|
Meeting Agenda
|
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
2. RECOGNITIONS
|
|
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
4. CONSIDERATION OF CONSENT ITEMS
|
|
4.A. Consider and take action regarding approval of Amended Board Minutes of Regular Meeting October 21, 2010
|
|
4.B. Consider and take action regarding approval of Board Minutes for Special Meeting held on November 10, 2010 for Canvassing of the Votes
|
|
4.C. Consider and take action regarding approval of Board Minutes for Regular Meeting held on November 18, 2010
|
|
4.D. Consider and take action regarding approval of Monthly Financial Information as of November 30, 2010
|
|
4.E. Consider and take action regarding approval of Expenditures Equal to or Greater than $50,000
|
|
4.E.1. C-SCOPE
|
|
4.F. Policy Update 88, affecting (LOCAL) policies (see list below)
|
|
4.F.1. CQ (LOCAL) - ELECTRONIC COMMUNICATION AND DATA MANAGEMENT - 2nd READING
|
|
4.F.2. DH (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT - 2nd READING
|
|
4.G. Consider and take action regarding approval of RFP 11-06 Property and Casualty Insurance
|
|
4.H. Consider and take action regarding approval of Statements of Impact
|
|
4.H.1. Higgs, Carter, King Gifted and Talented Charter Academy
|
|
4.H.2. San Antonio Technology Academy
|
|
4.I. Consider and take action regarding approval of District Improvement Plan
|
|
4.J. Consider and take action regarding approval of a Resolution Imposing Additional Penalty for 2010 and Subsequent Years Delinquent Taxes and Authorizing an Amendment to the Existing Services Contract with Linebarger, Goggan, Blair, And Sampson LLP.
|
|
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
5.A. Consider and take possible action regarding approval of College and Career Ready 2011-2012 Plan
|
|
5.B. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
6. DISCUSSION ITEMS/REPORTS
|
|
6.A. Board Training, Conferences and Events
|
|
6.A.1. Continuing Education for School Board Members (must be read verbatim)
|
|
6.B. Policy Update 88, affecting (LOCAL) policies (see list below)
|
|
6.B.1. CC (LOCAL) - REGULATE USAGE OF DISTRICT LOGOS, IMAGES AND NAMES - 1st READING
|
|
6.C. Campus Plan Executive Summaries
|
|
6.D. Alamo Area Academies Profiles in Success Presentation
|
|
6.E. 2011-2012 Budget Calendar
|
|
6.F. TASB Salary Study-Teachers, Librarians and Nurses
|
|
6.G. Wagner High School JROTC Rifle Range
|
|
7. CLOSED SESSION
|
|
7.A. Pursuant to Section 551.074 of the Texas Government Code, Discussing Personnel
|
|
7.B. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Involving Proposed Termination of the Employment Contract of a Reading Teacher at Metzger Middle School.
|
|
7.C. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Involving Proposed Termination of the Employment Contract of a SPED Teacher at Coronado Village Elementary.
|
|
7.D. Pursuant to Section 551.074 of the Texas Government Code, Consider Proposed Termination of the Employment Contract of a SPED Teacher at Coronado Village Elementary.
|
|
7.E. Pursuant to Section 551.074 of the Texas Government Code, Consider Proposed Termination of the Employment Contract of a Reading Teacher at Metzger Middle School.
|
|
7.F. Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss the Superintendent's Evaluation
|
|
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
8.A. Consider and take possible action(s) regarding Personnel.
|
|
8.B. Discuss and take possible action regarding proposed termination of the employment contract of a Reading Teacher at Metzger Middle School to authorize the Superintendent to provide written notice of the proposed termination of the teacher's contract.
|
|
8.C. Discuss and take possible action regarding proposed termination of the employment contract of a SPED Teacher at Coronado Village Elementary to authorize the Superintendent to provide written notice of the proposed termination of the teacher's contract.
