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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 BOARD MEETING OF FEBRUARY 27, 2014
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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. Program: Military School Districts' Special Education Cooperative
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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. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 12/01/13 to 2/28/14
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10. INSTRUCTIONAL MATERIALS CERTIFICATION
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11. FORT SAM HOUSTON ELEMENTARY SCHOOL AND ROBERT G. COLE MIDDLE / HIGH SCHOOL CAMPUS IMPROVEMENT PLANS
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12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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12.A. Hiring and / or Issuing of Contracts - Action Item
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12.A.1. New Hires
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12.A.2. Extended School Year Staff for Military School Districts' Cooperative
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12.A.3. Recommendations of Certified, Professional, Continuing, Dual Assignment, and Probationary Term Contract Renewals for 2014-2015
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12.B. Personnel Items - Information Only
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12.B.1. Resignations
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12.B.2. Retirements
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12.B.3. Terminations
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12.B.4. Reassignments
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12.B.5. Leaves of Absence
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12.C. Other Personnel Issues
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12.D. Pursuant to Section 551.071 of the Texas Government Code, Consultation with legal counsel regarding issues involving retaining Board and / or administration legal representation in connection with terminations and nonrenewals. In accordance with Section 551.129 of the Texas Government Code, consultation with counsel may take place through a telephone conference call.
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13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2014 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 BOARD MEETING OF FEBRUARY 27, 2014
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of February 27, 2014.
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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. Program: Military School Districts' Special Education Cooperative
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|
| 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. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 12/01/13 to 2/28/14
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Description:
The Superintendent recommends approving the Quarterly Investment Report for the period 12/01/13 to 02/28/14 as presented.
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| Subject: |
10. INSTRUCTIONAL MATERIALS CERTIFICATION
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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: |
11. FORT SAM HOUSTON ELEMENTARY SCHOOL AND ROBERT G. COLE MIDDLE / HIGH SCHOOL CAMPUS IMPROVEMENT PLANS
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Description:
The Superintendent recommends approving the Fort Sam Houston Elementary School and Robert G. Cole Middle / High School Campus Improvement Plans as presented.
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| Subject: |
12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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|
| Subject: |
12.A. Hiring and / or Issuing of Contracts - Action Item
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|
| Subject: |
12.A.1. New Hires
|
|
| Subject: |
12.A.2. Extended School Year Staff for Military School Districts' Cooperative
|
|
| Subject: |
12.A.3. Recommendations of Certified, Professional, Continuing, Dual Assignment, and Probationary Term Contract Renewals for 2014-2015
|
|
| Subject: |
12.B. Personnel Items - Information Only
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|
| Subject: |
12.B.1. Resignations
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|
| Subject: |
12.B.2. Retirements
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|
| Subject: |
12.B.3. Terminations
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|
| Subject: |
12.B.4. Reassignments
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| Subject: |
12.B.5. Leaves of Absence
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| Subject: |
12.C. Other Personnel Issues
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| Subject: |
12.D. Pursuant to Section 551.071 of the Texas Government Code, Consultation with legal counsel regarding issues involving retaining Board and / or administration legal representation in connection with terminations and nonrenewals. In accordance with Section 551.129 of the Texas Government Code, consultation with counsel may take place through a telephone conference call.
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| Subject: |
13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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