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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 25, 2013
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5. PUBLIC COMMENTS
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6. BOARD OF TRUSTEES' COMMENTS
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7. SUPERINTENDENT'S REPORT
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7.A. Staff and Student Honors, Achievements and Activities
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7.B. Legislative updates/ review of recent workshop/conferences attended
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7.C. Calendar of Events
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7.D. Cole Middle School Sports
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8. FINANCIAL REPORT
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9. PROPOSED SCHOOL CALENDAR FOR THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT FOR 2013-2014
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10. RESOLUTION TO SUPPORT TEXAS PUBLIC SCHOOLS WEEK - MARCH 4-8, 2013
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11. DISTRICT IMPROVEMENT PLAN
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12. MILITARY SCHOOL DISTRICTS’ COOPERATIVE EXTENDED SCHOOL YEAR SERVICES (ESY) PROGRAM TO BE HELD AT FORT SAM HOUSTON ELEMENTARY SCHOOL
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13. RECOMMENDATION TO CHANGE THE DATE OF THE SCHEDULED APRIL 25, 2013 BOARD OF TRUSTEES REGULAR BUSINESS MEETING
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14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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14.A. Hiring / Issuing of Contracts
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14.A.1. Recommendation of a Probationary Contract for a Certified Classroom Teacher 2013-2014
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14.B. Personnel Issues - Information Only
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14.B.1. Resignations
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14.B.2. Retirements
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14.B.3. Terminations
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14.B.4. Reassignments
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14.B.5. Leave of Absence
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14.C. Other Personnel Issues
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14.D. Recommendations for Contracts for Professional and Administrative Personnel:
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14.D.1. See attached lists
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15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2013 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 25, 2013
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of January 25, 2013 as written.
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| Subject: |
5. PUBLIC COMMENTS
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| Subject: |
6. BOARD OF TRUSTEES' COMMENTS
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|
| Subject: |
7. SUPERINTENDENT'S REPORT
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|
| Subject: |
7.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
7.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
7.C. Calendar of Events
|
|
| Subject: |
7.D. Cole Middle School Sports
|
|
| Subject: |
8. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
9. PROPOSED SCHOOL CALENDAR FOR THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT FOR 2013-2014
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Description:
The Superintendent recommends approving the Proposed School Calendar for the Fort Sam Houston Independent School District for 2013-2014 as presented.
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| Subject: |
10. RESOLUTION TO SUPPORT TEXAS PUBLIC SCHOOLS WEEK - MARCH 4-8, 2013
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Description:
The Superintendent recommends adopting the resolution to support Texas Public Schools Week - March 4-8, 2013.
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| Subject: |
11. 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: |
12. 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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| Subject: |
13. RECOMMENDATION TO CHANGE THE DATE OF THE SCHEDULED APRIL 25, 2013 BOARD OF TRUSTEES REGULAR BUSINESS MEETING
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Description:
I recommend approving to change the date of the scheduled April 25, 2013 Board of Trustees Regular Business Meeting to April 29, 2013 at 11:00 a.m.
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| Subject: |
14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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|
| Subject: |
14.A. Hiring / Issuing of Contracts
|
|
| Subject: |
14.A.1. Recommendation of a Probationary Contract for a Certified Classroom Teacher 2013-2014
|
|
| Subject: |
14.B. Personnel Issues - Information Only
|
|
| Subject: |
14.B.1. Resignations
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|
| Subject: |
14.B.2. Retirements
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|
| Subject: |
14.B.3. Terminations
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|
| Subject: |
14.B.4. Reassignments
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| Subject: |
14.B.5. Leave of Absence
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| Subject: |
14.C. Other Personnel Issues
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|
| Subject: |
14.D. Recommendations for Contracts for Professional and Administrative Personnel:
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|
| Subject: |
14.D.1. See attached lists
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|
| Subject: |
15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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