July 28, 2011 at 11:00 AM - Regular
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. MINUTES FROM THE REGULAR BOARD MEETINGS OF JUNE 23, 2011 AND JUNE 30, 2011
Description:
The Superintendent recommends approving the minutes from the Regular Board Meetings of June 23, 2011 and June 30, 2011.
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4. ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBERS
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5. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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6. REORGANIZATION OF THE SCHOOL BOARD
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7. SUPERINTENDENT'S REPORT
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7.A. Staff and Student Honors, Achievements and Activities
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7.B. Legislative updates/ review of recent workshop/conferences attended
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7.C. Calendar of Events
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7.D. Program
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8. BOARD OF TRUSTEES COMMENTS
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9. PUBLIC COMMENTS
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10. 2011 - 2012 OFFICIAL SCHOOL BUDGET APPROVAL
Description:
The Superintendent recommends approving the 2011 - 2012 Official School Budget as presented.
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11. FINANCIAL REPORT FOR JUNE 2011
Description:
The Superintendent recommends approving the Financial Report for June 2011 as submitted.
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12. BUDGET AMENDMENT #5
Description:
The Superintendent recommends approving Budget Amendment Number 5 as submitted.
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13. RECOMMENDATION FOR INCREASE IN MEAL PRICES FOR SCHOOL LUNCHES FOR
THE 2011-2012 SCHOOL YEAR
Description:
The Superintendent recommends approving the increase in meal prices for the school lunches for the 2011 - 2012 school year as submitted.
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14. RECOMMENDATION TO APPROVE AN EXTENSION ON THE AGREEMENT FOR FACILITIES MANAGEMENT SERVICES WITH SODEXO
Description:
The Superintendent recommends approving an extension on the agreement for the Facilities Management Services with Sodexo.
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15. FORT SAM HOUSTON ISD VISION, MISSION AND BELIEFS
Description:
The Superintendent recommends adopting the Fort Sam Houston Vision, Mission and Belief statements.
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16. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM (PDAS) APPRAISERS AND THE CALENDAR FOR 2011 - 2012.
Description:
The Superintendent recommends approving the 2011 - 2012 Professional Development Appraisal System (PDAS) Appraisers and the Calendar as presented.
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17. MEMORANDUM OF AGREEMENT (MOU) BETWEEN FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT AND THE CITY OF SAN ANTONIO WHO WILL SERVE AS THE HEAD START AGENCY FOR SAN ANTONIO AND BEXAR COUNTY
Description:
The Superintendent recommends approving the MOU between Fort Sam Houston ISD and the City of San Antonio who will serve as the Head Start Agency for San Antonio and Bexar County.
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18. FORT SAM HOUSTON ISD SCHOOL HEALTH ADVISORY COUNCIL SUMMARY REPORT
Description:
No Board action required. Information only.
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19. ANNUAL RESOLUTION REGARDING HAZARDOUS TRAFFIC CONDITIONS FOR ON-POST STUDENTS WITHIN THE TWO MILE RADIUS
Description:
The Superintendent recommends approving the annual resolution regarding hazardous traffic conditions for on-post students within the two mile radius as presented.
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20. STUDENT CODE OF CONDUCT FOR 2011 - 2012
Description:
The Superintendent recommends approving the Student Code of Conduct for the 2011- 2012 school year as presented.
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21. TECHNOLOGY ACCEPTABLE USE POLICIES FOR STUDENTS AND EMPLOYEES
Description:
The Superintendent recommends approving the Technology Acceptable Use Policies for Students and Employees as submitted.
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22. PROPOSED DATES FOR THE 2011-2012 SCHOOL BOARD MEETINGS
Description:
The Superintendent recommends approving the proposed dates for the 2011-2012 School Board Meetings as presented.
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23. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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23.A. Hiring/Issuing of Contracts
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23.B. Terminations
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23.C. Personnel Issues - Information Only
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23.C.1. Reassignments
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23.C.2. Resignations
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23.C.3. Retirement
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23.C.4. Leave of Absences
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23.D. Other Personnel Issues
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24. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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