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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, 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 BUSINESS MEETING OF JANUARY 24, 2012, SPECIAL BUSINESS MEETING OF JANUARY 27, 2012, AND SPECIAL BUSINESS MEETING OF FEBRUARY 6, 2012.
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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. School Board Recognition
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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 NUMBER NO. 4
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10. RESOLUTION FOR RECORDS MANAGEMENT PLAN
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11. PROPOSED SCHOOL CALENDAR FOR THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT FOR 2012-2013
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12. RESOLUTION TO SUPPORT TEXAS PUBLIC SCHOOLS WEEK - MARCH 5-9, 2012
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13. DISTRICT IMPROVEMENT PLAN
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14. MILITARY SCHOOL DISTRICTS’ COOPERATIVE EXTENDED SCHOOL YEAR SERVICES (ESY) PROGRAM TO BE HELD AT FORT SAM HOUSTON ELEMENTARY SCHOOL
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15. PROPOSAL FOR MIDDLE SCHOOL ATHLETICS AT ROBERT G. COLE MIDDLE SCHOOL
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16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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16.A. Terminations
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16.B. Hiring/Issuing of Contracts
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16.B.1. Change in Contract Agreement
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16.C. Personnel Issues - Information Only
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16.C.1. Resignations
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16.C.2. Retirements
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16.C.3. Reassignments
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16.C.4. Leaves of Absence
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16.D. Administration/Professional Contracts for 2012 - 2013
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16.D.1. See Listing
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16.E. Other Personnel Issues
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16.F. Pursuant to Section 551.0821 of the Texas Government Code, Deliberation Regarding Settlement Options Concerning Student Vandalism of District Campuses.
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17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2012 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
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|
| Subject: |
4. MINUTES FROM THE REGULAR BUSINESS MEETING OF JANUARY 24, 2012, SPECIAL BUSINESS MEETING OF JANUARY 27, 2012, AND SPECIAL BUSINESS MEETING OF FEBRUARY 6, 2012.
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of January 24, 2012, Special Business Meeting of January 27, 2012, and Special Business Meeting of February 6, 2012 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
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|
| Subject: |
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
|
|
| Subject: |
5.D. School Board Recognition
|
|
| Subject: |
6. BOARD OF TRUSTEES' COMMENTS
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|
| 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 NUMBER NO. 4
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Description:
The Superintendent recommends approving Budget Amendment Number No. 4 as presented.
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| Subject: |
10. RESOLUTION FOR RECORDS MANAGEMENT PLAN
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Description:
The Superintendent recommends adopting the resolution for Records Management Plan.
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| Subject: |
11. PROPOSED SCHOOL CALENDAR FOR THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT FOR 2012-2013
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Description:
The Superintendent recommends approving the Proposed School Calendar for the Fort Sam Houston Independent School District for 2012-2013 as presented.
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| Subject: |
12. RESOLUTION TO SUPPORT TEXAS PUBLIC SCHOOLS WEEK - MARCH 5-9, 2012
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Description:
The Superintendent recommends adopting the resolution to support Texas Public Schools Week - March 5-9, 2012.
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| Subject: |
13. DISTRICT IMPROVEMENT PLAN
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Description:
The Superintendent recommends approving the District Improvement Plan developed by the District Educational Improvement Council (DEIC) as presented.
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| Subject: |
14. MILITARY SCHOOL DISTRICTS’ COOPERATIVE EXTENDED SCHOOL YEAR SERVICES (ESY) PROGRAM TO BE HELD AT FORT SAM HOUSTON ELEMENTARY SCHOOL
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Description:
The Superintendent recommends approving the Military School Districts’ Cooperative Extended School Year Services (ESY) Program at Fort Sam Houston Elementary School as presented.
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15. PROPOSAL FOR MIDDLE SCHOOL ATHLETICS AT ROBERT G. COLE MIDDLE SCHOOL
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Description:
The Superintendent recommends approving the proposal for Middle School Athletics at Robert G. Cole Middle School as presented.
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| Subject: |
16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
16.A. Terminations
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|
| Subject: |
16.B. Hiring/Issuing of Contracts
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|
| Subject: |
16.B.1. Change in Contract Agreement
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|
| Subject: |
16.C. Personnel Issues - Information Only
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|
| Subject: |
16.C.1. Resignations
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| Subject: |
16.C.2. Retirements
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| Subject: |
16.C.3. Reassignments
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| Subject: |
16.C.4. Leaves of Absence
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| Subject: |
16.D. Administration/Professional Contracts for 2012 - 2013
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| Subject: |
16.D.1. See Listing
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| Subject: |
16.E. Other Personnel Issues
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|
| Subject: |
16.F. Pursuant to Section 551.0821 of the Texas Government Code, Deliberation Regarding Settlement Options Concerning Student Vandalism of District Campuses.
|
|
| Subject: |
17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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