September 9, 2019 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Pending and/or Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Garner Middle School
Presenter:
John Bojescul, Principal
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VI. MATTERS FROM EXECUTIVE SESSION
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VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.2. Introductions
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VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VI.C.1. Pending and/or Possible Litigation
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VII. RECOGNITIONS
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VII.A. School Health Advisory Council (SHAC) State Award
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Rachel Naylor, Director, Physical Education, Health and Athletics
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VIII. PRESENTATIONS
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VIII.A. School Nutrition Customer Service Initiatives
Presenter:
Ron Clary, Associate Superintendent for Operations, Sharon Glosson, Executive Director, School Nutrition
Attachments:
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VIII.B. Administrative Training Program Graduates 2018-2019
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Justin Oxley, Executive Director, School Administration
Attachments:
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IX. BOARD BUSINESS
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IX.A. Possible Action Regarding Nomination for Bexar Appraisal District Board of Directors for 2020-2021
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Board Policy
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X.A.1. Possible Action Regarding Board Policy Update 113, Second and Final Reading
Presenter:
Marie King, Executive Associate
Attachments:
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X.B. Instruction and Campus Administration
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X.B.1. Possible Action Regarding Nominee for Wall of Heroes Enshrinement
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Deb Caldwell, Director, Government Relations and Grant Development
Attachments:
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X.C. Business Services
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X.C.1. Possible Action Regarding Adoption of 2019-2020 Tax Rates
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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X.C.2. Possible Action Regarding Agreement for the Purchase of Attendance Credits
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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X.D. Consent
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X.D.1. Business Services
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X.D.1.a. Effective and Rollback Tax Rates
Attachments:
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X.D.1.b. Certified Appraisal Roll
Attachments:
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X.D.1.c. Waiver of Penalties and Interest
Attachments:
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X.D.1.d. Donations
Attachments:
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X.D.1.e. Budget Amendment #1
Attachments:
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X.D.1.f. 50K Purchases
Attachments:
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X.D.2. Operations
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X.D.2.a. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements
Attachments:
()
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X.D.3. Minutes from May, 2019
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X.D.4. End of Consent
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XI. REPORTS
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XI.A. Financial Statement Review of Expenditures
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XI.B. Quarterly Investment Report
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XI.C. Awarded Bid Report
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XII. MATTERS FROM THE FLOOR *
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XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XIV. ADJOURNMENT
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