August 24, 2010 at 6:00 PM - Work Session
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I. Call to Order
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II. Invocation and Pledges to Allegiance
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III. Recognitions
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IV. Consent Agenda
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IV.A. Minutes:
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IV.A.1. Regular meeting of July 15, 2008
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IV.A.2. Special meeting of July 22, 2008
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IV.A.3. Work Session meeting of August 8, 2008
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IV.A.4. Special meeting of August 9, 2008
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IV.A.5. Special meeting of August 14, 2008
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IV.B. Consider purchases over $25,000
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IV.B.1. Dual Purpose Paper - Bosworth Papers, Inc, $46,200
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IV.C. Student Transfers
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IV.D. Consider awarding Athletic Bids
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IV.D.1. Bid #0708-024 - Baseball Equipment
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IV.D.2. Bid #0708-025 - Softball Equipment
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IV.D.3. Bid #0708-026 - Girls Soccer Equipment
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IV.D.4. Bid #0708-027 - Boys Soccer Equipment
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IV.D.5. Bid #0708-028 - Girls Track Equipment
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IV.D.6. Bid #0708-029 - Boys Track Equipment
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V. Citizens to be heard
Description:
Citizens wishing to address the Board regarding matters not listed on the posted agenda wil be heard at this time.
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VI. Items of Information
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VI.A. Texas State Teachers Association
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VI.B. Architect's Report
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VI.C. Monthly Tax Report
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VI.D. Monthly Financial Report
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VI.E. Monthly Investment Report
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VI.F. Gifts and Bequests
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VI.G. Review Cumulative Purchases Over $25,000
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VII. Superintendent
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VII.A. Superintendent's recommendations on personnel employment, resignations, leaves of absence, contract renewals, contract non-renewals
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VIII. Human Resources
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VIII.A. Consider approval of a Memorandum of Understanding with Bexar County Juvenile Justice Academy for school year 2008-2009:
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VIII.B. Consider approval of Excess Workers Compensation Insurance carrier (RFP 0708-030).
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VIII.C. Consider approval of TASB Board Policy Update 83.
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IX. Business and Finance
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IX.A. Certification of 2008 Appraisal Roll
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IX.B. Set date for public hearing to discuss the 2008-2009 budget and proposed tax rates.
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IX.C. Set date to finalize the 2007-2008 budget amendments and adopt the 2008-2009 district budget.
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IX.D. Consider approval of 2008-2009 Pay Scale.
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IX.E. Consider approval of Food and Non-food Purchases for the Child Nutrition Program for the 2008-2009 fiscal year.
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IX.F. Consider approval of Fuel Purchases for Transportation for the 2008-2009 fiscal year.
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IX.G. Consider approval of Property, Casualty, and Liability Insurance.
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X. Teaching & Learning
Description:
There are no items for this division.
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XI. Technology Services
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XI.A. Consider approval of Dell Computer Equipment purchases for 2008-2009 fiscar year.
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XI.B. Consider Approval of the Purchase and Installation of the Network Infrastructure for McNair Middle School.
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XI.C. Consider Approval of the Purchase and Installation of the Network Infrastructure for Kriewald Road Elementary Lab.
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XII. Closed Session
Description:
As permitted by Section, 551,001-551.146 of the Texas Government code (the Open Meeting Law).
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XII.A. Discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals, contract non-renewals
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XII.B. In Accordance With Texas Government Code, Section 551.072 Deliberation Regarding Real Property
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XIII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
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XIV. Other Business
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XV. Adjournment
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XVI. Call to order
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XVII. Budget work session
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XVIII. Adjournment
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XIX. Call to order
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XX. Budget work session
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XXI. Adjournment
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