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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG AND THE PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. BOARD MINUTES FROM THE REGULAR BUSINESS MEETING OF AUGUST 7, 2014.
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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 and review of recent workshop or conferences attended
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4.C. Calendar of Events
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4.D. Program: Fort Sam Houston Elementary Cougar Ambassadors, Robert G. Cole Middle School Junior Student to Student (JS2S), and Robert G. Cole High School Student to Student (S2S)
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. FINANCIAL REPORT
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8. FINAL BUDGET AMENDMENT FOR THE 2013-2014 FISCAL YEAR
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9. GOVERNMENTAL ACCOUNTING STANDARDS BOARD 54 (GASB) FUND BALANCE RESOLUTION
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10. REVIEW PARTICIPATION AND FEES FOR THE 2014 - 2015 BEXAR COUNTY SCHOOL BOARDS COALITION "GO PUBLIC" EDUCATION CAMPAIGN
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11. ADOPT POLICY UPDATE 100 AND APPROVE (LOCAL) POLICIES
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12. RECOMMENDATION TO APPROVE THE FORT SAM HOUSTON ISD SCHOOL HEALTH ADVISORY COUNCIL SUMMARY REPORT ON HEALTH AND WELLNESS
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13. ADVANCED PLACEMENT / PRE-ADVANCED PLACEMENT COURSE UIL EXEMPTION LIST FOR ROBERT G. COLE MIDDLE AND HIGH SCHOOL
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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.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 Absences
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14.C. Other Personnel Issues
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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: | August 28, 2014 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG AND THE PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
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|
| Subject: |
3. BOARD MINUTES FROM THE REGULAR BUSINESS MEETING OF AUGUST 7, 2014.
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Description:
The Superintendent recommends approving the Regular Business Meeting of August 7, 2014 as written.
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| Subject: |
4. SUPERINTENDENT'S REPORT
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|
| Subject: |
4.A. Staff and Student Honors, Achievements and Activities
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|
| Subject: |
4.B. Legislative updates and review of recent workshop or conferences attended
|
|
| Subject: |
4.C. Calendar of Events
|
|
| Subject: |
4.D. Program: Fort Sam Houston Elementary Cougar Ambassadors, Robert G. Cole Middle School Junior Student to Student (JS2S), and Robert G. Cole High School Student to Student (S2S)
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|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
6. PUBLIC COMMENTS
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|
| Subject: |
7. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report, as presented.
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| Subject: |
8. FINAL BUDGET AMENDMENT FOR THE 2013-2014 FISCAL YEAR
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Description:
The Superintendent recommends approving the Final Budget Amendment for the 2013-2014 fiscal year, as presented.
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| Subject: |
9. GOVERNMENTAL ACCOUNTING STANDARDS BOARD 54 (GASB) FUND BALANCE RESOLUTION
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Description:
The Superintendent recommends approving the Governmental Accounting Standards Board 54 Fund Balance Resolution, as presented.
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| Subject: |
10. REVIEW PARTICIPATION AND FEES FOR THE 2014 - 2015 BEXAR COUNTY SCHOOL BOARDS COALITION "GO PUBLIC" EDUCATION CAMPAIGN
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Description:
The Superintendent recommends participating in and approving the fees for the 2014 - 2015 Bexar County School Boards Coalition "Go Public" Education Campaign.
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11. ADOPT POLICY UPDATE 100 AND APPROVE (LOCAL) POLICIES
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Description:
The Superintendent recommends adopting Policy Update 100 and approving (LOCAL) policies listed below as recommended by TASB Policy Service.
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DCC(LOCAL): EMPLOYMENT PRACTICES - CONTINUING CONTRACTS DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS |
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| Subject: |
12. RECOMMENDATION TO APPROVE THE FORT SAM HOUSTON ISD SCHOOL HEALTH ADVISORY COUNCIL SUMMARY REPORT ON HEALTH AND WELLNESS
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Description:
The Superintendent recommends approving the Fort Sam Houston ISD Health Advisory Council Summary Report on health and wellness, as presented.
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13. ADVANCED PLACEMENT / PRE-ADVANCED PLACEMENT COURSE UIL EXEMPTION LIST FOR ROBERT G. COLE MIDDLE AND HIGH SCHOOL
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Description:
The Superintendent recommends approving the Advanced Placement / Pre-Advanced Placement proposed additions to the Robert G. Cole Middle and High School Course UIL Exemption List.
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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
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| Subject: |
14.B. Personnel Issues - Information Only
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|
| Subject: |
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 Absences
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14.C. Other Personnel Issues
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15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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