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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. BOARD MEETING MINUTES FROM THE REGULAR BOARD MEETING OF MAY 30, 2013
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5. SUPERINTENDENT'S REPORT
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5.A. Staff and Student Honors, Achievements and Activities including the Para-Educator of the Year Award
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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. Program
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6. BOARD OF TRUSTEES' COMMENTS
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7. PUBLIC COMMENTS
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8. MONTHLY FINANCIAL REPORT
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9. QUARTERLY INVESTMENT PORTFOLIO REPORT FOR THE PERIOD OF MARCH 1, 2013 TO MAY 31, 2013
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10. STATUS REPORT FOR THE ROBERT G. COLE HIGH SCHOOL SENIOR CLASS OF 2013
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11. RELEASE OF THE 2012-2013 TEXAS PRIMARY READING INVENTORY (TPRI) FOR GRADES K-2 WHEN REQUESTED
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12. THE 2012-2013 STATE OF TEXAS ASSESSMENT OF ACADEMIC READINESS (STAAR) RESULTS, THE TEXAS ASSESSMENT OF KNOWLEDGE AND SKILLS (TAKS) GRADES 11 AND 12 RESULTS, AND THE RELEASE OF THE 2012-2013 TEXAS ENGLISH LANGUAGE PROFICIENCY ASSESSMENT SYSTEM (TELPAS) RESULTS FOR GRADES K-12
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13. POLICY UPDATE 97, AFFECTING LOCAL POLICIES:
CNA (LOCAL) TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION DBAA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS DFAB (LOCAL) EXHIBIT - PROBATIONARY CONTRACTS - TERMINATION AT THE END OF YEAR GBBA (LOCAL) SCHOOL COMMUNICATIONS PROGRAM - NEWS MEDIA RELATIONS |
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14. PRO PUBLIC EDUCATION RESOLUTION
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15. CONTRACTING FOR SERVICES WITH THE EDUCATION SERVICE CENTER REGION 20 FOR THE 2013-2014 SCHOOL YEAR
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16. LEGAL SERVICES RETAINER AGREEMENT AND FEE SCHEDULE FOR WALSH, ANDERSON, GALLEGOS, GREEN and TREVINO, P.C.
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17. BOARD OF TRUSTEES PROPOSED REGULAR BUSINESS MEETINGS FOR 2013 - 2014
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18. RECOMMENDATION TO NOMINATE DEBORAH SEABRON, FORT SAM HOUSTON ISD BOARD OF TRUSTEES PRESIDENT, FOR THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) BOARD OF DIRECTORS, REGION 20, POSITION A
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19. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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19.A. Hiring/Issuing of Contracts
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19.B. Personnel Issues - Information Only
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19.B.1. Resignations
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19.B.2. Retirements
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19.B.3. Terminations
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19.B.4. Reassignments
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19.B.5. Leave of Absence
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19.C. Other Personnel Issues
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20. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 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. BOARD MEETING MINUTES FROM THE REGULAR BOARD MEETING OF MAY 30, 2013
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Description:
The Superintendent recommends approving the minutes from the Regular Board meeting of May 30, 2013.
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| Subject: |
5. SUPERINTENDENT'S REPORT
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|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities including the Para-Educator of the Year Award
|
|
| Subject: |
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
|
|
| Subject: |
5.D. Program
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|
| Subject: |
6. BOARD OF TRUSTEES' COMMENTS
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|
| Subject: |
7. PUBLIC COMMENTS
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| Subject: |
8. MONTHLY FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
9. QUARTERLY INVESTMENT PORTFOLIO REPORT FOR THE PERIOD OF MARCH 1, 2013 TO MAY 31, 2013
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Description:
The Superintendent recommends approving the Quarterly Investment Portfolio Report for March 1, 2013 - May 31, 2013 as presented.
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| Subject: |
10. STATUS REPORT FOR THE ROBERT G. COLE HIGH SCHOOL SENIOR CLASS OF 2013
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|
| Subject: |
11. RELEASE OF THE 2012-2013 TEXAS PRIMARY READING INVENTORY (TPRI) FOR GRADES K-2 WHEN REQUESTED
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Description:
The Superintendent recommends approving the release of the 2012-2013 Texas Primary Reading Inventory (TPRI) for Grades K-2 when requested.
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| Subject: |
12. THE 2012-2013 STATE OF TEXAS ASSESSMENT OF ACADEMIC READINESS (STAAR) RESULTS, THE TEXAS ASSESSMENT OF KNOWLEDGE AND SKILLS (TAKS) GRADES 11 AND 12 RESULTS, AND THE RELEASE OF THE 2012-2013 TEXAS ENGLISH LANGUAGE PROFICIENCY ASSESSMENT SYSTEM (TELPAS) RESULTS FOR GRADES K-12
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Description:
The Superintendent recommends approving the release of the 2012-2013 State of Texas Assessment of Academic Readiness (STAAR) Exit Level Results, The Texas Assessment of Knowledge and Skills (TAKS) Grades 11 and 12 Results, and the release of the 2012-2013 Texas English Language Proficiency Assessment System (TELPAS) Results Grades K-12 when requested.
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| Subject: |
13. POLICY UPDATE 97, AFFECTING LOCAL POLICIES:
CNA (LOCAL) TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION DBAA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS DFAB (LOCAL) EXHIBIT - PROBATIONARY CONTRACTS - TERMINATION AT THE END OF YEAR GBBA (LOCAL) SCHOOL COMMUNICATIONS PROGRAM - NEWS MEDIA RELATIONS |
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Description:
The Superintendent recommends approving Policy Update 97, affecting local policies as presented.
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| Subject: |
14. PRO PUBLIC EDUCATION RESOLUTION
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Description:
The Superintendent recommends approving the Pro Public Education resolution as presented.
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15. CONTRACTING FOR SERVICES WITH THE EDUCATION SERVICE CENTER REGION 20 FOR THE 2013-2014 SCHOOL YEAR
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Description:
The Superintendent recommends approving the contracting for services with the Education Service Center Region 20 for the 2013-2014 school year as presented.
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16. LEGAL SERVICES RETAINER AGREEMENT AND FEE SCHEDULE FOR WALSH, ANDERSON, GALLEGOS, GREEN and TREVINO, P.C.
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Description:
The Superintendent recommends approving the Legal Services Retainer Agreement and Fee Schedule for Walsh, Anderson, Gallegos, Green, and Trevino, P.C. as presented.
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| Subject: |
17. BOARD OF TRUSTEES PROPOSED REGULAR BUSINESS MEETINGS FOR 2013 - 2014
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Description:
The Superintendent recommends approving the proposed regular business meetings for 2013 -2014 as presented.
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| Subject: |
18. RECOMMENDATION TO NOMINATE DEBORAH SEABRON, FORT SAM HOUSTON ISD BOARD OF TRUSTEES PRESIDENT, FOR THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) BOARD OF DIRECTORS, REGION 20, POSITION A
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Description:
The nomination of Deborah Seabron, Fort Sam Houston ISD Board of Trustees President is recommended for the Texas Association of School Boards (TASB) Board of Directors, Region 20, Position A as presented.
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| Subject: |
19. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
19.A. Hiring/Issuing of Contracts
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| Subject: |
19.B. Personnel Issues - Information Only
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| Subject: |
19.B.1. Resignations
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| Subject: |
19.B.2. Retirements
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| Subject: |
19.B.3. Terminations
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19.B.4. Reassignments
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19.B.5. Leave of Absence
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| Subject: |
19.C. Other Personnel Issues
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| Subject: |
20. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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