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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. BOARD MINUTES FROM THE REGULAR BOARD MEETING OF APRIL 28, 2011 AND THE SPECIAL MEETING OF MAY 2, 2011
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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. Presentation to the Board -Student Water Action Team (SWAT)
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5.D. Calendar of Events
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6. BOARD OF TRUSTEES COMMENTS
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7. PUBLIC COMMENTS
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8. FINANCIAL REPORT
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9. BUDGET AMENDMENT #4
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10. BANK DEPOSITORY SERVICES FOR THE PERIOD SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2013
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11. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND 551.0821 CONSULTATION WITH SCHOOL ATTORNEY
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11.A. Hiring/Issuing of Contracts
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11.B. Terminations
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11.C. CONSULTATION WITH SCHOOL ATTORNEY
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11.D. Personnel Issues - Information Only
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11.D.1. Leave of Absence
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11.D.2. Reassignments
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11.D.3. Resignations
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11.D.4. Retirement
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11.E. Other Personnel Issues
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12. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 26, 2011 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
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|
| Subject: |
3. HERO AWARD
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|
| Subject: |
4. BOARD MINUTES FROM THE REGULAR BOARD MEETING OF APRIL 28, 2011 AND THE SPECIAL MEETING OF MAY 2, 2011
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of April 27, 2011 and the Special Meeting of May 2, 2011 as written.
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| Subject: |
5. SUPERINTENDENT'S REPORT
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|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Presentation to the Board -Student Water Action Team (SWAT)
|
|
| Subject: |
5.D. Calendar of Events
|
|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
7. PUBLIC COMMENTS
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| Subject: |
8. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
9. BUDGET AMENDMENT #4
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Description:
The Superintendent recommends approving Budget Amendment #4 as submitted.
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| Subject: |
10. BANK DEPOSITORY SERVICES FOR THE PERIOD SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2013
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Description:
The Superintendent recommends approving the bank depository services for the period September 1, 2011 through August 31, 2013 as presented.
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| Subject: |
11. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND 551.0821 CONSULTATION WITH SCHOOL ATTORNEY
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|
| Subject: |
11.A. Hiring/Issuing of Contracts
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|
| Subject: |
11.B. Terminations
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|
| Subject: |
11.C. CONSULTATION WITH SCHOOL ATTORNEY
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Description:
Consultation with school attorney pending litigation and possible settlement of Student v. Fort Sam Houston Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 205-SE-0511
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| Subject: |
11.D. Personnel Issues - Information Only
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| Subject: |
11.D.1. Leave of Absence
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| Subject: |
11.D.2. Reassignments
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| Subject: |
11.D.3. Resignations
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| Subject: |
11.D.4. Retirement
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| Subject: |
11.E. Other Personnel Issues
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| Subject: |
12. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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