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Meeting Agenda
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1. CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. HERO AWARD
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4. PUBLIC COMMENTS
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5. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETINGS OF FEBRUARY 28, 2008 AND FEBRUARY 29, 2008
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6. SUPERINTENDENT'S REPORT
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6.A. Staff and Student Honors, Achievements and Activities
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6.B. Legislative updates/ review of recent workshop/conferences attended
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6.C. Calendar of Events
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6.D. Program by Robert G. Cole Jr/Sr High School
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7. BOARD OF TRUSTEES' COMMENTS
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8. APPROVE THE FINANCIAL REPORT
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9. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 2/29/08)
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10. APPROVE THE 2008 CAMPUS IMPROVEMENT PLANS
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11. APPROVE THE RESOLUTION TO PARTICIPATE IN THE "TAKE OUR DAUGHTERS AND SONS TO WORK DAY" ON JUNE 11, 2008
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12. APPROVE THE REVISION OF THE NON-RESIDENT TRANSFER AGREEMENT FOR THE 2008-2009 SCHOOL YEAR
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13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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13.A. Resignations/Terminations/Retirements
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13.B. Hiring/Issuing of Contracts
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13.C. Reassignments
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13.D. Leave of Absence
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13.E. Consideration of Professional, Continuing, Dual Assignment, Probationary and Term Contract Renewals
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13.F. Other Personnel Issues
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14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2008 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
|
|
| Subject: |
4. PUBLIC COMMENTS
|
|
| Subject: |
5. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETINGS OF FEBRUARY 28, 2008 AND FEBRUARY 29, 2008
|
|
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meetings of February 28, 2008 and February 29, 2008 as presented.
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||
| Subject: |
6. SUPERINTENDENT'S REPORT
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|
| Subject: |
6.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
6.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
6.C. Calendar of Events
|
|
| Subject: |
6.D. Program by Robert G. Cole Jr/Sr High School
|
|
| Subject: |
7. BOARD OF TRUSTEES' COMMENTS
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|
| Subject: |
8. APPROVE THE FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
9. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 2/29/08)
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Description:
The Superintendent recommends approving the Investment Portfolio Report, quarter ended February 29, 2008, as presented on the attached.
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| Subject: |
10. APPROVE THE 2008 CAMPUS IMPROVEMENT PLANS
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Description:
The Superintendent recommends approving the 2008 Campus Improvement Plans for Robert G. Cole Middle-High School and Fort Sam Houston Elementary School as presented.
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| Subject: |
11. APPROVE THE RESOLUTION TO PARTICIPATE IN THE "TAKE OUR DAUGHTERS AND SONS TO WORK DAY" ON JUNE 11, 2008
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Description:
The Superintendent recommends approving the resolution for the district to participate in the annual “Take Our Daughters and Sons to Work Day” (TODASTWD) on June 11, 2008 as recommended by the Bexar County Superintendents and the Texas Education Agency.
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| Subject: |
12. APPROVE THE REVISION OF THE NON-RESIDENT TRANSFER AGREEMENT FOR THE 2008-2009 SCHOOL YEAR
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Description:
The Superintendent recommends approving the revision of the Non-Resident Transfer Agreement for the 2008-2009 school year as presented.
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| Subject: |
13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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|
| Subject: |
13.A. Resignations/Terminations/Retirements
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|
| Subject: |
13.B. Hiring/Issuing of Contracts
|
|
| Subject: |
13.C. Reassignments
|
|
| Subject: |
13.D. Leave of Absence
|
|
| Subject: |
13.E. Consideration of Professional, Continuing, Dual Assignment, Probationary and Term Contract Renewals
|
|
| Subject: |
13.F. Other Personnel Issues
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|
| Subject: |
14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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