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. MINUTES FROM THE REGULAR BOARD MEETING OF MARCH 29, 2011
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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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6. BOARD OF TRUSTEES COMMENTS
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7. PUBLIC COMMENTS
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8. FINANCIAL REPORT
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9. BUDGET AMENDMENT #3
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10. CITY PUBLIC SERVICE DEMAND RESPONSE PROGRAM AGREEMENT
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11. PURCHASE OF TECHNOLOGY EQUIPMENT USING THE STATE FISCAL STABILIZATION FUND (SFSF)
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12. NUTRITIONAL EDUCATION RESEARCH PROPOSAL FOR ROBERT G COLE MIDDLE/HIGH SCHOOL CAFETERIA
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13. TEXTBOOK ADOPTION FOR 2011-2012
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14. TEACHER APPRECIATION WEEK PROCLAMATION FOR THE WEEK OF MAY 2-6, 2011
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15. CLOSED MEETING - AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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15.A. Hiring and/or Issuing of Contracts
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15.A.1. Consider approving Term Contracts for 2011-2012 Probationary Contract recipients who have taught for at least five of the last eight years prior to working at Fort Sam Houston ISD
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15.B. Terminations
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15.C. Personnel Items - Information Only
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15.C.1. Reassignments
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15.C.2. Resignations
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15.C.3. Retirements
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15.C.4. Leave of Absence
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15.C.5. Letters of Reasonable Assurance for Paraprofessionals, Support, and Auxiliary Personnel
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15.D. Other Personnel Issues
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16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 28, 2011 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. MINUTES FROM THE REGULAR BOARD MEETING OF MARCH 29, 2011
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|
Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of March 29, 2011 as written.
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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: |
6. BOARD OF TRUSTEES COMMENTS
|
|
Subject: |
7. PUBLIC COMMENTS
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|
Subject: |
8. FINANCIAL REPORT
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|
Description:
The Superintendent recommends approving the Financial Report as submitted.
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Subject: |
9. BUDGET AMENDMENT #3
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Description:
The Superintendent recommends approving Budget Amendment #3 as presented.
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Subject: |
10. CITY PUBLIC SERVICE DEMAND RESPONSE PROGRAM AGREEMENT
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Description:
The Superintendent recommends approving the City Public Service (CPS) Demand Response Program Agreement as presented.
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||
Subject: |
11. PURCHASE OF TECHNOLOGY EQUIPMENT USING THE STATE FISCAL STABILIZATION FUND (SFSF)
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Description:
The Superintendent recommends purchasing technology equipment using the State Fiscal Stabilization Fund money as presented.
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Subject: |
12. NUTRITIONAL EDUCATION RESEARCH PROPOSAL FOR ROBERT G COLE MIDDLE/HIGH SCHOOL CAFETERIA
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Description:
The Superintendent recommends approving the Nutritional Education Research Proposal for Robert G. Cole Middle/High School Cafeteria as presented.
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Subject: |
13. TEXTBOOK ADOPTION FOR 2011-2012
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Description:
The Superintendent recommends the adoption of textbooks for the 2011-2012 as submitted.
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Subject: |
14. TEACHER APPRECIATION WEEK PROCLAMATION FOR THE WEEK OF MAY 2-6, 2011
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Description:
The Superintendent recommends approving the Teacher Appreciation Week Proclamation for May 2-6, 2011 as presented.
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Subject: |
15. CLOSED MEETING - AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
Subject: |
15.A. Hiring and/or Issuing of Contracts
|
|
Subject: |
15.A.1. Consider approving Term Contracts for 2011-2012 Probationary Contract recipients who have taught for at least five of the last eight years prior to working at Fort Sam Houston ISD
|
|
Subject: |
15.B. Terminations
|
|
Subject: |
15.C. Personnel Items - Information Only
|
|
Subject: |
15.C.1. Reassignments
|
|
Subject: |
15.C.2. Resignations
|
|
Subject: |
15.C.3. Retirements
|
|
Subject: |
15.C.4. Leave of Absence
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|
Subject: |
15.C.5. Letters of Reasonable Assurance for Paraprofessionals, Support, and Auxiliary Personnel
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|
Subject: |
15.D. Other Personnel Issues
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|
Subject: |
16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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