August 29, 2013 at 11:00 AM - Regular
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG AND THE PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. BOARD MINUTES FROM THE BUDGET HEARING AND THE REGULAR BUSINESS MEETING OF AUGUST 1, 2013.
Description:
The Superintendent recommends approving the minutes from the Budget Hearing and the Regular Business Meeting of August 1, 2013 as written.
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4. SUPERINTENDENT'S REPORT
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4.A. Staff and Student Honors, Achievements and Activities
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4.B. Legislative updates/ review of recent workshop/conferences attended
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4.C. Calendar of Events
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4.D. Program: Fort Sam Houston Elementary Cougar Ambassadors and Student to Student and Junior Student to Student New Kids Camp
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. RECOMMENDATION TO APPROVE THE GO PUBLIC EDUCATION CAMPAIGN EXPENDITURE TO THE BEXAR COUNTY SCHOOL BOARDS COALITION
Description:
The Superintendent recommends approving the Go Public Education Campaign expenditure to the Bexar County School Boards Coalition.
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8. THE FINANCIAL REPORT
Description:
The Superintendent recommends approving the Financial Report as submitted.
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9. FINAL BUDGET AMENDMENT FOR THE 2012-2013 FISCAL YEAR
Description:
The Superintendent recommends approving the Final Budget Amendment for the 2012-2013 fiscal year as presented.
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10. GOVERNMENTAL ACCOUNTING STANDARDS BOARD 54 (GASB) FUND BALANCE RESOLUTION
Description:
The Superintendent recommends approving the Governmental Accounting Standards Board 54 Fund Balance Resolution as presented.
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11. RECOMMENDATION TO APPROVE SELECTIONS OF INSTRUCTIONAL MATERIALS UTILIZING THE INSTRUCTIONAL MATERIALS ALLOTMENT FUND
Description:
The Superintendent recommends approving the selections of instructional materials utilizing the Instructional Materials Allotment Fund.
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12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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12.A. Hiring/Issuing of Contracts
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12.B. Personnel Issues - Information Only
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12.B.1. Resignations
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12.B.2. Retirements
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12.B.3. Terminations
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12.B.4. Reassignments
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12.B.5. Leave of Absences
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12.C. Other Personnel Issues
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13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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