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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. MINUTES FROM THE REGULAR BOARD MEETING OF JUNE 28, 2012
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4. SUPERINTENDENT'S REPORT
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4.A. Staff and Student Honors, Achievements and Activities
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4.B. Legislative updates/ review of recent workshop/conferences attended
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4.C. Calendar of Events
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4.D. Program - Extended Year Services (EYS)
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. FINANCIAL REPORT
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8. PURCHASE REQUEST FOR CHROMEBOOKS AND PERIPHERAL EQUIPMENT
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9. STUDENT CODE OF CONDUCT ADDENDUM FOR 2012 - 2013
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10. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM (PDAS) APPRAISERS AND THE CALENDAR FOR 2012 - 2013
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11. ANNUAL RESOLUTION REGARDING HAZARDOUS TRAFFIC CONDITIONS FOR ON-POST STUDENTS WITHIN THE TWO MILE RADIUS
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12. TECHNOLOGY ACCEPTABLE USE POLICIES FOR STUDENTS AND EMPLOYEES
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13. BEXAR COUNTY JUVENILE JUSTICE ACADEMY MEMORANDUM OF UNDERSTANDING FOR THE 2012-2013 SCHOOL YEAR
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14. SURVEY OF SECONDARY TEACHERS REGARDING HEAD CONCUSSIONS AND THE RECOVERY PROCESS CONDUCTED BY MAJOR ADAM FREEMAN, DO, ADOLESCENT MEDICINE FELLOW, SAN ANTONIO MILITARY MEDICAL CENTER
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15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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15.A. Hiring/Issuing of Contracts:
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15.B. Personnel Items - Information Only
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15.B.1. Resignations:
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15.B.2. Retirements
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15.B.3. Terminations
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15.B.4. Reassignments
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15.B.5. Leave of Absence
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15.C. Other Personnel Issues:
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16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 2, 2012 at 2:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
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|
| Subject: |
3. MINUTES FROM THE REGULAR BOARD MEETING OF JUNE 28, 2012
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of June 28, 2012.
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| Subject: |
4. SUPERINTENDENT'S REPORT
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|
| Subject: |
4.A. Staff and Student Honors, Achievements and Activities
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|
| Subject: |
4.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
4.C. Calendar of Events
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|
| Subject: |
4.D. Program - Extended Year Services (EYS)
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|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
6. PUBLIC COMMENTS
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|
| Subject: |
7. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
8. PURCHASE REQUEST FOR CHROMEBOOKS AND PERIPHERAL EQUIPMENT
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Description:
The Superintendent recommends approving the purchase request for the Chomebooks and peripheral equipment as presented.
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| Subject: |
9. STUDENT CODE OF CONDUCT ADDENDUM FOR 2012 - 2013
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Description:
The Superintendent recommends approving the Student Code of Conduct Addendum for the 2012- 2013 school year as presented.
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| Subject: |
10. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM (PDAS) APPRAISERS AND THE CALENDAR FOR 2012 - 2013
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Description:
The Superintendent recommends approving the 2012 - 2013 Professional Development Appraisal System (PDAS) Appraisers and the Calendar as presented.
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| Subject: |
11. ANNUAL RESOLUTION REGARDING HAZARDOUS TRAFFIC CONDITIONS FOR ON-POST STUDENTS WITHIN THE TWO MILE RADIUS
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Description:
The Superintendent recommends approving the annual resolution regarding hazardous traffic conditions for on-post students within the two mile radius as presented.
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12. TECHNOLOGY ACCEPTABLE USE POLICIES FOR STUDENTS AND EMPLOYEES
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Description:
The Superintendent recommends approving the Technology Acceptable Use Policies for Students and Employees as submitted.
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| Subject: |
13. BEXAR COUNTY JUVENILE JUSTICE ACADEMY MEMORANDUM OF UNDERSTANDING FOR THE 2012-2013 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Bexar County Juvenile Justice Academy Memorandum of Understanding for the 2012 - 2013 school year as presented.
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| Subject: |
14. SURVEY OF SECONDARY TEACHERS REGARDING HEAD CONCUSSIONS AND THE RECOVERY PROCESS CONDUCTED BY MAJOR ADAM FREEMAN, DO, ADOLESCENT MEDICINE FELLOW, SAN ANTONIO MILITARY MEDICAL CENTER
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Description:
The Superintendent recommends approving the survey of secondary teachers regarding head concussions and the recovery process conducted by Major Adam Freeman, DO, Adolescent Medicine Fellow, San Antonio Military Medical Center as presented.
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| Subject: |
15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
15.A. Hiring/Issuing of Contracts:
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| Subject: |
15.B. Personnel Items - Information Only
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|
| Subject: |
15.B.1. Resignations:
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| Subject: |
15.B.2. Retirements
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|
| Subject: |
15.B.3. Terminations
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| Subject: |
15.B.4. Reassignments
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15.B.5. Leave of Absence
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15.C. Other Personnel Issues:
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16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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