September 18, 2014 at 11:00 AM - Regular
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG, AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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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.
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4. SUPERINTENDENT'S REPORT
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4.A. Staff and Student Honors, Achievements and Activities
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4.B. Legislative updates/ review of recent workshop/conferences attended
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4.C. Calendar of Events
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4.D. Program: Robert G. Cole High School New Course Offerings
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. FINANCIAL REPORTS
Description:
The Superintendent recommends approving the Financial Reports, as submitted.
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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.
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9. PURCHASE REQUEST FOR SCHOOL BUS
Description:
The Superintendent recommends approving the purchase request for school bus, as submitted.
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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.
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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.
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12. 2014 STATE ACCOUNTABILITY REPORTS
Description:
No Action Needed - Report and Discussion Only
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13. 2014 SUMMER STATE OF TEXAS ASSESSMENT OF ACADEMIC READINESS (STAAR) RESULTS
Description:
No Action Needed - Report and Discussion Only
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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.
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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.
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16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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16.A. Hiring / Issuing of Contracts
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16.B. Personnel Issues - Information Only
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16.B.1. Resignations
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16.B.2. Retirements
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16.B.3. Terminations
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16.B.4. Reassignments
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16.B.5. Leaves of Absence
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16.C. Other Personnel Issues
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17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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