September 15, 2022 at 11:00 AM - Regular Meeting
Agenda |
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1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, PLEDGE TO THE TEXAS FLAG, AND INSPIRATIONAL MOMENT
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2. QUORUM
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3. PUBLIC ADDRESS
Board Policy BED(LOCAL) sets out the requirements for Public Comments and Public Address portions of a meeting. The Public Comment Portion of a meeting, involving non-agenda items, is only available at Regular Board Meetings, while the Public Address Portion involving posted open meeting agenda items, will be available at every Board Meeting. There will be separate sign-in sheets for both types of public participation at Regular Meetings, and both must be filled out by no later than five (5) minutes before the scheduled start of a meeting. If a person does not do so, they will not be permitted to participate. Both types of sign-in sheets will be placed on a podium in the Professional Development Center located at 1908 Winans Road, San Antonio, Texas 78234. At Special or Called Board Meetings, there will only be a sign-up sheet for addressing the Board about open meeting Agenda items, and this must be filled out by no later than five (5) minutes before the scheduled start of a meeting if a person wishes to address the Board on an open meeting Agenda item. |
4. MINUTES FROM THE REGULAR BUSINESS MEETING OF AUGUST 25, 2022, AND THE SPECIAL BUSINESS MEETING / TEAM OF SIX TRAINING SESSION HELD ON AUGUST 30, 2022
The Superintendent recommends approving the minutes from both the Regular Business Meeting of August 25, 2022, and the Special Business Meeting / Team of Six Training Session held on August 30, 2022, as submitted. |
5. SUPERINTENDENT'S REPORT
A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics |
6. BOARD OF TRUSTEES' COMMENTS
A. District, Local, and State Events B. Review of Conferences and Training Attended C. Student, Staff, and Trustee Achievements and Special Recognition |
7. MONTHLY FINANCIAL REPORT FOR AUGUST 2022
The Superintendent recommends approving the Monthly Financial Report for August 2022 as submitted. |
8. QUARTERLY INVESTMENT REPORT 6/1/2022 TO 8/31/2022
The Superintendent recommends approving the Quarterly Investment Report for the period 6/1/2022 to 8/31/2022 as submitted. |
9. PURCHASING REPORT
Report Only - No Action Needed |
10. GIFTED AND TALENTED PROGRAM REPORT FOR THE 2021-2022 SCHOOL YEAR
No Action Needed - Report and Discussion Only |
11. ENGLISH LEARNER REPORT FOR THE 2021-2022 SCHOOL YEAR
No Action Needed - Report and Discussion Only |
12. RESOLUTION TO CONVENE A DISTRICT COMMITTEE TO PRIORITIZE AND ADOPT EVIDENCE-BASED SEXUAL HEALTH CURRICULA
The Superintendent recommends approving the convening of a district committee to research and make recommendations regarding the adoption of an evidence-based sexual health curriculum. |
13. PUBLIC COMMENTS
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14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
A. Hiring/Issuing of Contracts B. Personnel - Information Only 1. Resignations 2. Retirements 3. Terminations 4. Reassignments C. Other Personnel Issues |
15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
A. No Action Needed B. No Action Needed C. No Action Needed |
16. ADJOURNMENT
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