|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
|
|
2. QUORUM
|
|
3. HERO AWARD
|
|
4. MINUTES FROM THE REGULAR BOARD MEETING OF MARCH 29, 2011
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Staff and Student Honors, Achievements, and Activities
|
|
5.B. Legislative updates / review of recent workshop / conferences attended
|
|
5.C. Calendar of Events
|
|
6. BOARD OF TRUSTEES COMMENTS
|
|
7. PUBLIC COMMENTS
|
|
8. FINANCIAL REPORT
|
|
9. BUDGET AMENDMENT #3
|
|
10. CITY PUBLIC SERVICE DEMAND RESPONSE PROGRAM AGREEMENT
|
|
11. PURCHASE OF TECHNOLOGY EQUIPMENT USING THE STATE FISCAL STABILIZATION FUND (SFSF)
|
|
12. NUTRITIONAL EDUCATION RESEARCH PROPOSAL FOR ROBERT G COLE MIDDLE/HIGH SCHOOL CAFETERIA
|
|
13. TEXTBOOK ADOPTION FOR 2011-2012
|
|
14. TEACHER APPRECIATION WEEK PROCLAMATION FOR THE WEEK OF MAY 2-6, 2011
|
|
15. CLOSED MEETING - AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
15.A. Hiring and/or Issuing of Contracts
|
|
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
|
|
15.B. Terminations
|
|
15.C. Personnel Items - Information Only
|
|
15.C.1. Reassignments
|
|
15.C.2. Resignations
|
|
15.C.3. Retirements
|
|
15.C.4. Leave of Absence
|
|
15.C.5. Letters of Reasonable Assurance for Paraprofessionals, Support, and Auxiliary Personnel
|
|
15.D. Other Personnel Issues
|
|
16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 28, 2011 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
|
|
| Subject: |
4. MINUTES FROM THE REGULAR BOARD MEETING OF MARCH 29, 2011
|
|
|
Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of March 29, 2011 as written.
|
||
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| 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
|
|
| Subject: |
8. FINANCIAL REPORT
|
|
|
Description:
The Superintendent recommends approving the Financial Report as submitted.
|
||
| Subject: |
9. BUDGET AMENDMENT #3
|
|
|
Description:
The Superintendent recommends approving Budget Amendment #3 as presented.
|
||
| Subject: |
10. CITY PUBLIC SERVICE DEMAND RESPONSE PROGRAM AGREEMENT
|
|
|
Description:
The Superintendent recommends approving the City Public Service (CPS) Demand Response Program Agreement as presented.
|
||
| Subject: |
11. PURCHASE OF TECHNOLOGY EQUIPMENT USING THE STATE FISCAL STABILIZATION FUND (SFSF)
|
|
|
Description:
The Superintendent recommends purchasing technology equipment using the State Fiscal Stabilization Fund money as presented.
|
||
| Subject: |
12. NUTRITIONAL EDUCATION RESEARCH PROPOSAL FOR ROBERT G COLE MIDDLE/HIGH SCHOOL CAFETERIA
|
|
|
Description:
The Superintendent recommends approving the Nutritional Education Research Proposal for Robert G. Cole Middle/High School Cafeteria as presented.
|
||
| Subject: |
13. TEXTBOOK ADOPTION FOR 2011-2012
|
|
|
Description:
The Superintendent recommends the adoption of textbooks for the 2011-2012 as submitted.
|
||
| Subject: |
14. TEACHER APPRECIATION WEEK PROCLAMATION FOR THE WEEK OF MAY 2-6, 2011
|
|
|
Description:
The Superintendent recommends approving the Teacher Appreciation Week Proclamation for May 2-6, 2011 as presented.
|
||
| 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
|
|
| Subject: |
15.C.5. Letters of Reasonable Assurance for Paraprofessionals, Support, and Auxiliary Personnel
|
|
| Subject: |
15.D. Other Personnel Issues
|
|
| Subject: |
16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|