|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
2. QUORUM
|
|
3. PUBLIC COMMENTS
|
|
4. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF OCTOBER 25, 2007
|
|
5. ADMINISTER OATH OF OFFICE FOR NEW BOARD MEMBERS
|
|
6. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
7. REORGANIZATION OF THE SCHOOL BOARD
|
|
8. BOARD PRESIDENT'S ANNOUNCEMENT OF BOARD MEMBER CONTINUING EDUCATION HOURS COMPLETED / DEFICIENT
|
|
9. SUPERINTENDENT'S REPORT
|
|
9.A. Staff and Student Honors, Achievements and Activities
|
|
9.B. Legislative updates/ review of recent workshop/conferences attended
|
|
9.C. Calendar of Events
|
|
9.D. Program by the Robert G. Cole Choir
|
|
10. BOARD OF TRUSTEES COMMENTS
|
|
11. APPROVE RESERVATIONS AND DESIGNATIONS OF GENERAL FUND BALANCE
|
|
12. APPROVE THE ANNUAL AUDIT REPORT FROM PADGETT, STRATEMANN & CO. YEAR ENDING AUGUST 31, 2007
|
|
13. APPROVE THE FINANCIAL REPORTS
|
|
14. APPROVE BUDGET AMENDMENT #1
|
|
15. APPROVE THE ENERGY CONSUMPTION REDUCTION PLAN
|
|
16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
16.A. Resignations/Terminations/Retirements
|
|
16.B. Hiring/Issuing of Contracts
|
|
16.C. Reassignment
|
|
16.D. Leave of Absence
|
|
16.E. Other Personnel Issues
|
|
17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 29, 2007 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF OCTOBER 25, 2007
|
|
|
Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of October 25, 2007 as presented.
|
||
| Subject: |
5. ADMINISTER OATH OF OFFICE FOR NEW BOARD MEMBERS
|
|
| Subject: |
6. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
| Subject: |
7. REORGANIZATION OF THE SCHOOL BOARD
|
|
| Subject: |
8. BOARD PRESIDENT'S ANNOUNCEMENT OF BOARD MEMBER CONTINUING EDUCATION HOURS COMPLETED / DEFICIENT
|
|
| Subject: |
9. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
9.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
9.C. Calendar of Events
|
|
| Subject: |
9.D. Program by the Robert G. Cole Choir
|
|
| Subject: |
10. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
11. APPROVE RESERVATIONS AND DESIGNATIONS OF GENERAL FUND BALANCE
|
|
|
Description:
Superintendent recommends approving the Reservations and Designations of the General Fund Balance as presented.
|
||
| Subject: |
12. APPROVE THE ANNUAL AUDIT REPORT FROM PADGETT, STRATEMANN & CO. YEAR ENDING AUGUST 31, 2007
|
|
|
Description:
Superintendent recommends approving the Audit Report from Padgett, Stratemann & Co. for year ending August 31, 2007 as presented.
|
||
| Subject: |
13. APPROVE THE FINANCIAL REPORTS
|
|
|
Description:
The Superintendent recommends approving the Financial Reports as submitted.
|
||
| Subject: |
14. APPROVE BUDGET AMENDMENT #1
|
|
|
Description:
The Superintendent recommends approving Budget Amendment #1 as presented.
|
||
| Subject: |
15. APPROVE THE ENERGY CONSUMPTION REDUCTION PLAN
|
|
|
Description:
The Superintendent recommends approving the Energy Consumption Reduction Plan for the Fort Sam Houston ISD as presented.
|
||
| Subject: |
16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
| Subject: |
16.A. Resignations/Terminations/Retirements
|
|
| Subject: |
16.B. Hiring/Issuing of Contracts
|
|
| Subject: |
16.C. Reassignment
|
|
| Subject: |
16.D. Leave of Absence
|
|
| Subject: |
16.E. Other Personnel Issues
|
|
| Subject: |
17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|