|
|
8.D. Consider and take possible action(s) regarding the Superintendent's Evaluation
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 2010 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
4. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
4.A. Consider and take action regarding approval of Amended Board Minutes of Regular Meeting October 21, 2010
|
|
| Subject: |
4.B. Consider and take action regarding approval of Board Minutes for Special Meeting held on November 10, 2010 for Canvassing of the Votes
|
|
| Subject: |
4.C. Consider and take action regarding approval of Board Minutes for Regular Meeting held on November 18, 2010
|
|
| Subject: |
4.D. Consider and take action regarding approval of Monthly Financial Information as of November 30, 2010
|
|
| Subject: |
4.E. Consider and take action regarding approval of Expenditures Equal to or Greater than $50,000
|
|
| Subject: |
4.E.1. C-SCOPE
|
|
| Subject: |
4.F. Policy Update 88, affecting (LOCAL) policies (see list below)
|
|
| Subject: |
4.F.1. CQ (LOCAL) - ELECTRONIC COMMUNICATION AND DATA MANAGEMENT - 2nd READING
|
|
| Subject: |
4.F.2. DH (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT - 2nd READING
|
|
| Subject: |
4.G. Consider and take action regarding approval of RFP 11-06 Property and Casualty Insurance
|
|
| Subject: |
4.H. Consider and take action regarding approval of Statements of Impact
|
|
| Subject: |
4.H.1. Higgs, Carter, King Gifted and Talented Charter Academy
|
|
| Subject: |
4.H.2. San Antonio Technology Academy
|
|
| Subject: |
4.I. Consider and take action regarding approval of District Improvement Plan
|
|
| Subject: |
4.J. Consider and take action regarding approval of a Resolution Imposing Additional Penalty for 2010 and Subsequent Years Delinquent Taxes and Authorizing an Amendment to the Existing Services Contract with Linebarger, Goggan, Blair, And Sampson LLP.
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action regarding approval of College and Career Ready 2011-2012 Plan
|
|
| Subject: |
5.B. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
6.A. Board Training, Conferences and Events
|
|
| Subject: |
6.A.1. Continuing Education for School Board Members (must be read verbatim)
|
|
| Subject: |
6.B. Policy Update 88, affecting (LOCAL) policies (see list below)
|
|
| Subject: |
6.B.1. CC (LOCAL) - REGULATE USAGE OF DISTRICT LOGOS, IMAGES AND NAMES - 1st READING
|
|
| Subject: |
6.C. Campus Plan Executive Summaries
|
|
| Subject: |
6.D. Alamo Area Academies Profiles in Success Presentation
|
|
| Subject: |
6.E. 2011-2012 Budget Calendar
|
|
| Subject: |
6.F. TASB Salary Study-Teachers, Librarians and Nurses
|
|
| Subject: |
6.G. Wagner High School JROTC Rifle Range
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Section 551.074 of the Texas Government Code, Discussing Personnel
|
|
| Subject: |
7.B. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Involving Proposed Termination of the Employment Contract of a Reading Teacher at Metzger Middle School.
|
|
| Subject: |
7.C. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Involving Proposed Termination of the Employment Contract of a SPED Teacher at Coronado Village Elementary.
|
|
| Subject: |
7.D. Pursuant to Section 551.074 of the Texas Government Code, Consider Proposed Termination of the Employment Contract of a SPED Teacher at Coronado Village Elementary.
|
|
| Subject: |
7.E. Pursuant to Section 551.074 of the Texas Government Code, Consider Proposed Termination of the Employment Contract of a Reading Teacher at Metzger Middle School.
|
|
| Subject: |
7.F. Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss the Superintendent's Evaluation
|
|
| Subject: |
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take possible action(s) regarding Personnel.
|
|
| Subject: |
8.B. Discuss and take possible action regarding proposed termination of the employment contract of a Reading Teacher at Metzger Middle School to authorize the Superintendent to provide written notice of the proposed termination of the teacher's contract.
|
|
| Subject: |
8.C. Discuss and take possible action regarding proposed termination of the employment contract of a SPED Teacher at Coronado Village Elementary to authorize the Superintendent to provide written notice of the proposed termination of the teacher's contract.
|
|
| Subject: |
8.D. Consider and take possible action(s) regarding the Superintendent's Evaluation
|
|
| Subject: |
9. ADJOURNMENT
|
|