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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. HERO AWARD
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4. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF MARCH 31, 2009
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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. Program by the Technology Department
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6. BOARD OF TRUSTEES COMMENTS
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7. PUBLIC COMMENTS
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8. APPROVAL OF FINANCIAL REPORT
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9. APPROVE BUDGET AMENDMENT #4
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10. ADOPT THE RESOLUTION EXTENDING DEPOSITORY CONTRACT FOR FUNDS OF INDEPENDENT SCHOOL DISTRICTS UNDER TEXAS EDUCATION CODE
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11. APPROVE THE RESOLUTION TO NOMINATE DR. GAIL SILLER FOR TASB SUPERINTENDENT OF THE YEAR
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12. APPROVE THE TEACHER APPRECIATION WEEK PROCLAMATION FOR THE WEEK OF MAY 4-8, 2009
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13. CLOSED MEETING - AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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13.A. Hiring and/or Issuing of Contracts
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13.B. Reassignments
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13.C. Terminations
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13.D. Personnel Items - Information Only
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13.D.1. Leave of Absence
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13.D.2. Resignations
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13.D.3. Retirements
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13.D.4. Letters of Reasonable Assurance for Paraprofessionals, Support, and Auxiliary Personnel
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13.E. 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: | April 28, 2009 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
|
|
| Subject: |
4. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF MARCH 31, 2009
|
|
|
Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of March 31, 2009 as presented.
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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. Program by the Technology Department
|
|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
7. PUBLIC COMMENTS
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|
| Subject: |
8. APPROVAL OF FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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||
| Subject: |
9. APPROVE BUDGET AMENDMENT #4
|
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Description:
The Superintendent recommends approving Budget Amendment #4 as presented.
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||
| Subject: |
10. ADOPT THE RESOLUTION EXTENDING DEPOSITORY CONTRACT FOR FUNDS OF INDEPENDENT SCHOOL DISTRICTS UNDER TEXAS EDUCATION CODE
|
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Description:
The Superintendent recommends adopting the resolutioin extending the despository contract for funds for Fort Sam Houston ISD under Texas Education Code, Chapter 45, Subchapter G, School District Depositories as presented.
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| Subject: |
11. APPROVE THE RESOLUTION TO NOMINATE DR. GAIL SILLER FOR TASB SUPERINTENDENT OF THE YEAR
|
|
| Subject: |
12. APPROVE THE TEACHER APPRECIATION WEEK PROCLAMATION FOR THE WEEK OF MAY 4-8, 2009
|
|
|
Description:
The Superintendent recommends approving the Teacher Appreciation Week Proclamation for May 4-8, 2009 as presented.
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||
| Subject: |
13. CLOSED MEETING - AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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|
| Subject: |
13.A. Hiring and/or Issuing of Contracts
|
|
| Subject: |
13.B. Reassignments
|
|
| Subject: |
13.C. Terminations
|
|
| Subject: |
13.D. Personnel Items - Information Only
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|
| Subject: |
13.D.1. Leave of Absence
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|
| Subject: |
13.D.2. Resignations
|
|
| Subject: |
13.D.3. Retirements
|
|
| Subject: |
13.D.4. Letters of Reasonable Assurance for Paraprofessionals, Support, and Auxiliary Personnel
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|
| Subject: |
13.E. Other Personnel Issues
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|
| Subject: |
14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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