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