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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 SPECIAL BOARD MEETING OF JANUARY 23, 2014 AND THE REGULAR BUSINESS MEETING OF JANUARY 24, 2014
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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. School Board Recognition
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8. PRESENTATION BY MS. CARYL HILL, SAN ANTONIO AREA CHAIRMAN, TEXAS COMMITTEE, EMPLOYER SUPPORT OF THE GUARD AND RESERVE (ESGR), AND SIGNING OF STATEMENTS OF SUPPORT BY FORT SAM HOUSTON ISD SUPERINTENDENT AND PRINCIPALS
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9. FINANCIAL REPORT
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10. MILITARY SCHOOL DISTRICTS’ COOPERATIVE EXTENDED SCHOOL YEAR SERVICES (ESY) PROGRAM TO BE HELD AT FORT SAM HOUSTON ELEMENTARY SCHOOL
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11. RESOLUTION TO SUPPORT TEXAS PUBLIC SCHOOLS WEEK - MARCH 3-7, 2014
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12. PROPOSED SCHOOL CALENDAR FOR THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT FOR 2014-2015
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13. DISTRICT IMPROVEMENT PLAN
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14. PUBLIC HEARING ON THE 2012-2013 FORT SAM HOUSTON ISD'S ANNUAL PERFORMANCE REPORT, ALSO CALLED THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR), PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
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15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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15.A. Hiring / Issuing of Contracts
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15.B. Personnel Issues - Information Only
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15.B.1. Resignations
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15.B.2. Retirements
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15.B.3. Terminations
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15.B.4. Reassignments
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15.B.5. Leave of Absence
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15.C. Other Personnel Issues
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15.D. Recommendations for Contracts for Professional and Administrative Personnel:
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15.D.1. See attached lists
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16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 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 SPECIAL BOARD MEETING OF JANUARY 23, 2014 AND THE REGULAR BUSINESS MEETING OF JANUARY 24, 2014
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Description:
The Superintendent recommends approving the minutes from the Special Board Meeting of January 23, 2014 and the Regular Business Meeting of January 24, 2014 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
|
|
| 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. School Board Recognition
|
|
| Subject: |
8. PRESENTATION BY MS. CARYL HILL, SAN ANTONIO AREA CHAIRMAN, TEXAS COMMITTEE, EMPLOYER SUPPORT OF THE GUARD AND RESERVE (ESGR), AND SIGNING OF STATEMENTS OF SUPPORT BY FORT SAM HOUSTON ISD SUPERINTENDENT AND PRINCIPALS
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Description:
Presentation Only
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| Subject: |
9. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
10. 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: |
11. RESOLUTION TO SUPPORT TEXAS PUBLIC SCHOOLS WEEK - MARCH 3-7, 2014
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Description:
The Superintendent recommends adopting the resolution to support Texas Public Schools Week - March 3-7, 2014.
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| Subject: |
12. PROPOSED SCHOOL CALENDAR FOR THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT FOR 2014-2015
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Description:
The Superintendent recommends approving the Proposed School Calendar for the Fort Sam Houston Independent School District for 2014-2015 as presented.
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| Subject: |
13. 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: |
14. PUBLIC HEARING ON THE 2012-2013 FORT SAM HOUSTON ISD'S ANNUAL PERFORMANCE REPORT, ALSO CALLED THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR), PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
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Description:
The Superintendent recommends approving the 2012-2013 Fort Sam Houston ISD's Annual Performance Report, also called the Texas Academic Performance Report (TAPR), as presented.
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| Subject: |
15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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|
| Subject: |
15.A. Hiring / Issuing of Contracts
|
|
| Subject: |
15.B. Personnel Issues - Information Only
|
|
| Subject: |
15.B.1. Resignations
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|
| Subject: |
15.B.2. Retirements
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|
| Subject: |
15.B.3. Terminations
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| Subject: |
15.B.4. Reassignments
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| Subject: |
15.B.5. Leave of Absence
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| Subject: |
15.C. Other Personnel Issues
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| Subject: |
15.D. Recommendations for Contracts for Professional and Administrative Personnel:
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|
| Subject: |
15.D.1. See attached lists
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|
| Subject: |
16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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