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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. HERO AWARD
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4. PUBLIC COMMENTS
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5. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 31, 2006
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6. SUPERINTENDENT'S REPORT
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6.A. Staff and Student Honors, Achievements and Activities
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6.B. Legislative updates/ review of recent workshop/conferences attended
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6.C. Calendar of Events
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6.D. Program by the Elementary School
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7. BOARD OF TRUSTEES COMMENTS
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8. PUBLIC HEARING TO DISCUSS THE 2004-2005 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) FOR THE FORT SAM HOUSTON ISD
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9. APPROVE PROPOSED SUBSTITUTE SALARY STRUCTURE
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10. APPROVE BUDGET AMENDMENT #1
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11. APPROVE THE FINANCIAL REPORTS
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12. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 8/31/06)
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13. APPROVE THE ANNUAL INVESTMENT REPORT FOR THE YEAR ENDING 8/31/06
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14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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14.A. Resignations/Terminations/Retirements
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14.B. Hiring/Issuing of Contracts
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14.C. Reassignment
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14.D. Leave of Absence
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14.E. Superintendent's Mid-Year Progress and Review of Goals
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14.F. Other Personnel Issues
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15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 26, 2006 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
|
|
| Subject: |
4. PUBLIC COMMENTS
|
|
| Subject: |
5. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 31, 2006
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|
|
Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of August 31, 2006 as presented.
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||
| Subject: |
6. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
6.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
6.C. Calendar of Events
|
|
| Subject: |
6.D. Program by the Elementary School
|
|
| Subject: |
7. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
8. PUBLIC HEARING TO DISCUSS THE 2004-2005 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) FOR THE FORT SAM HOUSTON ISD
|
|
| Subject: |
9. APPROVE PROPOSED SUBSTITUTE SALARY STRUCTURE
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Description:
The Superintendent recommends approving the proposed salary structure for substitutes as submitted.
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||
| Subject: |
10. APPROVE BUDGET AMENDMENT #1
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Description:
The Superintendent recommends approving Budget Amendment #1 as presented.
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||
| Subject: |
11. APPROVE THE FINANCIAL REPORTS
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Description:
The Superintendent recommends approving the Financial Reports as submitted.
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| Subject: |
12. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 8/31/06)
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Description:
The Superintendent recommends approving the Investment Portfolio Report for the Quarter ended 8/31/06 as submitted.
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| Subject: |
13. APPROVE THE ANNUAL INVESTMENT REPORT FOR THE YEAR ENDING 8/31/06
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Description:
The Superintendent recommends approving the Annual Investment Report for the year ending 8/31/06
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| Subject: |
14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
| Subject: |
14.A. Resignations/Terminations/Retirements
|
|
| Subject: |
14.B. Hiring/Issuing of Contracts
|
|
| Subject: |
14.C. Reassignment
|
|
| Subject: |
14.D. Leave of Absence
|
|
| Subject: |
14.E. Superintendent's Mid-Year Progress and Review of Goals
|
|
| Subject: |
14.F. Other Personnel Issues
|
|
| Subject: |
15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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