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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. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF JULY 27, 2006 AND THE SPECIAL BOARD MEETING OF AUGUST 15, 2006
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4. PUBLIC COMMENTS
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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. Student 2 Student (S2S) Program and MCEC Conference Overview
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6. BOARD OF TRUSTEES COMMENTS
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7. APPROVE THE FINANCIAL REPORTS
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8. APPROVE FINAL BUDGET AMENDMENTS FOR THE 2005-2006 SCHOOL YEAR
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9. REVIEW UPDATED (LEGAL) POLICIES AND ACT ON (LOCAL) POLICIES OF THE TEXAS ASSOCIATION OF SCHOOL BOARDS LOCALIZED UPDATE 78
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10. APPROVE DISTRICT COMMITTEES FOR THE 2006-2007 SCHOOL YEAR
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11. APPROVE THE SUBSTITUTE TEACHER LIST FOR THE 2006-2007 SCHOOL YEAR
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12. APPROVE THE 2006-2007 MEMORANDUM OF UNDERSTANDING BETWEEN THE FORT SAM HOUSTON ISD AND THE BEXAR COUNTY JUVENILE BOARD FOR THE OPERATION OF THE BEXAR COUNTY JUVENILE JUSTICE ACADEMY
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13. APPROVE TEXAS EDUCATION AGENCY EXPEDITED STATE WAIVERS FOR THREE YEARS, 2006-2007, 2007-2008, 2008-2009
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14. APPROVE THE RESOLUTION TO ACCEPT BEXAR COUNTY 4-H AS AN EXTRACURRICULAR ACTIVITY FOR FORT SAM HOUSTON STUDENTS, RECOGNIZE THE BEXAR COUNTY EXTENSION DIRECTOR, OR DESIGNEE
AS AN ADJUNCT STAFF MEMBER AND THAT PARTICIPATING STUDENTS BE COUNTED IN ATTENDANCE
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15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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15.A. Resignations/Terminations/Retirements
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15.B. Hiring/Issuing of Contracts
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15.C. Reassignment
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15.D. Leave of Absence
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15.E. Superintendent's Mid-Year Progress and Review of Goals
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15.F. Other Personnel Issues
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16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 31, 2006 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. QUORUM
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|
| Subject: |
3. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF JULY 27, 2006 AND THE SPECIAL BOARD MEETING OF AUGUST 15, 2006
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of July 27, 2006 and the Special Board Meeting of August 15, 2006 as presented.
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| Subject: |
4. PUBLIC COMMENTS
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| Subject: |
5. SUPERINTENDENT'S REPORT
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|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities
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|
| Subject: |
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
|
|
| Subject: |
5.D. Student 2 Student (S2S) Program and MCEC Conference Overview
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|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
7. APPROVE THE FINANCIAL REPORTS
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Description:
The Superintendnet recommends approving the Financial Reports as submitted.
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| Subject: |
8. APPROVE FINAL BUDGET AMENDMENTS FOR THE 2005-2006 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Final Budget Amendments, Numbers 3 and 4, for the 2005-2006 school year as presented.
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| Subject: |
9. REVIEW UPDATED (LEGAL) POLICIES AND ACT ON (LOCAL) POLICIES OF THE TEXAS ASSOCIATION OF SCHOOL BOARDS LOCALIZED UPDATE 78
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Description:
The Superintendent recommends reviewing the updated (LEGAL) and acting on the (LOCAL) Texas Association of School Boards Localized Policy Update 78 as submitted.
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10. APPROVE DISTRICT COMMITTEES FOR THE 2006-2007 SCHOOL YEAR
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Description:
The Superintendent recommends approving the following district committees: Awards Committee, District Educational Improvement Council, Health Education Advisory Council, Military Child Education Coalition, Sick Leave Bank Committee, Technology Committee and the Textbook Committee and individuals listed to serve during the 2006-2007 school year as presented.
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11. APPROVE THE SUBSTITUTE TEACHER LIST FOR THE 2006-2007 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Substitute Teacher List for the 2006-2007 school year as presented.
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| Subject: |
12. APPROVE THE 2006-2007 MEMORANDUM OF UNDERSTANDING BETWEEN THE FORT SAM HOUSTON ISD AND THE BEXAR COUNTY JUVENILE BOARD FOR THE OPERATION OF THE BEXAR COUNTY JUVENILE JUSTICE ACADEMY
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Description:
The Superintendent recommends approving the 2006-2007 Memorandum of Understanding between the Fort Sam Houston ISD and the Bexar County Juvenile Board for the operation of the Bexar County Juvenile Justice Academy as presented.
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13. APPROVE TEXAS EDUCATION AGENCY EXPEDITED STATE WAIVERS FOR THREE YEARS, 2006-2007, 2007-2008, 2008-2009
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Description:
The Superintendent recommends approving the Texas Education Agency Expedited Waivers for three years for Staff Development, Early Release, Modified Schedule/TAKS Testing Days, and Textbooks under Proclamation 2001 and Proclamation 2002 in Business Education, Technology Education/Industrial Technology Educaiton, Trade and Industrial Education, Languages Other Than English, and Fine Arts as presented.
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14. APPROVE THE RESOLUTION TO ACCEPT BEXAR COUNTY 4-H AS AN EXTRACURRICULAR ACTIVITY FOR FORT SAM HOUSTON STUDENTS, RECOGNIZE THE BEXAR COUNTY EXTENSION DIRECTOR, OR DESIGNEE
AS AN ADJUNCT STAFF MEMBER AND THAT PARTICIPATING STUDENTS BE COUNTED IN ATTENDANCE
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Description:
The Superintendent recommends approving the resolution to accept Bexar County 4-H as an extracurricular activity for Fort Sam Houston Students, recognize the Bexar County Extension Director or designee an an adjunct staff member and that participating student be counted in attendance as presented.
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15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
15.A. Resignations/Terminations/Retirements
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| Subject: |
15.B. Hiring/Issuing of Contracts
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| Subject: |
15.C. Reassignment
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| Subject: |
15.D. Leave of Absence
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| Subject: |
15.E. Superintendent's Mid-Year Progress and Review of Goals
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| Subject: |
15.F. Other Personnel Issues
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| Subject: |
16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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