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