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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. RECOGNITIONS/PRESENTATIONS
2.A. Student Recognitions
2.B. Site-Based Decision Making Action Committee Members
2.C. Combined Charitable Campaign Award Winners
3. ACKNOWLEDGMENT OF VISITORS
4. CONSIDER APPROVAL OF FINANCIAL BUSINESS
4.A. Consider and take possible action regarding Monthly Financial Reports
4.B. Consider and take possible action regarding bid #26-03 for uniforms for maintenance and custodial personnel
5. CONSIDER APPROVAL OF MINUTES FROM MONTH OF OCTOBER 2005
5.A. Minutes of Regular Board Meeting of October 20, 2005, and the Special Board Meeting of October 6, 2005
6. REPORTS/INFORMATION ITEMS
6.A. Discussion on Changing Board Policy GKD Local, addressing Use of District Facilities
6.B. Discussion of Financial Audit Report
6.C. Construction Report
6.D. TASB Conference Reports
7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
7.A. Consider and take possible action regarding Financial Audit Report
7.B. Consider and take possible action regarding votes for Bexar Appraisal District Board of Directors position
7.C. Consider and take possible action regarding changes to Board Policy BDB Local addressing committee composition
7.D. Consider and take possible action regarding changes to Board Policy GKD Local addressing use of facilities
7.E. Consider and take possible action regarding changes to Code of Conduct
7.F. Consider and take possible action to direct the administration to enter into agreement with City of Converse regarding non-potable water
7.G. Consider and take possible action regarding the adoption of videos to be viewed by elementary students
7.H. Consider and take possible action regarding Personnel, to include New Hires and Resignations
8. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 17, 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. RECOGNITIONS/PRESENTATIONS
Subject:
2.A. Student Recognitions
Subject:
2.B. Site-Based Decision Making Action Committee Members
Subject:
2.C. Combined Charitable Campaign Award Winners
Subject:
3. ACKNOWLEDGMENT OF VISITORS
Subject:
4. CONSIDER APPROVAL OF FINANCIAL BUSINESS
Subject:
4.A. Consider and take possible action regarding Monthly Financial Reports
Subject:
4.B. Consider and take possible action regarding bid #26-03 for uniforms for maintenance and custodial personnel
Subject:
5. CONSIDER APPROVAL OF MINUTES FROM MONTH OF OCTOBER 2005
Subject:
5.A. Minutes of Regular Board Meeting of October 20, 2005, and the Special Board Meeting of October 6, 2005
Subject:
6. REPORTS/INFORMATION ITEMS
Subject:
6.A. Discussion on Changing Board Policy GKD Local, addressing Use of District Facilities
Subject:
6.B. Discussion of Financial Audit Report
Subject:
6.C. Construction Report
Subject:
6.D. TASB Conference Reports
Subject:
7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
Subject:
7.A. Consider and take possible action regarding Financial Audit Report
Subject:
7.B. Consider and take possible action regarding votes for Bexar Appraisal District Board of Directors position
Subject:
7.C. Consider and take possible action regarding changes to Board Policy BDB Local addressing committee composition
Subject:
7.D. Consider and take possible action regarding changes to Board Policy GKD Local addressing use of facilities
Subject:
7.E. Consider and take possible action regarding changes to Code of Conduct
Subject:
7.F. Consider and take possible action to direct the administration to enter into agreement with City of Converse regarding non-potable water
Subject:
7.G. Consider and take possible action regarding the adoption of videos to be viewed by elementary students
Subject:
7.H. Consider and take possible action regarding Personnel, to include New Hires and Resignations
Subject:
8. ADJOURNMENT

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