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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 SEPTEMBER 27, 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. Program by the Special Education Department
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6. BOARD OF TRUSTEES COMMENTS
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7. APPROVE THE FINANCIAL REPORTS
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8. ADOPT THE RESOLUTION ACKNOWLEDGING REVIEW OF INVESTMENT POLICY
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9. APPROVE THE TEXAS ASSOCIATION OF SCHOOL BOARDS LEGAL AND LOCAL POLICY UPDATE 81
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9.A. BDAE (Local): Officers And Officials - Duties And Requirements Of Depository
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9.B. DC (Local): Employment Practices
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9.C. DGBA (Local): Personnel-Management Relations - Employee Complaints / Grievances
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9.D. FD (Local): Admissions
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9.E. FEA (Local): Attendance - Compulsory Attendance
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9.F. FEC (Local): Attendance - Attendance For Credit
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9.G. FFH (Local): Student Welfare - Freedom From Harassment
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9.H. GBAA (Local): Information Access - Requests For Information
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9.I. GKC (Local): Community Relations - Visitors To The Schools
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9.J. GKG (Local): Community Relations - School Volunteer Program
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10. APPROVE THE 2007-2008 MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN BEXAR COUNTY JUVENILE BOARD AND THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT
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11. APPROVE DISTRICT COMMITTEES FOR THE 2007-2008 SCHOOL YEAR
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12. APPROVE THE RESOLUTION TO ACCEPT BEXAR COUNTY 4 H PROGRAM 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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13. ADOPT AMERICAN EDUCATION WEEK PROCLAMATION – November 12-16, 2007
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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: | October 25, 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 SEPTEMBER 27, 2007
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of September 27, 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. Program by the Special Education Department
|
|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
7. APPROVE THE FINANCIAL REPORTS
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Description:
The Superintendent recommends approving the Financial Reports as submitted.
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| Subject: |
8. ADOPT THE RESOLUTION ACKNOWLEDGING REVIEW OF INVESTMENT POLICY
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Description:
The Superintendent recommends adopting the resolution acknowledging the review of the Investment Policy and Strategies for the 2007-08 school year as submitted.
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| Subject: |
9. APPROVE THE TEXAS ASSOCIATION OF SCHOOL BOARDS LEGAL AND LOCAL POLICY UPDATE 81
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Description:
The Superintendent recommends approving the TASB-initiated localized updates for Policy Update 81 and the district-initiated Local District Updates affecting local policies as listed below:
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| Subject: |
9.A. BDAE (Local): Officers And Officials - Duties And Requirements Of Depository
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|
| Subject: |
9.B. DC (Local): Employment Practices
|
|
| Subject: |
9.C. DGBA (Local): Personnel-Management Relations - Employee Complaints / Grievances
|
|
| Subject: |
9.D. FD (Local): Admissions
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|
| Subject: |
9.E. FEA (Local): Attendance - Compulsory Attendance
|
|
| Subject: |
9.F. FEC (Local): Attendance - Attendance For Credit
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|
| Subject: |
9.G. FFH (Local): Student Welfare - Freedom From Harassment
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|
| Subject: |
9.H. GBAA (Local): Information Access - Requests For Information
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|
| Subject: |
9.I. GKC (Local): Community Relations - Visitors To The Schools
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|
| Subject: |
9.J. GKG (Local): Community Relations - School Volunteer Program
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|
| Subject: |
10. APPROVE THE 2007-2008 MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN BEXAR COUNTY JUVENILE BOARD AND THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT
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Description:
The Superintendent recommends approving the 2007-08 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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11. APPROVE DISTRICT COMMITTEES FOR THE 2007-2008 SCHOOL YEAR
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Description:
The Superintendent recommends approving the following district committees: Awards Committee, Design Team, 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: |
12. APPROVE THE RESOLUTION TO ACCEPT BEXAR COUNTY 4 H PROGRAM 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 as an adjunct staff member and that participating students be counted in attendance as presented.
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13. ADOPT AMERICAN EDUCATION WEEK PROCLAMATION – November 12-16, 2007
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Description:
The Superintendent recommends adopting the American Education Week Proclamation for November 12-16, 2007 as submitted.
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| Subject: |
14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
14.A. Resignations/Terminations/Retirements
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|
| Subject: |
14.B. Hiring/Issuing of Contracts
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|
| Subject: |
14.C. Reassignment
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|
| Subject: |
14.D. Leave of Absence
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|
| Subject: |
14.E. Superintendent's Mid-Year Progress and Review of Goals
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|
| Subject: |
14.F. Other Personnel Issues
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| Subject: |
15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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