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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. ACKNOWLEDGMENT OF VISITORS
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3. ACKNOWLEDGMENT OF VISITORS
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3.A. Student Recognitions
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3.B. Vote "Yes" Committee
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3.C. United Way Campaign Award Winners
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3.D. Head Basketball Coach - Wagner High School
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4. DISCUSSIONS/REPORTS
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4.A. G/T Report
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4.B. Construction Report
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4.C. Audit Report
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5. CONSIDER APPROVAL OF FINANCIAL REPORTS
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5.A. Consider and take possible action regarding Monthly Financial Reports for November 2006
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5.B. Consider and take possible action regarding Request for Proposal
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5.B.1. Request for Proposal # 27-06, Parent Connection
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5.B.2. Request for Proposal # 27-07, Transportation Audit
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6. CONSIDER APPROVAL OF MINUTES
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6.A. Minutes of Regular Board Meeting of November 16, 2006, the Special Board Meeting of November 1, 2006, and the Work Session of November 21, 2006
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7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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7.A. Consider and take possible action regarding Audit Report
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7.B. Consider and take possible action regarding Modified TAKS Schedule Waiver
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7.C. Consider and take possible action regarding approval for agreement with Bexar County for elections
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7.D. Consider and take possible action regarding Personnel, to include New Hires, New Positions, Administrative Appointment, and Resignations
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code 551, Section .072, Discuss purchase, exchange, lease, or value of Real Property
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8.B. Pursuant to Texas Govt. Code 551, Section .071, Consultation with attorney regarding office of superintendent
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9. CONSIDER ACTION FROM ITEMS DISCUSSED INCLOSED SESSION
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9.A. Consider and take possible action regarding item discussed in closed session
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9.B. Consider and take possible action regarding office of superintendent
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2006 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. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3.A. Student Recognitions
|
|
| Subject: |
3.B. Vote "Yes" Committee
|
|
| Subject: |
3.C. United Way Campaign Award Winners
|
|
| Subject: |
3.D. Head Basketball Coach - Wagner High School
|
|
| Subject: |
4. DISCUSSIONS/REPORTS
|
|
| Subject: |
4.A. G/T Report
|
|
| Subject: |
4.B. Construction Report
|
|
| Subject: |
4.C. Audit Report
|
|
| Subject: |
5. CONSIDER APPROVAL OF FINANCIAL REPORTS
|
|
| Subject: |
5.A. Consider and take possible action regarding Monthly Financial Reports for November 2006
|
|
| Subject: |
5.B. Consider and take possible action regarding Request for Proposal
|
|
| Subject: |
5.B.1. Request for Proposal # 27-06, Parent Connection
|
|
| Subject: |
5.B.2. Request for Proposal # 27-07, Transportation Audit
|
|
| Subject: |
6. CONSIDER APPROVAL OF MINUTES
|
|
| Subject: |
6.A. Minutes of Regular Board Meeting of November 16, 2006, the Special Board Meeting of November 1, 2006, and the Work Session of November 21, 2006
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
7.A. Consider and take possible action regarding Audit Report
|
|
| Subject: |
7.B. Consider and take possible action regarding Modified TAKS Schedule Waiver
|
|
| Subject: |
7.C. Consider and take possible action regarding approval for agreement with Bexar County for elections
|
|
| Subject: |
7.D. Consider and take possible action regarding Personnel, to include New Hires, New Positions, Administrative Appointment, and Resignations
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551, Section .072, Discuss purchase, exchange, lease, or value of Real Property
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551, Section .071, Consultation with attorney regarding office of superintendent
|
|
| Subject: |
9. CONSIDER ACTION FROM ITEMS DISCUSSED INCLOSED SESSION
|
|
| Subject: |
9.A. Consider and take possible action regarding item discussed in closed session
|
|
| Subject: |
9.B. Consider and take possible action regarding office of superintendent
|
|
| Subject: |
10. ADJOURNMENT
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|