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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. MINUTES FROM THE REGULAR BUSINESS MEETING OF SEPTEMBER 18, 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/ review of recent workshop/conferences attended
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4.C. Calendar of Events
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4.D. Program: Fort Sam Houston Elementary School and Robert G. Cole Middle and High School - Project Based Learning
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC HEARING TO DISCUSS THE 2012-2013 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT FOR THE FORT SAM HOUSTON ISD
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7. PUBLIC COMMENTS
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8. FINANCIAL REPORT
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9. RESOLUTION ACKNOWLEDGING REVIEW OF INVESTMENT POLICY (NO CHANGES RECOMMENDED)
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10. REQUEST TO PURCHASE COMPUTERS AS PART OF THE REPLACEMENT CYCLE PROCESS
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11. MEMORANDUM OF UNDERSTANDING WITH ALAMO COLLEGES
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12. AMERICAN EDUCATION WEEK PROCLAMATION - NOVEMBER 16 - 22, 2014
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13. FORT SAM HOUSTON ELEMENTARY SCHOOL MAXIMUM CLASS SIZE WAIVER REQUEST FOR SELECTED CLASSES
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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 Absence
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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: | October 23, 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
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|
| Subject: |
3. MINUTES FROM THE REGULAR BUSINESS MEETING OF SEPTEMBER 18, 2014
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on September 18, 2014, as presented.
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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/ review of recent workshop/conferences attended
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|
| Subject: |
4.C. Calendar of Events
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|
| Subject: |
4.D. Program: Fort Sam Houston Elementary School and Robert G. Cole Middle and High School - Project Based Learning
|
|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
6. PUBLIC HEARING TO DISCUSS THE 2012-2013 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT FOR THE FORT SAM HOUSTON ISD
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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. RESOLUTION ACKNOWLEDGING REVIEW OF INVESTMENT POLICY (NO CHANGES RECOMMENDED)
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Description:
The Superintendent recommends adopting the resolution acknowledging the review of the Investment Policy for the 2014-2015 school year, as submitted.
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| Subject: |
10. REQUEST TO PURCHASE COMPUTERS AS PART OF THE REPLACEMENT CYCLE PROCESS
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Description:
The Superintendent recommends approving the request to purchase computers as part of the replacement cycle process for Fort Sam Houston Elementary School, Robert G. Cole Middle and High School, and the Fort Sam Houston Independent School District's Central Office, as presented.
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| Subject: |
11. MEMORANDUM OF UNDERSTANDING WITH ALAMO COLLEGES
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Description:
The Superintendent recommends approving the Memorandum of Understanding with Alamo Colleges, as submitted.
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| Subject: |
12. AMERICAN EDUCATION WEEK PROCLAMATION - NOVEMBER 16 - 22, 2014
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Description:
The Superintendent recommends adopting the American Education Week Proclamation for
November 16 - 22, 2014, as submitted. |
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| Subject: |
13. FORT SAM HOUSTON ELEMENTARY SCHOOL MAXIMUM CLASS SIZE WAIVER REQUEST FOR SELECTED CLASSES
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Description:
The Superintendent recommends approving the submission of a Maximum Class Size Waiver to the Texas Education Agency for selected Second and Third Grade Classes at Fort Sam Houston Elementary School, as submitted.
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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
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|
| Subject: |
14.B. Personnel Issues - Information Only
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|
| 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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14.C. Other Personnel Issues
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15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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