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Meeting Agenda
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1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
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2. QUORUM
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3. PUBLIC COMMENTS
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4. APPROVE BOARD MINUTES FROM THE REGULAR BOARD MEETING OF MAY 25, 2006
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5. SUPERINTENDENT'S REPORT
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5.A. Staff and Student Honors, Achievements and Activities
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5.B. Legislative updates/ review of recent workshop/conferences attended
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5.C. Calendar of Events
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5.D. Presentation to the Board - EYS Summer Program
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6. BOARD OF TRUSTEES COMMENTS
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7. APPROVE THE FINANCIAL REPORT
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8. APPROVE THE QUARTERLY INVESTMENT PORTFOLIO REPORT FOR PERIOD MARCH 1, 2005 to MAY 31, 2006.
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9. APPROVE THE PROPOSED 2006-2007 OFFICIAL BUDGET
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10. APPROVE THE MEMORANDUM OF AGREEMENT (MOA) BETWEEN FORT SAM HOUSTON ISD AND BROOKE ARMY MEDICAL CENTER FOR A SATELLITE CLINIC LOCATED AT ROBERT G. COLE HIGH SCHOOL
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11. APPROVE THE LEGAL SERVICES RETAINER AGREEMENT AND FEE SCHEDULE
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12. APPROVE THE RELEASE OF THE 2005-2006 TEXAS PRIMARY READING INVENTORY (TPRI) FOR GRADES K-2 WHEN REQUESTED
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13. APPROVE THE RELEASE OF THE STATE-DEVELOPED ALTERNATIVE ASSESSMENT (SDAA) for STUDENTS ENROLLED in GRADES 3-10, 2006 SPRING ADMINISTRATION.
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14. APPROVE THE RELEASE OF TEXAS ASSESSMENT OF KNOWLEDGE AND SKILLS (TAKS) DISTRICT RESULTS FOR GRADES 3-11 SPRING 2006 ADMINISTRATION
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15. APPROVE THE RELEASE OF THE TEXAS ENGLISH LANGUAGE PROFICIENCY ASSESSMENT SYSTEM (TELPAS) 2005-2006 RESULTS FOR GRADES 3-12.
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16. REVIEW THE STATUS REPORT FOR THE ROBERT G. COLE 2006 GRADUATING CLASS
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17. APPROVE THE 2006-2007 STUDENT CODE OF CONDUCT
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18. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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18.A. Resignations/Terminations/Retirements
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18.B. Hiring/Issuing of Contracts
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18.C. Reassignment
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18.D. Leave of Absence
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18.E. Other Personnel Issues
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19. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 29, 2006 at 2:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. APPROVE BOARD MINUTES FROM THE REGULAR BOARD MEETING OF MAY 25, 2006
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of May 25, 2006 as presented.
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| Subject: |
5. SUPERINTENDENT'S REPORT
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|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
|
|
| Subject: |
5.D. Presentation to the Board - EYS Summer Program
|
|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
7. APPROVE THE FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
8. APPROVE THE QUARTERLY INVESTMENT PORTFOLIO REPORT FOR PERIOD MARCH 1, 2005 to MAY 31, 2006.
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Description:
Superintendent recommends approving the Quarterly Investment Portfolio Report for March 1, 2006 - May 31, 2006 as presented.
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| Subject: |
9. APPROVE THE PROPOSED 2006-2007 OFFICIAL BUDGET
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Description:
The Superintendent recommends approving the proposed 2006-2007 Official Budget as presented.
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| Subject: |
10. APPROVE THE MEMORANDUM OF AGREEMENT (MOA) BETWEEN FORT SAM HOUSTON ISD AND BROOKE ARMY MEDICAL CENTER FOR A SATELLITE CLINIC LOCATED AT ROBERT G. COLE HIGH SCHOOL
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Description:
The Superintendent recommends approving the Memorandum of Agreement (MOA) between Fort Sam Houston ISD and Brooke Army Medical Center for a Satellite Clinic to be located at Rober G. Cole High School.
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| Subject: |
11. APPROVE THE LEGAL SERVICES RETAINER AGREEMENT AND FEE SCHEDULE
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Description:
The Superintendent recommends approving the Legal Services Retainer Agreement and Fee as presented.
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| Subject: |
12. APPROVE THE RELEASE OF THE 2005-2006 TEXAS PRIMARY READING INVENTORY (TPRI) FOR GRADES K-2 WHEN REQUESTED
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Description:
The Superintendent recommends approving the release of the 2005-2006 Texas Primary Reading Inventory (TPRI) for Grades K-2 when requested.
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| Subject: |
13. APPROVE THE RELEASE OF THE STATE-DEVELOPED ALTERNATIVE ASSESSMENT (SDAA) for STUDENTS ENROLLED in GRADES 3-10, 2006 SPRING ADMINISTRATION.
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Description:
The Superintendent recommends approving the Release of the State-Developed Alternative Assessment (SDAA) for Students Enrolled in Grades 3-10, 2006 Spring Administration.
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14. APPROVE THE RELEASE OF TEXAS ASSESSMENT OF KNOWLEDGE AND SKILLS (TAKS) DISTRICT RESULTS FOR GRADES 3-11 SPRING 2006 ADMINISTRATION
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Description:
The Superintendent recommends approving the release of Texas Assessment of Knowledge and Skills (TAKS) district results for grades 3-11 Spring Administration.
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| Subject: |
15. APPROVE THE RELEASE OF THE TEXAS ENGLISH LANGUAGE PROFICIENCY ASSESSMENT SYSTEM (TELPAS) 2005-2006 RESULTS FOR GRADES 3-12.
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Description:
The Superintendent recommends approving the release of the Texas English Language Proficiency Assessment System (TELPAS) 2004-20054 results for Grades 3-12.
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| Subject: |
16. REVIEW THE STATUS REPORT FOR THE ROBERT G. COLE 2006 GRADUATING CLASS
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| Subject: |
17. APPROVE THE 2006-2007 STUDENT CODE OF CONDUCT
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Description:
The Superintendent recommends approving the 2006-2007 Student Code of Conduct as presented.
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| Subject: |
18. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
18.A. Resignations/Terminations/Retirements
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| Subject: |
18.B. Hiring/Issuing of Contracts
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| Subject: |
18.C. Reassignment
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| Subject: |
18.D. Leave of Absence
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| Subject: |
18.E. Other Personnel Issues
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| Subject: |
19. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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