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Meeting Agenda
1. MEETING CALLED TO ORDER
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
2. PRESENTATIONS/RECOGNITIONS
2.A. Student Recognition
2.B. Presentation of Check for Project Graduation by Bracewell, Giuliani
2.C. HEB Excellence in Education Award, Michelle Barrera, Principal, Hopkins Elementary
3. ACKNOWLEDGMENT OF VISITORS
4. FINANCIAL INFORMATION/ACTION ITEMS
4.A. Consider and take possible action regarding Financial Monthly Reports
4.B. Consider and take possible action regarding Bids
4.B.1. Proposal #24-24 Personal Computers for Wagner High School
4.C. BUDGET AMENDMENT
4.C.1. Consider and take possible action regarding budget amendment to purchase 16 buses
5. INFORMATION/DISCUSSION ITEMS
5.A. Report on AVID Program
5.B. Report on Upward Bound Program
5.C. Report on Sleep Deprivation
5.D. School Board Member Attendance Policy
6. CONSIDER APPROVAL OF ACTION ITEMS
6.A. Consider and take possible action regarding contracts with Region 20 Service Center
6.B. Consider and take possible action regarding declaring portable buildings as salvage
6.C. Consider and take possible action regarding starting and ending times for elementary and middle school students
6.D. Consider and take possible action regarding extending Early Voting hours
6.E. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Transfers and Reassignments
7. CLOSED SESSION
7.A. Pursuant to Texas Govt. Code 551, Section .129, consultation with attorney regarding taking action on approval of agreements concerning nonrenewal of teacher contracts via telephone conference call
7.B. Pursuant to Texas Govt. Code 551, Section .074, regarding action on approval of agreements concerning nonrenewal of teacher contracts
7.C. Pursuant to Texas Govt. Code 551, Section .071, regarding consultation with the attorney regarding Linda Gonzalez vs. Maria M. Gomez, No. 285780, in the County Court at Law No. 3, Bexar County, Texas
7.D. Pursuant to Texas Govt. Code 551, Section .072 regarding Discussing Purchase, Exchange, Lease, or Value of Real Property
8. CONSIDER ACTION FROM CLOSED SESSION ITEMS
8.A. Consider and take possible action regarding Linda Gonzalez vs. Maria M. Gomez, No. 285780, in the County Court at Law No. 3, Bexar County ,Texas
8.B. Consider and take possible action regarding approval of agreements concerning nonrenewal of teacher contracts
8.C. Consider and take possible action regarding purchase of real property
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2005 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 Recognition
Subject:
2.B. Presentation of Check for Project Graduation by Bracewell, Giuliani
Subject:
2.C. HEB Excellence in Education Award, Michelle Barrera, Principal, Hopkins Elementary
Subject:
3. ACKNOWLEDGMENT OF VISITORS
Subject:
4. FINANCIAL INFORMATION/ACTION ITEMS
Subject:
4.A. Consider and take possible action regarding Financial Monthly Reports
Subject:
4.B. Consider and take possible action regarding Bids
Subject:
4.B.1. Proposal #24-24 Personal Computers for Wagner High School
Subject:
4.C. BUDGET AMENDMENT
Subject:
4.C.1. Consider and take possible action regarding budget amendment to purchase 16 buses
Subject:
5. INFORMATION/DISCUSSION ITEMS
Subject:
5.A. Report on AVID Program
Subject:
5.B. Report on Upward Bound Program
Subject:
5.C. Report on Sleep Deprivation
Subject:
5.D. School Board Member Attendance Policy
Subject:
6. CONSIDER APPROVAL OF ACTION ITEMS
Subject:
6.A. Consider and take possible action regarding contracts with Region 20 Service Center
Subject:
6.B. Consider and take possible action regarding declaring portable buildings as salvage
Subject:
6.C. Consider and take possible action regarding starting and ending times for elementary and middle school students
Subject:
6.D. Consider and take possible action regarding extending Early Voting hours
Subject:
6.E. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Transfers and Reassignments
Subject:
7. CLOSED SESSION
Subject:
7.A. Pursuant to Texas Govt. Code 551, Section .129, consultation with attorney regarding taking action on approval of agreements concerning nonrenewal of teacher contracts via telephone conference call
Subject:
7.B. Pursuant to Texas Govt. Code 551, Section .074, regarding action on approval of agreements concerning nonrenewal of teacher contracts
Subject:
7.C. Pursuant to Texas Govt. Code 551, Section .071, regarding consultation with the attorney regarding Linda Gonzalez vs. Maria M. Gomez, No. 285780, in the County Court at Law No. 3, Bexar County, Texas
Subject:
7.D. Pursuant to Texas Govt. Code 551, Section .072 regarding Discussing Purchase, Exchange, Lease, or Value of Real Property
Subject:
8. CONSIDER ACTION FROM CLOSED SESSION ITEMS
Subject:
8.A. Consider and take possible action regarding Linda Gonzalez vs. Maria M. Gomez, No. 285780, in the County Court at Law No. 3, Bexar County ,Texas
Subject:
8.B. Consider and take possible action regarding approval of agreements concerning nonrenewal of teacher contracts
Subject:
8.C. Consider and take possible action regarding purchase of real property
Subject:
9. ADJOURNMENT

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