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Meeting Agenda
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1. Call to Order
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1.A. Establish Quorum
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and Approve Minutes for Regular Board Meeting of May 11, 2010
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4. Awards & Recognition
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4.A. Service Awards
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4.B. Teachers of the Year
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5. Comments from Public Audience
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6. Discussion and Possible Action to Require 1/2 Credit of High School Health as a Local Graduation Requirement.
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7. Discussion and Possible Action to Approve Food Service and General Fund Budget Amendments for fiscal year 2010.
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8. Discussion and Possible Action to Approve Budget for Fiscal Year 2011 - Food Service (101), General (199), and Debt Service (599) Funds.
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9. Discussion and Possible Action to Approve Salaries for Fiscal Year 2011.
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10. Discussion and Possible Action to Approve Finance Contract Between SPISD and Government Capital Corporation.
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11. Discussion and Possible action to Renew Agreement with Department of State Health Services.
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12. Discussion and Possible Action to Continue Membership in the Equity Center and the South Texas Association of Schools.
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13. Principal's Report
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13.A. SSI Summer School / TAKS Remediation / Enrichment / Credit Recovery
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13.B. SSI TAKS 2nd Administration
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13.C. Rowland Reading Foundation (Superkids)
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13.D. TAKS/TAKS-M SSI Math Retest
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13.E. TSTC Summer Enrollment
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14. Business Office Report:
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14.A. Tax Collections - April 2010
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14.B. Financial Statement - May 31, 2010
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14.C. Accounts Payable - May 31, 2010
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15. Superintendent's Report:
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15.A. Attendance/Enrollment
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15.B. Staff Recognition
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15.C. Vegetable Gardens
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15.D. Retirement - Maintenance Employee
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15.E. T.A.S.B. Board of Directors
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15.F. School Health Advisory Council
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15.G. Upcoming Events
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16. Closed Session
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16.A. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082,, the Texas Open Meetings Act, for the Following Purposes:
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16.A.1. Consultation with Attorney
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16.A.2. Deliberation Regarding Real Property
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16.A.3. Personnel Matters
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16.A.3.a. Employment of Business Manager
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16.A.3.b. Principal's Contract and Compensation
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16.A.4. School Children or School Employees; Disciplinary Matter or Complaint
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17. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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17.A. Discussion/Possible Action to Offer One Year Contract to Business Manager
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17.B. Discussion/Possible Action to Offer Contract to Principal
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2010 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Establish Quorum
|
|
| Subject: |
1.A.1. Present
|
|
| Subject: |
1.A.2. Absent
|
|
| Subject: |
1.A.3. Others Present
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Receive and Approve Minutes for Regular Board Meeting of May 11, 2010
|
|
| Subject: |
4. Awards & Recognition
|
|
| Subject: |
4.A. Service Awards
|
|
| Subject: |
4.B. Teachers of the Year
|
|
| Subject: |
5. Comments from Public Audience
|
|
| Subject: |
6. Discussion and Possible Action to Require 1/2 Credit of High School Health as a Local Graduation Requirement.
|
|
| Subject: |
7. Discussion and Possible Action to Approve Food Service and General Fund Budget Amendments for fiscal year 2010.
|
|
| Subject: |
8. Discussion and Possible Action to Approve Budget for Fiscal Year 2011 - Food Service (101), General (199), and Debt Service (599) Funds.
|
|
| Subject: |
9. Discussion and Possible Action to Approve Salaries for Fiscal Year 2011.
|
|
| Subject: |
10. Discussion and Possible Action to Approve Finance Contract Between SPISD and Government Capital Corporation.
|
|
| Subject: |
11. Discussion and Possible action to Renew Agreement with Department of State Health Services.
|
|
| Subject: |
12. Discussion and Possible Action to Continue Membership in the Equity Center and the South Texas Association of Schools.
|
|
| Subject: |
13. Principal's Report
|
|
| Subject: |
13.A. SSI Summer School / TAKS Remediation / Enrichment / Credit Recovery
|
|
| Subject: |
13.B. SSI TAKS 2nd Administration
|
|
| Subject: |
13.C. Rowland Reading Foundation (Superkids)
|
|
| Subject: |
13.D. TAKS/TAKS-M SSI Math Retest
|
|
| Subject: |
13.E. TSTC Summer Enrollment
|
|
| Subject: |
14. Business Office Report:
|
|
| Subject: |
14.A. Tax Collections - April 2010
|
|
| Subject: |
14.B. Financial Statement - May 31, 2010
|
|
| Subject: |
14.C. Accounts Payable - May 31, 2010
|
|
| Subject: |
15. Superintendent's Report:
|
|
| Subject: |
15.A. Attendance/Enrollment
|
|
| Subject: |
15.B. Staff Recognition
|
|
| Subject: |
15.C. Vegetable Gardens
|
|
| Subject: |
15.D. Retirement - Maintenance Employee
|
|
| Subject: |
15.E. T.A.S.B. Board of Directors
|
|
| Subject: |
15.F. School Health Advisory Council
|
|
| Subject: |
15.G. Upcoming Events
|
|
| Subject: |
16. Closed Session
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|
| Subject: |
16.A. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082,, the Texas Open Meetings Act, for the Following Purposes:
|
|
| Subject: |
16.A.1. Consultation with Attorney
|
|
| Subject: |
16.A.2. Deliberation Regarding Real Property
|
|
| Subject: |
16.A.3. Personnel Matters
|
|
| Subject: |
16.A.3.a. Employment of Business Manager
|
|
| Subject: |
16.A.3.b. Principal's Contract and Compensation
|
|
| Subject: |
16.A.4. School Children or School Employees; Disciplinary Matter or Complaint
|
|
| Subject: |
17. Reconvene in Open Session for Action on Matters Discussed in Closed Session
|
|
| Subject: |
17.A. Discussion/Possible Action to Offer One Year Contract to Business Manager
|
|
| Subject: |
17.B. Discussion/Possible Action to Offer Contract to Principal
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|
| Subject: |
18. Adjournment
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