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September 18, 2014 at 11:00 AM - Regular

Agenda
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG, AND PLEDGE TO THE TEXAS FLAG
2. QUORUM
3. MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 28, 2014
Description:  The Superintendent recommends approving the minutes from the Regular Board Meeting of August 28, 2014, as presented.
4. SUPERINTENDENT'S REPORT
4.A. Staff and Student Honors, Achievements and Activities
4.B. Legislative updates/ review of recent workshop/conferences attended
4.C. Calendar of Events
4.D. Program:  Robert G. Cole High School New Course Offerings
5. BOARD OF TRUSTEES COMMENTS
6. PUBLIC COMMENTS
7. FINANCIAL REPORTS
Description:  The Superintendent recommends approving the Financial Reports, as submitted.
8. QUARTERLY INVESTMENT REPORT FOR 06/01/14 to 08/31/14
Description:  The Superintendent recommends approving the Quarterly Investment Report for 06/01/2014 - 08/31/2014, as submitted.
9. PURCHASE REQUEST FOR SCHOOL BUS
Description:  The Superintendent recommends approving the purchase request for school bus, as submitted.
10. PURCHASE REQUEST FOR TECHNOLOGY EQUIPMENT
Description:  The Superintendent recommends approving the purchase request for technology equipment pending Department of Defense Education Activity's (DoDEA) approval of the Fort Sam Houston Independent School District's DoDEA Grant Fund Amendment.
11. FINAL MEMORANDUM OF UNDERSTANDING FOR THE BEXAR COUNTY JUVENILE JUSTICE ACADEMY FOR THE 2014-2015 SCHOOL YEAR
Description:  The Superintendent recommends approving the FINAL Memorandum of Understanding for the Bexar County Juvenile Justice Academy for the 2014-2015 School Year, as presented.
12. 2014 STATE ACCOUNTABILITY REPORTS
Description:  No Action Needed - Report and Discussion Only
13. 2014 SUMMER STATE OF TEXAS ASSESSMENT OF ACADEMIC READINESS (STAAR) RESULTS
Description:  No Action Needed - Report and Discussion Only
14. DISTRICT COMMITTEES FOR THE 2014-2015 SCHOOL YEAR
Description:  The Superintendent recommends approving the District Committees for the 2014-2015 school year, as presented.
15. RESCHEDULE THE DATE OF THE DECEMBER BOARD MEETING FROM DECEMBER 4, 2014, TO DECEMBER 11, 2014.
Description:  The Superintendent recommends rescheduling the date of the December Board Meeting from December 4, 2014, to December 11, 2014.
16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
16.A. Hiring / Issuing of Contracts
16.B. Personnel Issues - Information Only
16.B.1. Resignations
16.B.2. Retirements
16.B.3. Terminations
16.B.4. Reassignments
16.B.5. Leaves of Absence
16.C. Other Personnel Issues
17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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