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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. HERO AWARD
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4. RECOMMENDATION TO APPROVE THE MINUTES FROM THE REGULAR BUSINESS MEETING OF APRIL 21, 2017
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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: State Qualifier / Sponsor Honors
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6. BOARD OF TRUSTEES COMMENTS
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7. PUBLIC COMMENTS
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8. RECOMMENDATION TO APPROVE THE FINANCIAL REPORT FOR APRIL 2017
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9. RECOMMENDATION TO APPROVE BANK DEPOSITORY SERVICES FOR THE PERIOD SEPTEMBER 1, 2017 THROUGH AUGUST 31, 2019
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10. RECOMMENDATION TO APPROVE THE PURCHASE REQUEST FOR CHROMEBOOKS
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11. RECOMMENDATION TO APPROVE PURCHASE REQUEST FOR iMAC COMPUTERS
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12. RECOMMENDATION TO APPROVE THE PROPOSED BOARD OF TRUSTEES REGULAR BUSINESS MEETING DATES FOR THE 2017 - 2018 SCHOOL YEAR
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13. RECOMMENDATION TO APPROVE THE NATIONAL MATH AND SCIENCE INITIATIVE MEMORANDUM OF UNDERSTANDING
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14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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14.A. Hiring and/or Issuing of Contracts
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14.B. Personnel Issues - Information Only
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14.B.1. Resignations
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14.B.2. Retirements
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14.B.3. Terminations
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14.B.4. Reassignments
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14.B.5. Leave of Absence
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14.C. Other Personnel Issues
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14.C.1. Deliberation concerning a contract with a teacher for the 2017 - 2018 school year.
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15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2017 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
|
|
| Subject: |
4. RECOMMENDATION TO APPROVE THE MINUTES FROM THE REGULAR BUSINESS MEETING OF APRIL 21, 2017
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of April 21, 2017, as submitted.
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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. Calendar of Events
|
|
| Subject: |
5.D. Program: State Qualifier / Sponsor Honors
|
|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
7. PUBLIC COMMENTS
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|
| Subject: |
8. RECOMMENDATION TO APPROVE THE FINANCIAL REPORT FOR APRIL 2017
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|
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Description:
The Superintendent recommends approving the Financial Report for April 2017 as submitted.
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||
| Subject: |
9. RECOMMENDATION TO APPROVE BANK DEPOSITORY SERVICES FOR THE PERIOD SEPTEMBER 1, 2017 THROUGH AUGUST 31, 2019
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Description:
The Superintendent recommends approving the Bank Depository Services for the period September 1, 2017 through August 31, 2019, as submitted.
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| Subject: |
10. RECOMMENDATION TO APPROVE THE PURCHASE REQUEST FOR CHROMEBOOKS
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Description:
The Superintendent recommends approving the Purchase Request for Chromebooks as part of the annual replacement cycle process for the Robert G. Cole Middle / High School 1:1 program and for the expansion of the Fort Sam Houston Elementary School 1:1 program as submitted.
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| Subject: |
11. RECOMMENDATION TO APPROVE PURCHASE REQUEST FOR iMAC COMPUTERS
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Description:
The Superintendent recommends approving the Purchase Request for iMac Computers as part of the replacement cycle for the Photography / Journalism Classroom as submitted.
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| Subject: |
12. RECOMMENDATION TO APPROVE THE PROPOSED BOARD OF TRUSTEES REGULAR BUSINESS MEETING DATES FOR THE 2017 - 2018 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Proposed Board of Trustees Regular Business Meeting Dates for the 2017 - 2018 School Year as submitted.
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| Subject: |
13. RECOMMENDATION TO APPROVE THE NATIONAL MATH AND SCIENCE INITIATIVE MEMORANDUM OF UNDERSTANDING
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Description:
The Superintendent recommends approving the National Math and Science Initiative Memorandum Of Understanding as submitted.
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| Subject: |
14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
14.A. Hiring and/or Issuing of Contracts
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|
| Subject: |
14.B. Personnel Issues - Information Only
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|
| Subject: |
14.B.1. Resignations
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|
| Subject: |
14.B.2. Retirements
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|
| Subject: |
14.B.3. Terminations
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| Subject: |
14.B.4. Reassignments
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| Subject: |
14.B.5. Leave of Absence
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| Subject: |
14.C. Other Personnel Issues
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| Subject: |
14.C.1. Deliberation concerning a contract with a teacher for the 2017 - 2018 school year.
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|
| Subject: |
15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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