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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. RECOGNITIONS/PRESENTATIONS
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3.A. Student Recognitions
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4. REPORTS/DISCUSSIONS
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4.A. Budget Calendar for 2007-2008
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4.B. Board Members Continuing Education Credit Hours
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4.C. Update on radio contracts
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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 January 2007
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5.B. Consider and take possible action regarding second budget amendment
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6. CONSIDER APPROVAL OF BIDS/PROPOSALS
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6.A. Consider and take possible action regarding Request for Proposal #27-09, Transportation
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7. CONSIDER APPROVAL OF MINUTES
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7.A. Minutes of Regular Board Meeting of January 18, 2007, the Special Board Meetings of January 11, 2007, and January 24, 2007, and the Public Hearings for AEIS and NCLB of January 18, 2007
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8. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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8.A. Consider and take possible action regarding Class Size Waiver
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8.B. Consider and take possible action regarding Technology Plan
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8.C. Consider and take possible action regarding Resolution for entering in an Interlocal Participation Agreement with Local Government Purchasing Cooperative
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8.D. Consider and take possible action regarding Resolution for contracting election with Bexar County
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8.E. Consider and take possible action regarding Order and Notice of May Trustee Election
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8.F. Consider and take possible action regarding Policy Update 79
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8.G. Consider and take possible action regarding contracts for Principals, Assistant Principals, and other district office employees
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8.H. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Reassignments, New Positions, and Administrative Appointments
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8.H.1. Administrative Appointments
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8.H.1.a. Administrative Assistant to Superintendent
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8.H.1.b. Asst. Director of Child Nutrition
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9. CLOSED SESSION
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9.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
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9.B. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding discussion on Interlocal Agreement with ACCD
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9.C. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding Board's Roles and Responsibilities
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2007 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. RECOGNITIONS/PRESENTATIONS
|
|
| Subject: |
3.A. Student Recognitions
|
|
| Subject: |
4. REPORTS/DISCUSSIONS
|
|
| Subject: |
4.A. Budget Calendar for 2007-2008
|
|
| Subject: |
4.B. Board Members Continuing Education Credit Hours
|
|
| Subject: |
4.C. Update on radio contracts
|
|
| Subject: |
5. CONSIDER APPROVAL OF FINANCIAL REPORTS
|
|
| Subject: |
5.A. Consider and take possible action regarding Monthly Financial Reports for January 2007
|
|
| Subject: |
5.B. Consider and take possible action regarding second budget amendment
|
|
| Subject: |
6. CONSIDER APPROVAL OF BIDS/PROPOSALS
|
|
| Subject: |
6.A. Consider and take possible action regarding Request for Proposal #27-09, Transportation
|
|
| Subject: |
7. CONSIDER APPROVAL OF MINUTES
|
|
| Subject: |
7.A. Minutes of Regular Board Meeting of January 18, 2007, the Special Board Meetings of January 11, 2007, and January 24, 2007, and the Public Hearings for AEIS and NCLB of January 18, 2007
|
|
| Subject: |
8. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
8.A. Consider and take possible action regarding Class Size Waiver
|
|
| Subject: |
8.B. Consider and take possible action regarding Technology Plan
|
|
| Subject: |
8.C. Consider and take possible action regarding Resolution for entering in an Interlocal Participation Agreement with Local Government Purchasing Cooperative
|
|
| Subject: |
8.D. Consider and take possible action regarding Resolution for contracting election with Bexar County
|
|
| Subject: |
8.E. Consider and take possible action regarding Order and Notice of May Trustee Election
|
|
| Subject: |
8.F. Consider and take possible action regarding Policy Update 79
|
|
| Subject: |
8.G. Consider and take possible action regarding contracts for Principals, Assistant Principals, and other district office employees
|
|
| Subject: |
8.H. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Reassignments, New Positions, and Administrative Appointments
|
|
| Subject: |
8.H.1. Administrative Appointments
|
|
| Subject: |
8.H.1.a. Administrative Assistant to Superintendent
|
|
| Subject: |
8.H.1.b. Asst. Director of Child Nutrition
|
|
| Subject: |
9. CLOSED SESSION
|
|
| Subject: |
9.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
| Subject: |
9.B. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding discussion on Interlocal Agreement with ACCD
|
|
| Subject: |
9.C. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding Board's Roles and Responsibilities
|
|
| Subject: |
10. ADJOURNMENT
|
|