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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
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2. PRESENTATIONS/RECOGNITIONS
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2.A. Student Recognitions
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2.A.1. 2005 National Achievement Scholarship Program Semifinalists
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2.A.2. 2005 National Merit Scholarship Program Semifinalist
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2.A.3. National Merit Scholarship Program Commended Students
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2.A.4. Crestview and Franz Fire Prevention Poster Contest Winners
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2.B. VIA Plan of Future
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3. Public Notice-School FIRST
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4. ACKNOWLEDGMENT OF VISITORS
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5. FINANCIAL INFORMATION/ACTION ITEMS
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5.A. Consider Approval of Financial Reports of Revenues and Expenditures to include, but not limited to, Federal Reports, Food Service Reports, Fund Report, Tax Collection Report, and Construction Report
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5.B. Consider Approval of First Quarter Budget Amendment
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6. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
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6.A. Consider Approval of Minutes for Regular Board Meeting on September 16, 2004, and Special Called Board Meeting of September 30, 2004
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6.B. Consider Approval of 2004 Tax Roll
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6.C. Consider Approval of Bexar County 4-H as an extracurricular activity for purpose of Youth participation in projects, events and activities
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6.D. Consider Approval of Bexar County Extension Director, or her designee who meets all necessary criteria to be recognized as adjunct staff members and that students participating in 4H/Extension educational activities be counted in attendance for Foundation School Program purposes
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6.E. Consider Approval of Resolution for Judson Business Partnership Coordinator to serve as Education Foundation Executive Director, and in this capacity to use District materials, supplies, equipment and personnel in the planning, promoting and staging of Foundation Fundraising events
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6.F. Consider Approval for Start and End Times for 2005-2006 School Year
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7. CLOSED SESSION
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7.A. Pursuant to Govt. Code, 551.074, Discussing Personnel; regarding superintendent's contract provisions
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7.B. Pursuant to Govt. Code 551.074, Discussing Personnel, regarding new hires, resignations, administrative appointment and extension of contracts for associate superintendents and principals
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7.C. Pursuant to Govt. Code 551.082, Discipline of a Public School Child, regarding appeal of an expulsion
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8. CONSIDER APPROVAL OF ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider Approval of superintendent's contract provisions
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8.B. Consider Approval of Personnel Report to include new hires, resignations, administrative appointment, and extension of contracts for associate superintendents and principals
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8.C. Consider and take possible Action on Appeal of Student Expulsion
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2004 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. PRESENTATIONS/RECOGNITIONS
|
|
| Subject: |
2.A. Student Recognitions
|
|
| Subject: |
2.A.1. 2005 National Achievement Scholarship Program Semifinalists
|
|
| Subject: |
2.A.2. 2005 National Merit Scholarship Program Semifinalist
|
|
| Subject: |
2.A.3. National Merit Scholarship Program Commended Students
|
|
| Subject: |
2.A.4. Crestview and Franz Fire Prevention Poster Contest Winners
|
|
| Subject: |
2.B. VIA Plan of Future
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|
| Subject: |
3. Public Notice-School FIRST
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|
| Subject: |
4. ACKNOWLEDGMENT OF VISITORS
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Description:
This time is provided for citizens to address the Board on issues or concerns. A person may speak one time for a period of five minutes. Presentations shall be informative only - no Board action will be taken. A complaint or charge against an officer or employee of the District is not allowed in open session. Complaints and concers for which other resolution channels are provided shall be directed through those channels. The presiding officer shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy to seek resolution before bringing the matter to the Board at a subsequent meeting. Citizens wishing to receive a response from concerns presented to the Board, must provide written documentation. The Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
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| Subject: |
5. FINANCIAL INFORMATION/ACTION ITEMS
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|
| Subject: |
5.A. Consider Approval of Financial Reports of Revenues and Expenditures to include, but not limited to, Federal Reports, Food Service Reports, Fund Report, Tax Collection Report, and Construction Report
|
|
| Subject: |
5.B. Consider Approval of First Quarter Budget Amendment
|
|
| Subject: |
6. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Consider Approval of Minutes for Regular Board Meeting on September 16, 2004, and Special Called Board Meeting of September 30, 2004
|
|
| Subject: |
6.B. Consider Approval of 2004 Tax Roll
|
|
| Subject: |
6.C. Consider Approval of Bexar County 4-H as an extracurricular activity for purpose of Youth participation in projects, events and activities
|
|
| Subject: |
6.D. Consider Approval of Bexar County Extension Director, or her designee who meets all necessary criteria to be recognized as adjunct staff members and that students participating in 4H/Extension educational activities be counted in attendance for Foundation School Program purposes
|
|
| Subject: |
6.E. Consider Approval of Resolution for Judson Business Partnership Coordinator to serve as Education Foundation Executive Director, and in this capacity to use District materials, supplies, equipment and personnel in the planning, promoting and staging of Foundation Fundraising events
|
|
| Subject: |
6.F. Consider Approval for Start and End Times for 2005-2006 School Year
|
|
| Subject: |
7. CLOSED SESSION
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|
| Subject: |
7.A. Pursuant to Govt. Code, 551.074, Discussing Personnel; regarding superintendent's contract provisions
|
|
| Subject: |
7.B. Pursuant to Govt. Code 551.074, Discussing Personnel, regarding new hires, resignations, administrative appointment and extension of contracts for associate superintendents and principals
|
|
| Subject: |
7.C. Pursuant to Govt. Code 551.082, Discipline of a Public School Child, regarding appeal of an expulsion
|
|
| Subject: |
8. CONSIDER APPROVAL OF ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider Approval of superintendent's contract provisions
|
|
| Subject: |
8.B. Consider Approval of Personnel Report to include new hires, resignations, administrative appointment, and extension of contracts for associate superintendents and principals
|
|
| Subject: |
8.C. Consider and take possible Action on Appeal of Student Expulsion
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|