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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 NOVEMBER 30, 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. Cole Clinic Update by MAJ Jeffery Greene
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6.D. Calendar of Events
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6.E. School Board Recognition
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7. BOARD OF TRUSTEES' COMMENTS
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8. APPROVE THE FINANCIAL REPORTS FOR NOVEMBER AND DECEMBER 2006
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9. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 11/30/06)
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10. APPROVE BUDGET AMENDMENT #3
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11. APPROVE THE RENEWAL OF PROPERTY, LIABILITY AND FLEET INSURANCE
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12. APPROVE THE RESOLUTION FOR THE TEXAS ASSOCIATION OF SCHOOL BOARDS LOCAL GOVERNEMENT PURCHASING COOPERATIVE PROGRAM
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13. PUBLIC HEARING ON THE 2005-2006 ANNUAL PERFORMANCE REPORT (ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT) PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
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14. APPROVE THE 2005-2006 ANNUAL PERFORMANCE REPORT (ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT)
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15. APPROVE THE 2007 FORT SAM HOUSTON ISD DISTRICT IMPROVEMENT PLAN
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16. APPROVE ADDITIONAL TEACHER FOR FORT SAM HOUSTON ELEMENTARY SCHOOL
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17. RESCHEDULE DATE AND TIME FOR TEAM BUILDING TRAINING
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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. Superintendent Evaluation and Contract Renewal
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18.F. 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: | January 25, 2007 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 NOVEMBER 30, 2006
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of November 30, 2006 as presented.
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| Subject: |
6. SUPERINTENDENT'S REPORT
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|
| Subject: |
6.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
6.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
6.C. Cole Clinic Update by MAJ Jeffery Greene
|
|
| Subject: |
6.D. Calendar of Events
|
|
| Subject: |
6.E. School Board Recognition
|
|
| Subject: |
7. BOARD OF TRUSTEES' COMMENTS
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|
| Subject: |
8. APPROVE THE FINANCIAL REPORTS FOR NOVEMBER AND DECEMBER 2006
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Description:
The Superintendent recommends approving the Financial Reports for November and December 2006 as submitted.
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| Subject: |
9. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 11/30/06)
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Description:
The Superintendent recommends approving the Investment Portfolio Report, quareter ended November 20, 2006, as presented on the attached.
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| Subject: |
10. APPROVE BUDGET AMENDMENT #3
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Description:
The Superintendent recommends approving Budget Amendment #3 as presented.
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| Subject: |
11. APPROVE THE RENEWAL OF PROPERTY, LIABILITY AND FLEET INSURANCE
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Description:
The Superintendent recommends approving the renewal of the property, liability and fleet insurance as reflected on the attached.
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| Subject: |
12. APPROVE THE RESOLUTION FOR THE TEXAS ASSOCIATION OF SCHOOL BOARDS LOCAL GOVERNEMENT PURCHASING COOPERATIVE PROGRAM
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Description:
The Superintendent recommends approving the resolution for the Texas Association of School Boards Local Government Purchasing Cooperative Program as presented.
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| Subject: |
13. PUBLIC HEARING ON THE 2005-2006 ANNUAL PERFORMANCE REPORT (ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT) PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
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|
| Subject: |
14. APPROVE THE 2005-2006 ANNUAL PERFORMANCE REPORT (ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT)
|
|
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Description:
The Superintendent recommends approving the 2005-2006 Annual Performance Report (Academic Excellence Indicator System Report) as presented.
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| Subject: |
15. APPROVE THE 2007 FORT SAM HOUSTON ISD DISTRICT IMPROVEMENT PLAN
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Description:
The Superintendent recommends approving the 2007 Fort Sam Houston ISD District Improvement Plan as presented.
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| Subject: |
16. APPROVE ADDITIONAL TEACHER FOR FORT SAM HOUSTON ELEMENTARY SCHOOL
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Description:
The Superintendent recommends approving the addition of one elementary school teacher in order to comply with the Texas Education Code class size requirements as requested on the attached.
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| Subject: |
17. RESCHEDULE DATE AND TIME FOR TEAM BUILDING TRAINING
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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. Superintendent Evaluation and Contract Renewal
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|
| Subject: |
18.F. Other Personnel Issues
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| Subject: |
19. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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