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Meeting Agenda
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Special Recognition
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2.B. Public Comment
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2.C. Accept $2,500.00 Donation for the Virgil Sharpe Scholarship Fund for 2016 from Patsy Kilcrease
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2.D. Consider, Discuss and Act on Accepting Bids for Technology Upgrades to District Infrastructure and Wireless Network
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2.E. Consider, Discuss and Act on Bids for Concrete Work at the New Maintenance and Transportation Facility
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2.F. Consider, Discuss and Act on Moving the Dates of the May and June Board Meetings Due to Conflicts with Training Dates
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2.F.1. Move May 18, 2016 Meeting to Wednesday, May 11, 2016
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2.F.2. Move June 15, 2016 Meeting to Wednesday, June 8, 2016
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2.G. Budget Amendments, if any
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2.H. Approve Consent Agenda
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2.H.1. Minutes of March 30, 2016 Meeting of the Board
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2.H.2. Financial Report
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2.H.3. Check Payment List
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2.H.4. Payroll Check Register
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2.H.5. Tax Report
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2.I. Discuss Facility Naming in Memoriam for Mr. Baer
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074
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3.A.1. Resignations
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3.A.2. Employment: Professional Personnel Contracts
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3.B. Property: Texas Gov't Code Section 551.0821
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4. Reconvene in Regular Session
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5. Consider Matters from Closed Session, if any
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Principal's Report
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6.C. Police Report
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6.D. Assistant Superintendent Report
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6.E. SLI-San Antonio-Session Registration
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6.F. TDA's School Feeding Program Review
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 20, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
|
|
| Subject: |
2. Regular Session
|
|
| Subject: |
2.A. Special Recognition
|
|
| Subject: |
2.B. Public Comment
|
|
| Subject: |
2.C. Accept $2,500.00 Donation for the Virgil Sharpe Scholarship Fund for 2016 from Patsy Kilcrease
|
|
| Subject: |
2.D. Consider, Discuss and Act on Accepting Bids for Technology Upgrades to District Infrastructure and Wireless Network
|
|
| Subject: |
2.E. Consider, Discuss and Act on Bids for Concrete Work at the New Maintenance and Transportation Facility
|
|
| Subject: |
2.F. Consider, Discuss and Act on Moving the Dates of the May and June Board Meetings Due to Conflicts with Training Dates
|
|
| Subject: |
2.F.1. Move May 18, 2016 Meeting to Wednesday, May 11, 2016
|
|
| Subject: |
2.F.2. Move June 15, 2016 Meeting to Wednesday, June 8, 2016
|
|
| Subject: |
2.G. Budget Amendments, if any
|
|
| Subject: |
2.H. Approve Consent Agenda
|
|
| Subject: |
2.H.1. Minutes of March 30, 2016 Meeting of the Board
|
|
| Subject: |
2.H.2. Financial Report
|
|
| Subject: |
2.H.3. Check Payment List
|
|
| Subject: |
2.H.4. Payroll Check Register
|
|
| Subject: |
2.H.5. Tax Report
|
|
| Subject: |
2.I. Discuss Facility Naming in Memoriam for Mr. Baer
|
|
| Subject: |
3. Closed Session
|
|
| Subject: |
3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074
|
|
| Subject: |
3.A.1. Resignations
|
|
| Subject: |
3.A.2. Employment: Professional Personnel Contracts
|
|
| Subject: |
3.B. Property: Texas Gov't Code Section 551.0821
|
|
| Subject: |
4. Reconvene in Regular Session
|
|
| Subject: |
5. Consider Matters from Closed Session, if any
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Enrollment
|
|
| Subject: |
6.B. Principal's Report
|
|
| Subject: |
6.C. Police Report
|
|
| Subject: |
6.D. Assistant Superintendent Report
|
|
| Subject: |
6.E. SLI-San Antonio-Session Registration
|
|
| Subject: |
6.F. TDA's School Feeding Program Review
|
|
| Subject: |
7. Adjourn
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