other Contractual employee Renewals
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Reconvene Open Session:
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1. Consider approval of recommendation for renewals of Teachers, Counselors, Nurse and Other Contractual Employees
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Adjournment
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