Meeting Agenda
1. Call to Order
1.a. Prayer to be given by Jay Sage
1.b. Pledge of Allegiance
2. Open Forum
3. Information Items
3.a. Administrator's Reports - Enrollment, Activities, Personnel, Senior Trip, Textbook, Graduation, 17.18 School Calendar
3.b. Employee Resignations
3.c. BIM Report
3.d. CTE Addition Report
3.e. District of Innovation Designation Report
3.f. UIL Finance Meeting
3.g. Business Report
3.g.1. Accounts Payable
3.g.2. Cashflow
3.g.3. General Ledger Report
4. Action Items
4.a. Items of Consent
4.a.1. Board Minutes
4.b. Consider Employee Contracts - Elementary, Middle School, and High School Teacher Contracts
4.c. Consider Volleyball Head Coach Contract
4.d. Consider Instructional Material Certification
4.e. Consider Policy Update 107
4.f. Consider TASB Policy Review Documents
4.g. Consider Adopting Board Goals
4.h. Consider Approval of Resolution for Hazard Mitigation Plan
5. Discussion Items
5.a. BIM (Business Information Management) Requirement, EIF (local) Policy
5.b. School Improvements List
5.c. San Antonio Board Convention
5.d. Board Request for Future Discussion
5.e. Board Meeting Future Dates
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 27, 2017 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.a. Prayer to be given by Jay Sage
Subject:
1.b. Pledge of Allegiance
Subject:
2. Open Forum
Subject:
3. Information Items
Subject:
3.a. Administrator's Reports - Enrollment, Activities, Personnel, Senior Trip, Textbook, Graduation, 17.18 School Calendar
Subject:
3.b. Employee Resignations
Subject:
3.c. BIM Report
Subject:
3.d. CTE Addition Report
Subject:
3.e. District of Innovation Designation Report
Subject:
3.f. UIL Finance Meeting
Subject:
3.g. Business Report
Subject:
3.g.1. Accounts Payable
Subject:
3.g.2. Cashflow
Subject:
3.g.3. General Ledger Report
Subject:
4. Action Items
Subject:
4.a. Items of Consent
Subject:
4.a.1. Board Minutes
Subject:
4.b. Consider Employee Contracts - Elementary, Middle School, and High School Teacher Contracts
Subject:
4.c. Consider Volleyball Head Coach Contract
Subject:
4.d. Consider Instructional Material Certification
Subject:
4.e. Consider Policy Update 107
Subject:
4.f. Consider TASB Policy Review Documents
Subject:
4.g. Consider Adopting Board Goals
Subject:
4.h. Consider Approval of Resolution for Hazard Mitigation Plan
Subject:
5. Discussion Items
Subject:
5.a. BIM (Business Information Management) Requirement, EIF (local) Policy
Subject:
5.b. School Improvements List
Subject:
5.c. San Antonio Board Convention
Subject:
5.d. Board Request for Future Discussion
Subject:
5.e. Board Meeting Future Dates
Subject:
6. Adjournment

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