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Meeting Agenda
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1. CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
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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 MEETINGS OF NOVEMBER 29, 2007 AND THE DECEMBER 18, 2007
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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. School Board Recognition
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7. BOARD OF TRUSTEES' COMMENTS
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8. APPROVE THE FINANCIAL REPORT
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9. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 11/30/07)
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10. APPROVE THE CONTRACT TO PURCHASE TWO SCHOOL BUSES
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11. APPROVE THE CONTRACT TO LEASE PORTABLE BUILDINGS
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12. APPROVE BUDGET AMENDMENT #2
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13. APPROVE THE RENEWAL OF PROPERTY, LIABILITY AND FLEET INSURANCE
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14. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN FORT SAM HOUSTON ISD AND BROOKE ARMY MEDICAL CENTER, FORT SAM HOUSTON FOR THE PURPOSE OF ESTABLISHING A SATELLITE ADOLESCENT CLINIC AND BEHAVIORAL MEDICINE CLINIC AT COLE HIGH SCHOOL
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15. PUBLIC HEARING ON THE 2006-2007 ANNUAL PERFORMANCE REPORT (ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT) PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
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16. APPROVE THE 2006-2007 ANNUAL PERFORMANCE REPORT (ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT)
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17. APPROVE THE 2008 FORT SAM HOUSTON ISD DISTRICT IMPROVEMENT PLAN
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18. APPROVE THE ROBERT G. COLE HIGH SCHOOL'S NEW COURSE OFFERING FOR THE 2008-2009 SCHOOL YEAR
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19. APPROVE A DAILY RATE INCREASE FOR LONG-TERM CERTIFIED SUBSTITUTE TEACHERS
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20. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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20.A. Resignations/Terminations/Retirements
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20.B. Hiring/Issuing of Contracts
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20.C. Reassignment
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20.D. Leave of Absence
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20.E. Other Personnel Issues
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21. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 31, 2008 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
|
|
| Subject: |
4. PUBLIC COMMENTS
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|
| Subject: |
5. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETINGS OF NOVEMBER 29, 2007 AND THE DECEMBER 18, 2007
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of November 29, 2007 and December 18, 2007 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
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|
| Subject: |
6.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
6.C. Calendar of Events
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|
| Subject: |
6.D. School Board Recognition
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|
| Subject: |
7. BOARD OF TRUSTEES' COMMENTS
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|
| Subject: |
8. APPROVE THE FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
9. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 11/30/07)
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Description:
The Superintendent recommends approving the Investment Portfolio Report, quareter ended November 20, 2007, as presented on the attached.
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| Subject: |
10. APPROVE THE CONTRACT TO PURCHASE TWO SCHOOL BUSES
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Description:
The Superintendent recommends approving the contract to purchase two school buses as presented.
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| Subject: |
11. APPROVE THE CONTRACT TO LEASE PORTABLE BUILDINGS
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Description:
Approve the contract to lease portable buildings for use during the renovation project at Robert G. Cole High School as presented.
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| Subject: |
12. APPROVE BUDGET AMENDMENT #2
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Description:
The Superintendent recommends approving Budget Amendment #2 as presented.
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| Subject: |
13. 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: |
14. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN FORT SAM HOUSTON ISD AND BROOKE ARMY MEDICAL CENTER, FORT SAM HOUSTON FOR THE PURPOSE OF ESTABLISHING A SATELLITE ADOLESCENT CLINIC AND BEHAVIORAL MEDICINE CLINIC AT COLE HIGH SCHOOL
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Description:
The Superintendent recommends approving the Memorandum of Understanding (MOU) between Fort Sam Houston Independent School District and Brooke Army Medical Center Fort Sam Houston for the purpose of establishing a satellite Adolescent Clinic and Behavioral Medicine Clinic as presented.
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| Subject: |
15. PUBLIC HEARING ON THE 2006-2007 ANNUAL PERFORMANCE REPORT (ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT) PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
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|
| Subject: |
16. APPROVE THE 2006-2007 ANNUAL PERFORMANCE REPORT (ACADEMIC EXCELLENCE INDICATOR SYSTEM REPORT)
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Description:
The Superintendent recommends approving the 2006-2007 Annual Performance Report (Academic Excellence Indicator System Report) as presented.
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| Subject: |
17. APPROVE THE 2008 FORT SAM HOUSTON ISD DISTRICT IMPROVEMENT PLAN
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Description:
The Superintendent recommends approving the 2008 Fort Sam Houston ISD District Improvement Plan as presented.
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| Subject: |
18. APPROVE THE ROBERT G. COLE HIGH SCHOOL'S NEW COURSE OFFERING FOR THE 2008-2009 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Robert G. Cole High School's new course offering for the 2008-2009 school year.
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19. APPROVE A DAILY RATE INCREASE FOR LONG-TERM CERTIFIED SUBSTITUTE TEACHERS
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Description:
The Superinentendent recommends increasing the daily rate for Long-Term Certified SubstituteTeachers as outlined in the attached.
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| Subject: |
20. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
20.A. Resignations/Terminations/Retirements
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| Subject: |
20.B. Hiring/Issuing of Contracts
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| Subject: |
20.C. Reassignment
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| Subject: |
20.D. Leave of Absence
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| Subject: |
20.E. Other Personnel Issues
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| Subject: |
21. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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