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. BOARD MEETING MINUTES FROM THE BUDGET HEARING AND THE REGULAR BOARD MEETING OF MAY 31, 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: Construction Update
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5. BOARD OF TRUSTEES' COMMENTS
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6. PUBLIC COMMENTS
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7. MONTHLY FINANCIAL REPORT
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8. QUARTERLY INVESTMENT PORTFOLIO REPORT FOR THE PERIOD OF MARCH 1, 2012 TO MAY 31, 2012
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9. RESOLUTION FOR FROST CAPITAL MARKETS SERVICES RESOLUTION FOR FUNDS INVESTMENT
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10. GRANT GENERAL AUTHORITY TO THE SUPERINTENDENT TO APPROVE CHANGE ORDERS UNDER THE CONDITIONS DESCRIBED IN BOARD POLICIES CH (LEGAL) AND CV (LEGAL)
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11. LEGAL SERVICES RETAINER AGREEMENT AND FEE SCHEDULE FOR WALSH, ANDERSON, BROWN, GALLEGOS AND GREEN. P.C.
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12. STATUS REPORT FOR THE ROBERT G. COLE HIGH SCHOOL SENIOR CLASS OF 2012
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13. POLICY UPDATE 94, AFFECTING LOCAL POLICIES
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14. LOCAL POLICY CHANGES FOR THE POLICIES LISTED
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15. CONTRACTING FOR SERVICES WITH THE EDUCATION SERVICE CENTER REGION 20 FOR THE 2012-2013 SCHOOL YEAR
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16. RELEASE OF THE 2011-2012 TEXAS PRIMARY READING INVENTORY (TPRI) FOR GRADES K-2 WHEN REQUESTED
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17. STUDENT CODE OF CONDUCT
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18. THE FORT SAM HOUSTON ISD INTERNET SAFETY PLAN FOR 2012 - 2013
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19. BOARD OF TRUSTEES PROPOSED REGULAR BUSINESS MEETINGS FOR 2012 - 2013
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20. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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20.A. Hiring/Issuing of Contracts
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20.B. Personnel Issues - Information Only
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20.B.1. Resignations
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20.B.2. Retirements
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20.B.3. Reassignments
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20.B.4. Leave of Absence
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20.C. Other Personnel Issues
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21. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 28, 2012 at 2:00 PM - Regular | |
Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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|
Subject: |
2. QUORUM
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|
Subject: |
3. BOARD MEETING MINUTES FROM THE BUDGET HEARING AND THE REGULAR BOARD MEETING OF MAY 31, 2012
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Description:
The Superintendent recommends approving the minutes from the Budget Hearing and the Regular Board meeting of May 31, 2012.
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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: Construction Update
|
|
Subject: |
5. BOARD OF TRUSTEES' COMMENTS
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|
Subject: |
6. PUBLIC COMMENTS
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|
Subject: |
7. MONTHLY FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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Subject: |
8. QUARTERLY INVESTMENT PORTFOLIO REPORT FOR THE PERIOD OF MARCH 1, 2012 TO MAY 31, 2012
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Description:
The Superintendent recommends approving the Quarterly Investment Portfolio Report for March 1, 2012 - May 31, 2012 as presented.
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Subject: |
9. RESOLUTION FOR FROST CAPITAL MARKETS SERVICES RESOLUTION FOR FUNDS INVESTMENT
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Description:
The Superintendent recommends approving the resolution for Frost Capital Markets Services for funds investment as presented.
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Subject: |
10. GRANT GENERAL AUTHORITY TO THE SUPERINTENDENT TO APPROVE CHANGE ORDERS UNDER THE CONDITIONS DESCRIBED IN BOARD POLICIES CH (LEGAL) AND CV (LEGAL)
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Description:
The Superintendent recommends the Board grant general authority to the Superintendent to approve change orders under the conditions described in Board Policies CH (LEGAL) AND CV (LEGAL) as presented.
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Subject: |
11. LEGAL SERVICES RETAINER AGREEMENT AND FEE SCHEDULE FOR WALSH, ANDERSON, BROWN, GALLEGOS AND GREEN. P.C.
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Description:
The Superintendent recommends approving the Legal Services Retainer Agreement and Fee Schedule for Walsh, Anderson, Brown, Gallegos and Green, P.C. as presented.
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Subject: |
12. STATUS REPORT FOR THE ROBERT G. COLE HIGH SCHOOL SENIOR CLASS OF 2012
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Subject: |
13. POLICY UPDATE 94, AFFECTING LOCAL POLICIES
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Description:
The Superintendent recommends approving Policy Update 94, affecting local policy FFAF (LOCAL) WELLNESS AND HEALTH SERVICES CARE PLANS.
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Subject: |
14. LOCAL POLICY CHANGES FOR THE POLICIES LISTED
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Description:
The Superintendent recommends approving the local policy changes and additions for the policies listed as presented:
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Subject: |
15. CONTRACTING FOR SERVICES WITH THE EDUCATION SERVICE CENTER REGION 20 FOR THE 2012-2013 SCHOOL YEAR
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Description:
The Superintendent recommends approving the contracting for services with the Education Service Center Region 20 for the 2012-2013 school year as presented.
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Subject: |
16. RELEASE OF THE 2011-2012 TEXAS PRIMARY READING INVENTORY (TPRI) FOR GRADES K-2 WHEN REQUESTED
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Description:
The Superintendent recommends approving the release of the 2011-2012 Texas Primary Reading Inventory (TPRI) for Grades K-2 when requested.
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Subject: |
17. STUDENT CODE OF CONDUCT
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Description:
The Superintendent recommends approving the Student Code of Conduct as presented.
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Subject: |
18. THE FORT SAM HOUSTON ISD INTERNET SAFETY PLAN FOR 2012 - 2013
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Description:
The Superintendent recommends approving the Fort Sam Houston ISD Internet Safety Plan for 2012 - 2012 as presented.
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Subject: |
19. BOARD OF TRUSTEES PROPOSED REGULAR BUSINESS MEETINGS FOR 2012 - 2013
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Description:
The Superintendent recommends approving the proposed regular business meetings for 2012 -2013 as presented.
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Subject: |
20. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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Subject: |
20.A. Hiring/Issuing of Contracts
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Subject: |
20.B. Personnel Issues - Information Only
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Subject: |
20.B.1. Resignations
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Subject: |
20.B.2. Retirements
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Subject: |
20.B.3. Reassignments
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Subject: |
20.B.4. Leave of Absence
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Subject: |
20.C. Other Personnel Issues
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Subject: |
21. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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