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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
3. ACKNOWLEDGMENT OF VISITORS
4. REPORTS/INFORMATION ITEMS
4.A. Construction Report
4.B. Report on Continuing Education Credit Hours for Board Members
5. CONSIDER APPROVAL OF FINANCIAL BUSINESS FOR MONTH OF JANUARY 2006
5.A. Consider and take possible action regarding Monthly Financial Reports
6. CONSIDER APPROVAL OF MINUTES FROM MONTH OF JANUARY 2006
6.A. Minutes of Regular Board Meeting of January 19, 2006, and the Special Board Meeting of January 17, 2006
7. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
7.A. Consider and take possible action regarding 2006-2007 school calendar
7.B. Consider and take possible action regarding Waiver for Professional Development
7.C. Consider and take possible action regarding Waiver for Early School Start Date
7.D. Consider and take possible action regarding Waiver for Exceeding Class Sizes
7.E. Consider and take possible action regarding Waiver for Modified Schedule for TAKS Testing Days
7.F. Consider and take possible action regarding Board Policy Update 77
7.G. Consider and take possible action regarding contracting with Bexar County for May 13 Trustee Election
7.H. Consider and take possible action regarding approval of Order and Notice for Trustee Election
7.I. Consider and take possible action regarding Personnel, to include New Hires and Resignations
7.J. Consider and take possible action regarding contract renewals, extensions, terminations, and non-renewals for selected administrators
7.K. Consider and take possible action regarding notice to selected employees of change from Chapter 21 contract status to at-will status
8. CLOSED SESSION
8.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding employee grievance process
8.B. Pursuant to Texas Govt. Code 551, Section .074, hear Level III employee grievance of Juana Gonzalez
8.C. Pursuant to Texas Govt. Code 551, Section .074, discussing personnel
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
9.A. Consider and take possible action regarding Level III grievance for Juana P. Gonzalez
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 16, 2006 at 7:15 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:
3. ACKNOWLEDGMENT OF VISITORS
Subject:
4. REPORTS/INFORMATION ITEMS
Subject:
4.A. Construction Report
Subject:
4.B. Report on Continuing Education Credit Hours for Board Members
Subject:
5. CONSIDER APPROVAL OF FINANCIAL BUSINESS FOR MONTH OF JANUARY 2006
Subject:
5.A. Consider and take possible action regarding Monthly Financial Reports
Subject:
6. CONSIDER APPROVAL OF MINUTES FROM MONTH OF JANUARY 2006
Subject:
6.A. Minutes of Regular Board Meeting of January 19, 2006, and the Special Board Meeting of January 17, 2006
Subject:
7. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
Subject:
7.A. Consider and take possible action regarding 2006-2007 school calendar
Subject:
7.B. Consider and take possible action regarding Waiver for Professional Development
Subject:
7.C. Consider and take possible action regarding Waiver for Early School Start Date
Subject:
7.D. Consider and take possible action regarding Waiver for Exceeding Class Sizes
Subject:
7.E. Consider and take possible action regarding Waiver for Modified Schedule for TAKS Testing Days
Subject:
7.F. Consider and take possible action regarding Board Policy Update 77
Subject:
7.G. Consider and take possible action regarding contracting with Bexar County for May 13 Trustee Election
Subject:
7.H. Consider and take possible action regarding approval of Order and Notice for Trustee Election
Subject:
7.I. Consider and take possible action regarding Personnel, to include New Hires and Resignations
Subject:
7.J. Consider and take possible action regarding contract renewals, extensions, terminations, and non-renewals for selected administrators
Subject:
7.K. Consider and take possible action regarding notice to selected employees of change from Chapter 21 contract status to at-will status
Subject:
8. CLOSED SESSION
Subject:
8.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding employee grievance process
Subject:
8.B. Pursuant to Texas Govt. Code 551, Section .074, hear Level III employee grievance of Juana Gonzalez
Subject:
8.C. Pursuant to Texas Govt. Code 551, Section .074, discussing personnel
Subject:
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
Subject:
9.A. Consider and take possible action regarding Level III grievance for Juana P. Gonzalez
Subject:
10. ADJOURNMENT

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