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Meeting Agenda
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1. Call the meeting to order: Establish a quorum; Moment of Silence
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2. Pledge of Allegiance
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3. Approval of Consent Agenda
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3.A. Minutes of Regular School Board Meeting of March 11, 2015
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3.B. Monthly Financial Report
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3.C. Budget and Amendments Expenditures Report
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3.D. Tax Levy Adjustments and Collections Reports
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4. Superintendent's Report
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4.A. Student Recognition: High School UIL Academics Regional Qualifiers
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4.B. Student Recognition: "Draw a Cover for Music K-8 Magazine”contest.
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4.C. Report on Alaska Trip
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4.D. Facilities Report: Parks and Wildlife One Mile Trail Park and the Gym Renovation
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5. Public Comments (The public is invited to present issues of public concern. Board members cannot respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.)
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6. Discussion and Possible Action on 2015-2016 MOU with TSTC
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7. Discussion and Possible Action on Instructional Materials Allotment and TEKS Certification-2015-2016
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8. Discussion and Possible Action for Committee Members for New Adoption: Social Studies-K-12th, Math-9th-12th and Fine Arts
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9. Discussion and Possible Action on Statement of Impact for Proposed Charter School- Harmony Science Academy: San Antonio
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10. Discussion and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2015-2016.
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11. Discussion and Possible Action to Discontinue Football Program at Lasara High School and Lasara Middle School
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12. Review of Local Policy EIC and FMH
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13. Board Members present on sessions at the National School Board Association Conference
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14. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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14.A. Discussion on 2015-2016 Teacher Contracts
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15. Open Session
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15.A. Discussion and Possible Action on 2015-2016 Teacher Contracts
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Approval of Consent Agenda
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Description:
In order to promote efficient meetings, the Board may act upon more than one single vote through the use of the consent agenda. Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any items on the consent agenda shall be removed and given individual consideration. Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent.
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| Subject: |
3.A. Minutes of Regular School Board Meeting of March 11, 2015
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|
| Subject: |
3.B. Monthly Financial Report
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|
| Subject: |
3.C. Budget and Amendments Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
4. Superintendent's Report
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|
| Subject: |
4.A. Student Recognition: High School UIL Academics Regional Qualifiers
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|
| Presenter: |
Alejos Salazar/Marisella Salinas
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| Subject: |
4.B. Student Recognition: "Draw a Cover for Music K-8 Magazine”contest.
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| Presenter: |
Melissa Garza
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| Subject: |
4.C. Report on Alaska Trip
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| Presenter: |
Alejos Sallzar, Stacey Gonzalez, Joanna Gomez, Cynthia Ramos
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| Subject: |
4.D. Facilities Report: Parks and Wildlife One Mile Trail Park and the Gym Renovation
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| Presenter: |
Tony Nieto, Isidro Robles, Roger Cantu
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| Subject: |
5. Public Comments (The public is invited to present issues of public concern. Board members cannot respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.)
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| Subject: |
6. Discussion and Possible Action on 2015-2016 MOU with TSTC
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
7. Discussion and Possible Action on Instructional Materials Allotment and TEKS Certification-2015-2016
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| Presenter: |
Cynthia Ramos
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Description:
Committee Members:
Social Studies K-12 Math 9th-12th Fine Arts |
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| Subject: |
8. Discussion and Possible Action for Committee Members for New Adoption: Social Studies-K-12th, Math-9th-12th and Fine Arts
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| Presenter: |
Cynthia Ramos
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| Subject: |
9. Discussion and Possible Action on Statement of Impact for Proposed Charter School- Harmony Science Academy: San Antonio
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
10. Discussion and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2015-2016.
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| Presenter: |
Sara A. Alvarado
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| Subject: |
11. Discussion and Possible Action to Discontinue Football Program at Lasara High School and Lasara Middle School
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| Presenter: |
Sara A. Alvarado
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| Subject: |
12. Review of Local Policy EIC and FMH
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
13. Board Members present on sessions at the National School Board Association Conference
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|
| Subject: |
14. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
14.A. Discussion on 2015-2016 Teacher Contracts
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| Subject: |
15. Open Session
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| Subject: |
15.A. Discussion and Possible Action on 2015-2016 Teacher Contracts
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| Subject: |
16. Adjournment
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