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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. RECOGNITIONS/PRESENTATIONS
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2.A. Plaque Presentation
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2.B. Board Candidates
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2.C. San Antonio Water System Grant Program
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3. ACKNOWLEDGMENT OF VISITORS
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4. REPORTS/DISCUSSIONS
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4.A. Superintendent's Report
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4.A.1. Campus Safety Audit
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4.B. Wagner HS Project Connect
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5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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5.A. Consider and take action regarding Draft ACCD Interlocal Agreement
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5.B. Consider and take action regarding TAKS Resolution
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5.C. Consider and take action regarding Criteria for District-Wide Recognition Programs
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5.D. Consider and take action regarding Monthly Financial Statements
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5.E. Consider and take action regarding Quarterly Investment Report
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5.F. Consider and take action regarding Delinquent Tax Attorney
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5.G. Consider and take action regarding Bid Proposals including Maintenance/Custodial, Personal Computers and Football
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5.H. Consider and take action regarding selection of 2007-2008 Teacher/Nurse/Librarian Salary Schedule
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5.I. Consider and take action on the Personnel Report and Update
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5.J. Consider and take action regarding March 1 and March 8, 2007 Meeting Minutes
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6. CLOSED SESSION
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6.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding Board's Roles and Responsibilities
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6.B. Pursuant to Texas Govt. Code 551, Section .071, consultation with legal counsel regarding employee grievance of Mr. Augustus Bray
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6.C. Pursuant to Texas Govt. Code 551, Section .074 and .082, Level III appeal hearing and consideration of employee grievance of Mr. Augustus Bray
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7. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
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7.A. Consider and take action regarding Level III appeal of employee grievance of Mr. Augustus Bray
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 26, 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. RECOGNITIONS/PRESENTATIONS
|
|
| Subject: |
2.A. Plaque Presentation
|
|
| Subject: |
2.B. Board Candidates
|
|
| Subject: |
2.C. San Antonio Water System Grant Program
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. REPORTS/DISCUSSIONS
|
|
| Subject: |
4.A. Superintendent's Report
|
|
| Presenter: |
Dr. Ed Lyman
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|
| Subject: |
4.A.1. Campus Safety Audit
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|
| Presenter: |
Mr. Clarence Alberts
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|
| Subject: |
4.B. Wagner HS Project Connect
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|
| Presenter: |
Maria Mendoza
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|
| Subject: |
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Draft ACCD Interlocal Agreement
|
|
| Subject: |
5.B. Consider and take action regarding TAKS Resolution
|
|
| Subject: |
5.C. Consider and take action regarding Criteria for District-Wide Recognition Programs
|
|
| Subject: |
5.D. Consider and take action regarding Monthly Financial Statements
|
|
| Subject: |
5.E. Consider and take action regarding Quarterly Investment Report
|
|
| Subject: |
5.F. Consider and take action regarding Delinquent Tax Attorney
|
|
| Subject: |
5.G. Consider and take action regarding Bid Proposals including Maintenance/Custodial, Personal Computers and Football
|
|
| Subject: |
5.H. Consider and take action regarding selection of 2007-2008 Teacher/Nurse/Librarian Salary Schedule
|
|
| Subject: |
5.I. Consider and take action on the Personnel Report and Update
|
|
| Subject: |
5.J. Consider and take action regarding March 1 and March 8, 2007 Meeting Minutes
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding Board's Roles and Responsibilities
|
|
| Subject: |
6.B. Pursuant to Texas Govt. Code 551, Section .071, consultation with legal counsel regarding employee grievance of Mr. Augustus Bray
|
|
| Subject: |
6.C. Pursuant to Texas Govt. Code 551, Section .074 and .082, Level III appeal hearing and consideration of employee grievance of Mr. Augustus Bray
|
|
| Subject: |
7. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7.A. Consider and take action regarding Level III appeal of employee grievance of Mr. Augustus Bray
|
|
| Subject: |
8. ADJOURNMENT
|
|