Meeting Agenda
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1. Call to Order
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2. Public Comment per Board Policy BED(LOCAL)
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3. Previous Board minutes
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4. Financial Report/Stockdale ISD bills
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5. Proposed 2019-2020 Compensation Plan
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6. Purchase over $25.000.00: Pathway Communications/Audio Visual Systems for Elementary Cafetorium.
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7. Purchase over $25,000.00: CDW/Laptop Carts and Windows Lab replacement (Title 1 Funds)
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8. Financial Advisory Services Agreement - Specialized Public Finance Inc.
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9. Consider and Approve a Resolution Dissolution of the ESC-20 RDSPD
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10. Consider and Approve San Antonio ISD Regional Day School Program for The Deaf. Shared Service Agreement
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11. Consider and Approve Sodexo Consulting Agreement Amendment beginning 07/01/2019
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12. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
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12.A. Personnel
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12.A.a. Teacher Contracts/Renewals
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12.B. Employment / Resignation
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13. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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13.A. Closed session agenda items
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14. Superintendent Report
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14.A. Teacher Recognition
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14.B. 2018 Bond Update
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14.C. Student Athletic and Catastrophic Insurance
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14.D. Update on Cafeteria Charge Policy for 2019-2020
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 8, 2019 at 6:30 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Public Comment per Board Policy BED(LOCAL)
|
|
Subject: |
3. Previous Board minutes
|
|
Subject: |
4. Financial Report/Stockdale ISD bills
|
|
Subject: |
5. Proposed 2019-2020 Compensation Plan
|
|
Subject: |
6. Purchase over $25.000.00: Pathway Communications/Audio Visual Systems for Elementary Cafetorium.
|
|
Subject: |
7. Purchase over $25,000.00: CDW/Laptop Carts and Windows Lab replacement (Title 1 Funds)
|
|
Subject: |
8. Financial Advisory Services Agreement - Specialized Public Finance Inc.
|
|
Subject: |
9. Consider and Approve a Resolution Dissolution of the ESC-20 RDSPD
|
|
Subject: |
10. Consider and Approve San Antonio ISD Regional Day School Program for The Deaf. Shared Service Agreement
|
|
Subject: |
11. Consider and Approve Sodexo Consulting Agreement Amendment beginning 07/01/2019
|
|
Subject: |
12. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
|
|
Subject: |
12.A. Personnel
|
|
Subject: |
12.A.a. Teacher Contracts/Renewals
|
|
Subject: |
12.B. Employment / Resignation
|
|
Subject: |
13. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
Subject: |
13.A. Closed session agenda items
|
|
Subject: |
14. Superintendent Report
|
|
Subject: |
14.A. Teacher Recognition
|
|
Subject: |
14.B. 2018 Bond Update
|
|
Subject: |
14.C. Student Athletic and Catastrophic Insurance
|
|
Subject: |
14.D. Update on Cafeteria Charge Policy for 2019-2020
|
|
Subject: |
15. Adjournment
|