|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG AND THE PLEDGE TO THE TEXAS FLAG
|
|
2. QUORUM
|
|
3. BOARD MINUTES FROM THE BUDGET HEARING AND THE REGULAR BUSINESS MEETING OF AUGUST 1, 2013.
|
|
4. SUPERINTENDENT'S REPORT
|
|
4.A. Staff and Student Honors, Achievements and Activities
|
|
4.B. Legislative updates/ review of recent workshop/conferences attended
|
|
4.C. Calendar of Events
|
|
4.D. Program: Fort Sam Houston Elementary Cougar Ambassadors and Student to Student and Junior Student to Student New Kids Camp
|
|
5. BOARD OF TRUSTEES COMMENTS
|
|
6. PUBLIC COMMENTS
|
|
7. RECOMMENDATION TO APPROVE THE GO PUBLIC EDUCATION CAMPAIGN EXPENDITURE TO THE BEXAR COUNTY SCHOOL BOARDS COALITION
|
|
8. THE FINANCIAL REPORT
|
|
9. FINAL BUDGET AMENDMENT FOR THE 2012-2013 FISCAL YEAR
|
|
10. GOVERNMENTAL ACCOUNTING STANDARDS BOARD 54 (GASB) FUND BALANCE RESOLUTION
|
|
11. RECOMMENDATION TO APPROVE SELECTIONS OF INSTRUCTIONAL MATERIALS UTILIZING THE INSTRUCTIONAL MATERIALS ALLOTMENT FUND
|
|
12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
12.A. Hiring/Issuing of Contracts
|
|
12.B. Personnel Issues - Information Only
|
|
12.B.1. Resignations
|
|
12.B.2. Retirements
|
|
12.B.3. Terminations
|
|
12.B.4. Reassignments
|
|
12.B.5. Leave of Absences
|
|
12.C. Other Personnel Issues
|
|
13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 29, 2013 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG AND THE PLEDGE TO THE TEXAS FLAG
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. BOARD MINUTES FROM THE BUDGET HEARING AND THE REGULAR BUSINESS MEETING OF AUGUST 1, 2013.
|
|
|
Description:
The Superintendent recommends approving the minutes from the Budget Hearing and the Regular Business Meeting of August 1, 2013 as written.
|
||
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Subject: |
4.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
4.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
4.C. Calendar of Events
|
|
| Subject: |
4.D. Program: Fort Sam Houston Elementary Cougar Ambassadors and Student to Student and Junior Student to Student New Kids Camp
|
|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
6. PUBLIC COMMENTS
|
|
| Subject: |
7. RECOMMENDATION TO APPROVE THE GO PUBLIC EDUCATION CAMPAIGN EXPENDITURE TO THE BEXAR COUNTY SCHOOL BOARDS COALITION
|
|
|
Description:
The Superintendent recommends approving the Go Public Education Campaign expenditure to the Bexar County School Boards Coalition.
|
||
| Subject: |
8. THE FINANCIAL REPORT
|
|
|
Description:
The Superintendent recommends approving the Financial Report as submitted.
|
||
| Subject: |
9. FINAL BUDGET AMENDMENT FOR THE 2012-2013 FISCAL YEAR
|
|
|
Description:
The Superintendent recommends approving the Final Budget Amendment for the 2012-2013 fiscal year as presented.
|
||
| Subject: |
10. GOVERNMENTAL ACCOUNTING STANDARDS BOARD 54 (GASB) FUND BALANCE RESOLUTION
|
|
|
Description:
The Superintendent recommends approving the Governmental Accounting Standards Board 54 Fund Balance Resolution as presented.
|
||
| Subject: |
11. RECOMMENDATION TO APPROVE SELECTIONS OF INSTRUCTIONAL MATERIALS UTILIZING THE INSTRUCTIONAL MATERIALS ALLOTMENT FUND
|
|
|
Description:
The Superintendent recommends approving the selections of instructional materials utilizing the Instructional Materials Allotment Fund.
|
||
| Subject: |
12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
| Subject: |
12.A. Hiring/Issuing of Contracts
|
|
| Subject: |
12.B. Personnel Issues - Information Only
|
|
| Subject: |
12.B.1. Resignations
|
|
| Subject: |
12.B.2. Retirements
|
|
| Subject: |
12.B.3. Terminations
|
|
| Subject: |
12.B.4. Reassignments
|
|
| Subject: |
12.B.5. Leave of Absences
|
|
| Subject: |
12.C. Other Personnel Issues
|
|
| Subject: |
13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|