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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. BOARD MINUTES FROM THE REGULAR BUSINESS MEETING OF THE BOARD OF TRUSTEES MEETING OF APRIL 26, 2012 AND THE SPECIAL BUSINESS MEETING OF MAY 11, 2012
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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: End of Year Video
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. FINANCIAL REPORT
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8. BUDGET AMENDMENT NO. 7
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9. TEXAS ASSOCIATION OF SCHOOL BOARDS PRESENTATION OF LOSS PREVENTION GRANT AWARD
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10. RECOMMENDATION FOR INCREASE IN MEAL PRICES FOR SCHOOL LUNCHES FOR THE 2012-2013 SCHOOL YEAR
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11. 2012 - 2013 OFFICIAL SCHOOL BUDGET APPROVAL
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12. APPROVAL OF DISTRICT COPIER LEASE AGREEMENT
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13. APPROVAL OF TEACHER SALARY HIRING SCALE FOR 2012-2013
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14. INSTRUCTIONAL MATERIALS CERTIFICATION 2012-2013
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15. DUAL CREDIT ACADEMIC AGREEMENT FOR 2012-2015 BETWEEN FORT SAM HOUSTON ISD AND ALAMO COMMUNITY COLLEGE DISTRICT
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16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND 551.0821 CONSULTATION WITH SCHOOL ATTORNEY
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16.A. Hiring/Issuing of Contracts
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16.A.1. Recommendation of a Probationary Contract for Certified Classroom Teacher for 2012 - 2013
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16.A.2. Extended School Year Staff for Military School Districts' Cooperative
See attached lists |
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16.B. Personnel Issues - Information Only
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16.B.1. Resignations
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16.B.2. Retirements
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16.B.3. Reassignments
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16.B.4. Leave of Absence
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16.C. Other Personnel Issues
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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: | May 31, 2012 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. BOARD MINUTES FROM THE REGULAR BUSINESS MEETING OF THE BOARD OF TRUSTEES MEETING OF APRIL 26, 2012 AND THE SPECIAL BUSINESS MEETING OF MAY 11, 2012
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees Meeting of April 26, 2012 and the Special Business Meeting of May 11, 2012 as written.
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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: End of Year Video
|
|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
6. PUBLIC COMMENTS
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|
| Subject: |
7. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
8. BUDGET AMENDMENT NO. 7
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Description:
The Superintendent recommends approving Budget Amendment No. 7 as submitted.
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| Subject: |
9. TEXAS ASSOCIATION OF SCHOOL BOARDS PRESENTATION OF LOSS PREVENTION GRANT AWARD
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Description:
NO ACTION REQUIRED - INFORMATION ONLY
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| Subject: |
10. RECOMMENDATION FOR INCREASE IN MEAL PRICES FOR SCHOOL LUNCHES FOR THE 2012-2013 SCHOOL YEAR
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Description:
The Superintendent recommends approving the increase in meal prices for school lunches for the 2012-2013 school year.
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| Subject: |
11. 2012 - 2013 OFFICIAL SCHOOL BUDGET APPROVAL
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Description:
The Superintendent recommends approving the 2012-2013 Official Budget as submitted at the Budget Hearing.
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| Subject: |
12. APPROVAL OF DISTRICT COPIER LEASE AGREEMENT
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Description:
The Superintendent recommends approving the District copier lease agreement as submitted.
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| Subject: |
13. APPROVAL OF TEACHER SALARY HIRING SCALE FOR 2012-2013
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Description:
The Superintendent recommends approving the teacher salary hiring scale for 2012-2013 as submitted.
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| Subject: |
14. INSTRUCTIONAL MATERIALS CERTIFICATION 2012-2013
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Description:
The Superintendent recommends approving the Instructional Materials Certification that certifies that for each subject in the required curriculum and each grade level, the district provides each student with textbooks, electronic textbooks, or instructional materials that cover all elements of the essential knowledge and skills adopted by the State Board of Education for that subject and grade level as submitted.
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| Subject: |
15. DUAL CREDIT ACADEMIC AGREEMENT FOR 2012-2015 BETWEEN FORT SAM HOUSTON ISD AND ALAMO COMMUNITY COLLEGE DISTRICT
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Description:
The Superintendent recommends approving the Dual Credit Academic Agreement for 2012-2015 between Fort Sam Houston ISD and Alamo Community College District as presented.
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| Subject: |
16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND 551.0821 CONSULTATION WITH SCHOOL ATTORNEY
|
|
| Subject: |
16.A. Hiring/Issuing of Contracts
|
|
| Subject: |
16.A.1. Recommendation of a Probationary Contract for Certified Classroom Teacher for 2012 - 2013
|
|
| Subject: |
16.A.2. Extended School Year Staff for Military School Districts' Cooperative
See attached lists |
|
| Subject: |
16.B. Personnel Issues - Information Only
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|
| Subject: |
16.B.1. Resignations
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|
| Subject: |
16.B.2. Retirements
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|
| Subject: |
16.B.3. Reassignments
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|
| Subject: |
16.B.4. Leave of Absence
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| Subject: |
16.C. Other Personnel Issues
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| Subject: |
17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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