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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Establish Quorum, Welcome and Introduction
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2. ACKNOWLEDGMENT OF VISITORS
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3. REPORTS/DISCUSSIONS
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3.A. Alamo Insurance Group Report
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3.B. Bus Purchase
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3.C. Hiring of in-house Project Manager versus Independent Project Manager
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3.D. Policy Change to address consequences for fighting
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3.E. Salinas Update
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3.F. Secretarial/Administrative Positions in Superintendent's Office
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3.G. Superintendent's Report
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3.G.1. Trademark Issues
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3.G.2. Staff Evaluation Procedures
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3.G.3. Athletic Department Procedures
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4. CONSIDER APPROVAL OF ACTION ITEMS
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4.A. Consider and take possible action regarding change of policy and consequences for fighting
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4.B. Consider and take possible action regarding calendar proposal for 2007-2008
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4.C. Consider and take possible action regarding approval of board goals
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4.D. Consider and take possible action regarding election contract with Bexar County for Trustee Election
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4.E. Consider and take possible action regarding hiring of Project Manager
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4.F. Consider and take possible action regarding Personnel to include new hires, resignations, and new positions
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5. CLOSED SESSION
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5.A. Pursuant to Texas Govt. Code 551, Section .072, discussing purchase, exchange, lease, or value of real property
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5.B. Pursuant to Texas Govt. Code 551, Section .071, Consultation with attorney regarding office of Superintendent
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6. CONSIDER APPROVAL OF ITEM DISCUSSED IN CLOSED SESSION
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6.A. Consider and take possible action regarding purchase, exchange, lease, or value of real property
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6.B. Consider and take possible action regarding office of superintendent
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2007 at 7:00 PM - Special | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Establish Quorum, Welcome and Introduction
|
|
| Subject: |
2. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. REPORTS/DISCUSSIONS
|
|
| Subject: |
3.A. Alamo Insurance Group Report
|
|
| Subject: |
3.B. Bus Purchase
|
|
| Subject: |
3.C. Hiring of in-house Project Manager versus Independent Project Manager
|
|
| Subject: |
3.D. Policy Change to address consequences for fighting
|
|
| Subject: |
3.E. Salinas Update
|
|
| Subject: |
3.F. Secretarial/Administrative Positions in Superintendent's Office
|
|
| Subject: |
3.G. Superintendent's Report
|
|
| Subject: |
3.G.1. Trademark Issues
|
|
| Subject: |
3.G.2. Staff Evaluation Procedures
|
|
| Subject: |
3.G.3. Athletic Department Procedures
|
|
| Subject: |
4. CONSIDER APPROVAL OF ACTION ITEMS
|
|
| Subject: |
4.A. Consider and take possible action regarding change of policy and consequences for fighting
|
|
| Subject: |
4.B. Consider and take possible action regarding calendar proposal for 2007-2008
|
|
| Subject: |
4.C. Consider and take possible action regarding approval of board goals
|
|
| Subject: |
4.D. Consider and take possible action regarding election contract with Bexar County for Trustee Election
|
|
| Subject: |
4.E. Consider and take possible action regarding hiring of Project Manager
|
|
| Subject: |
4.F. Consider and take possible action regarding Personnel to include new hires, resignations, and new positions
|
|
| Subject: |
5. CLOSED SESSION
|
|
| Subject: |
5.A. Pursuant to Texas Govt. Code 551, Section .072, discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
5.B. Pursuant to Texas Govt. Code 551, Section .071, Consultation with attorney regarding office of Superintendent
|
|
| Subject: |
6. CONSIDER APPROVAL OF ITEM DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
6.A. Consider and take possible action regarding purchase, exchange, lease, or value of real property
|
|
| Subject: |
6.B. Consider and take possible action regarding office of superintendent
|
|
| Subject: |
7. ADJOURNMENT
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|