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Meeting Agenda
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1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
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2. QUORUM
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3. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF JULY 31, 2007 AND THE SPECIAL BOARD MEETING OF AUGUST 15, 2007
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4. PUBLIC COMMENTS
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5. SUPERINTENDENT'S REPORT
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5.A. Staff and Student Honors, Achievements and Activities
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5.B. Legislative updates/ review of recent workshop/conferences attended
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5.C. Calendar of Events
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5.D. Health and Wellness Program
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6. BOARD OF TRUSTEES COMMENTS
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7. APPROVE THE FINANCIAL REPORTS
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8. APPROVE FINAL BUDGET AMENDMENT #10 FOR THE 2006-2007 SCHOOL YEAR
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9. APPROVE THE SUBSTITUTE TEACHER LIST FOR THE 2007-2008 SCHOOL YEAR
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10. APPROVE TEXAS EDUCATION AGENCY EXPEDITED STATE WAIVER FOR SCHOOL YEAR 2007-2008
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11. APPROVE THE REQUEST OF THE FORT SAM HOUSTON CHILD DEVELOPMENT CENTER TO UTILIZE SPACE AT FORT SAM HOUSTON ELEMENTARY SCHOOL FOR A PRE-KINDERGARTEN AFTER-SCHOOL PROGRAM
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12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND 551.0821 STUDENT MATTERS
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12.A. Resignations/Terminations/Retirements
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12.B. Hiring/Issuing of Contracts
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12.C. Reassignment
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12.D. Leave of Absence
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12.E. Level III Parent Non-Resident Transfer Appeal
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12.F. Other Personnel Issues
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13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 30, 2007 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF JULY 31, 2007 AND THE SPECIAL BOARD MEETING OF AUGUST 15, 2007
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of July 31, 2007 and the Special Board Meeting of August 15, 2007 as presented.
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||
| Subject: |
4. PUBLIC COMMENTS
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|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
|
|
| Subject: |
5.D. Health and Wellness Program
|
|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
7. APPROVE THE FINANCIAL REPORTS
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Description:
The Superintendnet recommends approving the Financial Reports as submitted.
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||
| Subject: |
8. APPROVE FINAL BUDGET AMENDMENT #10 FOR THE 2006-2007 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Final Budget Amendment #10 for the 2006-2007 school year as presented.
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| Subject: |
9. APPROVE THE SUBSTITUTE TEACHER LIST FOR THE 2007-2008 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Substitute Teacher List for the 2007-2008 school year as presented.
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| Subject: |
10. APPROVE TEXAS EDUCATION AGENCY EXPEDITED STATE WAIVER FOR SCHOOL YEAR 2007-2008
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Description:
The Superintendent recommends approving the Texas Education Agency Expedited Waiver for Modified Schedule/TAKS Testing Days for the 2007-2008 school year as presented.
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| Subject: |
11. APPROVE THE REQUEST OF THE FORT SAM HOUSTON CHILD DEVELOPMENT CENTER TO UTILIZE SPACE AT FORT SAM HOUSTON ELEMENTARY SCHOOL FOR A PRE-KINDERGARTEN AFTER-SCHOOL PROGRAM
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Description:
The Superintendent recommends approving the request of the Fort Sam Houston Child Development Center to utilize space at Fort Sam Houston Elementary School for a pre-kindergarten after-school program.
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| Subject: |
12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND 551.0821 STUDENT MATTERS
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|
| Subject: |
12.A. Resignations/Terminations/Retirements
|
|
| Subject: |
12.B. Hiring/Issuing of Contracts
|
|
| Subject: |
12.C. Reassignment
|
|
| Subject: |
12.D. Leave of Absence
|
|
| Subject: |
12.E. Level III Parent Non-Resident Transfer Appeal
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|
| Subject: |
12.F. Other Personnel Issues
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|
| Subject: |
13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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