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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT
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V. SUPERINTENDENT REPORTS
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V.A. School Board Recognition Month
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VI. CONSENT AGENDA
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VI.A. Minutes of the December 15, 2014 regular board meeting
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VI.B. Budget Amendment
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VI.C. Financial Reports of Monthly Bills and Invoices
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VII. SUPERINTENDENTS REPORTS
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VII.A. Annual Academic Performance Report
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VII.B. Enrollment Report
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VII.C. Presentation of Erate Application
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VII.D. Announcement of Student Recognition Luncheon January 23, 2015 at 9:00 a.m.
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VII.E. Review of School Board Conference
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VII.F. Update on Ambassador Program
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Update 101 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VIII.A.1. BE (LOCAL): Board Meetings
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VIII.A.2. CH(LOCAL): Purchasing and Acquisition
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VIII.A.3. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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VIII.A.4. EB(LOCAL): School Year
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VIII.A.5. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
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VIII.A.6. FMG(LOCAL): Student Activities - Travel
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VIII.A.7. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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VIII.A.8. GF(LOCAL): Public Complaints
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Consultation with attorney for the District regarding settlement in Case No. 14-513777-RBK, In Re: Katherine Loeffler. In the United States Bankruptcy Court for the Western District of Texas, San Antonio Division
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IX.B. Superintendent Evaluation
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IX.C. Superintendent Contract
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. To adopt a resolution approving the Compromise and Settlement Agreement to be entered in Case No. 14-513777-RBK, In Re: Katherine Loeffler. In the United States Bankruptcy Court for the Western District of Texas, San Antonio Division, related to a Judgment entered against Katherine Loeffler in Atascosa County District Court, Cause No. 03-04-0207, and authorizing the Superintendent to execute all documents necessary to effect the settlement
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X.B. To adopt a resolution approving transfer of all of the District’s rights and delegation of all of its duties under the Compromise and Settlement Agreement to be entered in Case No. 14-513777-RBK, In Re: Katherine Loeffler. In the United States Bankruptcy Court for the Western District of Texas, San Antonio Division to, TASB Risk Management and authorizing the Superintendent to execute all documents necessary to effect such transfer and delegation
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X.C. Superintendent Contract
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 2015 at 6:00 PM - Public Hearing & Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. School Board Recognition Month
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.A. Minutes of the December 15, 2014 regular board meeting
|
|
| Subject: |
VI.B. Budget Amendment
|
|
| Subject: |
VI.C. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VII. SUPERINTENDENTS REPORTS
|
|
| Subject: |
VII.A. Annual Academic Performance Report
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VII.B. Enrollment Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Presentation of Erate Application
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|
| Presenter: |
Mr. Kenneth Englehart
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|
| Subject: |
VII.D. Announcement of Student Recognition Luncheon January 23, 2015 at 9:00 a.m.
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.E. Review of School Board Conference
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|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
VII.F. Update on Ambassador Program
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|
| Presenter: |
Mrs. Laura Uribe-Center
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|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Update 101 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.A.1. BE (LOCAL): Board Meetings
|
|
| Subject: |
VIII.A.2. CH(LOCAL): Purchasing and Acquisition
|
|
| Subject: |
VIII.A.3. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
|
|
| Subject: |
VIII.A.4. EB(LOCAL): School Year
|
|
| Subject: |
VIII.A.5. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
|
|
| Subject: |
VIII.A.6. FMG(LOCAL): Student Activities - Travel
|
|
| Subject: |
VIII.A.7. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
|
|
| Subject: |
VIII.A.8. GF(LOCAL): Public Complaints
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|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Consultation with attorney for the District regarding settlement in Case No. 14-513777-RBK, In Re: Katherine Loeffler. In the United States Bankruptcy Court for the Western District of Texas, San Antonio Division
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B. Superintendent Evaluation
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.C. Superintendent Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. To adopt a resolution approving the Compromise and Settlement Agreement to be entered in Case No. 14-513777-RBK, In Re: Katherine Loeffler. In the United States Bankruptcy Court for the Western District of Texas, San Antonio Division, related to a Judgment entered against Katherine Loeffler in Atascosa County District Court, Cause No. 03-04-0207, and authorizing the Superintendent to execute all documents necessary to effect the settlement
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X.B. To adopt a resolution approving transfer of all of the District’s rights and delegation of all of its duties under the Compromise and Settlement Agreement to be entered in Case No. 14-513777-RBK, In Re: Katherine Loeffler. In the United States Bankruptcy Court for the Western District of Texas, San Antonio Division to, TASB Risk Management and authorizing the Superintendent to execute all documents necessary to effect such transfer and delegation
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X.C. Superintendent Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XI. ADJOURNMENT
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