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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
3. ACKNOWLEDGEMENT OF VISITORS
4. DISCUSSION ITEMS
4.A. Board Training Requirements
4.B. Annual Financial Audit Report
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
5.A. Consider and take action regarding Approval of Meeting Minutes (October 4, 18, 24, 30; November 6, 15, 27)
5.B. Consider and take action regarding Monthly Financial Information
5.C. Consider and take action regarding Annual Financial Audit Report
5.D. Consider and take action regarding Athletic Equipment Bids
5.E. Consider and take action regarding Resolution to Declare Portable Buildings at Alternative School as Surplus
5.F. Consider and take action regarding Resolutions for Interlocal Agreements: Northside & Northeast ISD, City of San Antonio, Region 4 (TCPN), TASB (Buyboard), and Texas Association of Public Schools (TAPS)
5.G. Consider and take action regarding Agreement with Bexar County to Hold Joint Election for the Board of Trustees Election in May 2008
5.H. Consider and take action regarding Revisions to Board Policy FDA (Local) and FDB (Local)
5.I. Consider and take action regarding Revisions to Board Policy DC (Local)
5.J. Consider and take action regarding Personnel Report and Update including New Hires and Resignations
5.K. Consider and take action regarding TASB School Board Policy Update 81
5.L. Consider and take action regarding Transportation Reorganization Plan
6. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 20, 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
Subject:
3. ACKNOWLEDGEMENT OF VISITORS
Subject:
4. DISCUSSION ITEMS
Subject:
4.A. Board Training Requirements
Subject:
4.B. Annual Financial Audit Report
Subject:
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
Subject:
5.A. Consider and take action regarding Approval of Meeting Minutes (October 4, 18, 24, 30; November 6, 15, 27)
Subject:
5.B. Consider and take action regarding Monthly Financial Information
Subject:
5.C. Consider and take action regarding Annual Financial Audit Report
Subject:
5.D. Consider and take action regarding Athletic Equipment Bids
Subject:
5.E. Consider and take action regarding Resolution to Declare Portable Buildings at Alternative School as Surplus
Subject:
5.F. Consider and take action regarding Resolutions for Interlocal Agreements: Northside & Northeast ISD, City of San Antonio, Region 4 (TCPN), TASB (Buyboard), and Texas Association of Public Schools (TAPS)
Subject:
5.G. Consider and take action regarding Agreement with Bexar County to Hold Joint Election for the Board of Trustees Election in May 2008
Subject:
5.H. Consider and take action regarding Revisions to Board Policy FDA (Local) and FDB (Local)
Subject:
5.I. Consider and take action regarding Revisions to Board Policy DC (Local)
Subject:
5.J. Consider and take action regarding Personnel Report and Update including New Hires and Resignations
Subject:
5.K. Consider and take action regarding TASB School Board Policy Update 81
Subject:
5.L. Consider and take action regarding Transportation Reorganization Plan
Subject:
6. ADJOURNMENT

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