March 24, 2014 at 6:30 PM - Regular
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First Order of Business
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Establish a Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Announcements/Presentations/Recognitions
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Hear from Patrons and/or Staff
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Discussion and Possible Action Items
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Consent Agenda Items
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Approve Minutes of Regular Meeting- February 17, 2014
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Ratification of Bills
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Donation(s)
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Band Booster Donation
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Resolution to Cancel The Order of election for District #5 Board of Trustee Election
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Review and Consider Contract for Election Services from Bexar County
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Consider Adoption of Policy Update 98- Affecting Local Policies BBE, DBA, DFFA, DFFB, DGBA, DH, DNA, EC, EIA, EIC, FEA and FEC
(As summarized in the February Board Meeting) |
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Construction and Facilities Update
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Consider Staff Development Waiver for 2014 - 2015
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Consider Early Release Waivers 2014-2015
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Consider Flex Schedule Waiver for 2014 - 2015
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Consider the 2014-15 School Calendar with flex year addittions
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Consider Adoption of Instructional Materials Allotment and TEKS Certification for 2014-2015
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Financial Information
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Budget Amendment(s)
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Closed Session
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Consider and Discuss Personnel Matters (TX Govt. Code Section 551.074)
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Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of a Public Officer or Employee
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Superintendents Contract
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Consider new Professional positions for 2014 - 2015 school year
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Consider Purchase, Exchange, and/or Value of Real Property (TX Govt. Code Section 551.072)
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Action as Appropriate from Closed Session
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Consideration for Future Agenda Items
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Adjournment
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