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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. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF FEBRUARY 26, 2009
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4. SUPERINTENDENT'S REPORT
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4.A. Staff and Student Honors, Achievements and Activities
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4.B. Legislative updates/ review of recent workshop/conferences attended
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4.C. Calendar of Events
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4.D. Program by Special Education Department
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5. BOARD OF TRUSTEES' COMMENTS
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6. PUBLIC COMMENTS
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7. APPROVE THE FINANCIAL REPORT
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8. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 2/28/09)
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9. APPROVE BUDGET AMENDMENT #3
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10. APPROVE THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT'S BELIEF STATEMENTS
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11. APPROVE THE RESOLUTION TO PARTICIPATE IN THE "TAKE OUR DAUGHTERS AND SONS TO WORK DAY" ON JUNE 10, 2009
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12. APPROVE THE REVISION OF THE NON-RESIDENT TRANSFER AGREEMENT FOR THE 2009-2010 SCHOOL YEAR
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13. APPROVE THE TEXAS EDUCATION AGENCY APPLICATION FOR EXPEDITED AND GENERAL STATE WAIVERS
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14. APPROVE THE RESOLUTION OF SUPPORT FOR ROBERT G. COLE HIGH SCHOOL STUDENTS' PARTICIPATION IN AN EDUCATIONAL TRIP TO COSTA RICA THROUGH THE EDUCATION FIRST (EF) EDUCATIONAL TRAVEL ORGANIZATION
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15. APPROVE THE BOARD PRESIDENT TO SELECT LEGAL COUNSEL TO ADVISE THE BOARD IN ANY NON-RENEWAL HEARING DURING THE CURRENT SCHOOL YEAR
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16. APPROVE THE PROPOSED RESOLUTION TO OBTAIN THE PARTICIPATION OF TEACHERS IN A TRAINING PROGRAM OUTSIDE THE CONTRACT PERIOD AND PROVIDING A STIPEND FOR SUCH PARTICIPATION
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17. RECOGNITION CEREMONY CONDUCTED BY MG KEITH M. HUBER, COMMANDER, U.S. ARMY SOUTH, HONORING FIFTEEN COLE HIGH SCHOOL STUDENTS WHO COMPETED IN U.S. ARMY SOUTH'S 2009 FIESTA MEDAL CONTEST
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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. Reassignments
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18.D. Leave of Absence
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18.E. Consideration of Professional, Continuing, Dual Assignment, Probationary, and Term Contract Renewals
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18.F. Consideration of the proposed non-renewal of the employment contract of an elementary school teacher.
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18.G. 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: | March 31, 2009 at 12:00 PM - 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. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF FEBRUARY 26, 2009
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of February 26, 2009.
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||
| Subject: |
4. SUPERINTENDENT'S REPORT
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|
| Subject: |
4.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
4.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
4.C. Calendar of Events
|
|
| Subject: |
4.D. Program by Special Education Department
|
|
| Subject: |
5. BOARD OF TRUSTEES' COMMENTS
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|
| Subject: |
6. PUBLIC COMMENTS
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|
| Subject: |
7. APPROVE THE FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
8. APPROVE INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 2/28/09)
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Description:
The Superintendent recommends approving the Investment Portfolio Report, quarter ended February 28, 2009 as presented on the attached.
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| Subject: |
9. APPROVE BUDGET AMENDMENT #3
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Description:
The Superintendent recommends approving Budget Amendment #3 as presented.
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| Subject: |
10. APPROVE THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT'S BELIEF STATEMENTS
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Description:
The Superintendent recommends approving the Fort Sam Houston Independent School District's Belief Statements as presented.
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| Subject: |
11. APPROVE THE RESOLUTION TO PARTICIPATE IN THE "TAKE OUR DAUGHTERS AND SONS TO WORK DAY" ON JUNE 10, 2009
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Description:
The Superintendent recommends approving the Resolution for the District to participate in the annual “Take Our Daughters and Sons to Work Day” (TODASTWD) on June 10, 2009 as recommended by the Bexar County Superintendents and the Texas Education Agency.
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| Subject: |
12. APPROVE THE REVISION OF THE NON-RESIDENT TRANSFER AGREEMENT FOR THE 2009-2010 SCHOOL YEAR
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Description:
The Superintendent recommends approving the revision of the Non-Resident Transfer Agreement for the 2009-2010 school year as presented.
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| Subject: |
13. APPROVE THE TEXAS EDUCATION AGENCY APPLICATION FOR EXPEDITED AND GENERAL STATE WAIVERS
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Description:
The Superintendent approves the Texas Education Agency Expedited Waivers for Staff Development, Early Release, and Modified Schedule/TAKS Testing Days as presented
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| Subject: |
14. APPROVE THE RESOLUTION OF SUPPORT FOR ROBERT G. COLE HIGH SCHOOL STUDENTS' PARTICIPATION IN AN EDUCATIONAL TRIP TO COSTA RICA THROUGH THE EDUCATION FIRST (EF) EDUCATIONAL TRAVEL ORGANIZATION
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Description:
The Superintendent recommends approving the resolution of support for Robert G. cole High School Students' participation in an educational trip to Costa Rica through the Education First (EF) Educational Tours organization as requested.
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15. APPROVE THE BOARD PRESIDENT TO SELECT LEGAL COUNSEL TO ADVISE THE BOARD IN ANY NON-RENEWAL HEARING DURING THE CURRENT SCHOOL YEAR
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Description:
The Superintendent recommends the Board authorize the Board President to select legal counsel to advise the Board in any non-renewal hearing during the current school year.
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| Subject: |
16. APPROVE THE PROPOSED RESOLUTION TO OBTAIN THE PARTICIPATION OF TEACHERS IN A TRAINING PROGRAM OUTSIDE THE CONTRACT PERIOD AND PROVIDING A STIPEND FOR SUCH PARTICIPATION
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Description:
The Superintendent recommends approving the proposed resolution to obtain the participation of teachers in a training program outside the contract period and providing a stipend for such participation.
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| Subject: |
17. RECOGNITION CEREMONY CONDUCTED BY MG KEITH M. HUBER, COMMANDER, U.S. ARMY SOUTH, HONORING FIFTEEN COLE HIGH SCHOOL STUDENTS WHO COMPETED IN U.S. ARMY SOUTH'S 2009 FIESTA MEDAL CONTEST
|
|
| 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
|
|
| Subject: |
18.B. Hiring/Issuing of Contracts
|
|
| Subject: |
18.C. Reassignments
|
|
| Subject: |
18.D. Leave of Absence
|
|
| Subject: |
18.E. Consideration of Professional, Continuing, Dual Assignment, Probationary, and Term Contract Renewals
|
|
| Subject: |
18.F. Consideration of the proposed non-renewal of the employment contract of an elementary school teacher.
|
|
| Subject: |
18.G. Other Personnel Issues
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|
| Subject: |
19. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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