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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 THE MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 31, 2007
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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. Robert G. Cole High School San Antonio Prefreshman Engineering Program (PREP)
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6. BOARD OF TRUSTEES COMMENTS
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7. PUBLIC HEARING TO DISCUSS THE 2005-2006 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) FOR THE FORT SAM HOUSTON ISD
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8. APPROVE THE FINANCIAL REPORTS
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9. APPROVE INVESTMENT PORTFOLIO REPORT - QUARTER ENDED 8/31/06
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10. APPROVE THE ANNUAL INVESTMENT REPORT FOR THE YEAR ENDING 8/31/06
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11. UPDATE ON ROBERT G. COLE STUDENT HEALTH CLINIC SERVICES AND DISCUSSION OF FUTURE NEEDS - INFORMATION ONLY
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12. APPROVE THE 2007-2008 NO CHILD LEFT BEHIND HIGHLY QUALIFIED TEACHER REPORT
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13. APPROVE LOCAL POLICY CHANGES AND ADDITIONS - DAA (LOCAL), FB (LOCAL) AND FFC (LOCAL)
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14. APPROVE THE 2007 SITE-BASED DECISION-MAKING SUMMARY REPORT AND EVALUATION
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15. APPROVE DISTRICT COMMITTEES FOR THE 2007-2008 SCHOOL YEAR
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16. APPROVE THE CREATION OF A NEW POSITION FOR A DISTRICT INSTRUCTIONAL TECHNOLOGY SPECIALIST
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17. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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17.A. Resignations/Terminations/Retirements
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17.B. Hiring/Issuing of Contracts
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17.C. Reassignment
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17.D. Leave of Absence
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17.E. Superintendent's Mid-Year Progress and Review of Goals
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17.F. Other Personnel Issues
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18. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2007 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 31, 2007
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of August 31, 2007 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. Robert G. Cole High School San Antonio Prefreshman Engineering Program (PREP)
|
|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
7. PUBLIC HEARING TO DISCUSS THE 2005-2006 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) FOR THE FORT SAM HOUSTON ISD
|
|
| Subject: |
8. APPROVE THE FINANCIAL REPORTS
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Description:
The Superintendent recommends approving the Financial Reports as submitted.
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| Subject: |
9. 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: |
10. 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: |
11. UPDATE ON ROBERT G. COLE STUDENT HEALTH CLINIC SERVICES AND DISCUSSION OF FUTURE NEEDS - INFORMATION ONLY
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|
| Subject: |
12. APPROVE THE 2007-2008 NO CHILD LEFT BEHIND HIGHLY QUALIFIED TEACHER REPORT
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Description:
The Superintendent recommends approving the 2007-2008 No Child Left Behind Highly Qualified Teacher Report as presented.
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| Subject: |
13. APPROVE LOCAL POLICY CHANGES AND ADDITIONS - DAA (LOCAL), FB (LOCAL) AND FFC (LOCAL)
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Description:
The Superintendent recommends approving DAA (Local) Equal Employment Opportunity; FB (Local) Equal Education Opportunities; and FCC (Local) Student Support Services as presented.
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| Subject: |
14. APPROVE THE 2007 SITE-BASED DECISION-MAKING SUMMARY REPORT AND EVALUATION
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Description:
The Superintendent recommends approving the 2007 Site-Based Decision-Making Summary Report and Evaluation.
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| Subject: |
15. APPROVE DISTRICT COMMITTEES FOR THE 2007-2008 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 2007-2008 school year as presented.
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| Subject: |
16. APPROVE THE CREATION OF A NEW POSITION FOR A DISTRICT INSTRUCTIONAL TECHNOLOGY SPECIALIST
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Description:
The Superintendent recommends approving the creation of a new position for a District Instructional Technology Specialist.
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| Subject: |
17. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
17.A. Resignations/Terminations/Retirements
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|
| Subject: |
17.B. Hiring/Issuing of Contracts
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|
| Subject: |
17.C. Reassignment
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|
| Subject: |
17.D. Leave of Absence
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|
| Subject: |
17.E. Superintendent's Mid-Year Progress and Review of Goals
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|
| Subject: |
17.F. Other Personnel Issues
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| Subject: |
18. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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