|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
|
|
2. QUORUM
|
|
3. HERO AWARD
|
|
4. MINUTES FROM THE REGULAR BOARD MEETING OF OCTOBER 23, 2014
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Staff and Student Honors, Achievements and Activities
|
|
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
5.C. Calendar of Events
|
|
5.D. Program by members of the Fort Sam Houston Elementary School and the Robert G. Cole High School Choirs
|
|
6. BOARD OF TRUSTEES' COMMENTS
|
|
7. PUBLIC COMMENTS
|
|
8. BOARD PRESIDENT'S ANNOUNCEMENT OF BOARD MEMBERS' CONTINUING EDUCATION HOURS COMPLETED / DEFICIENT
|
|
9. FINANCIAL REPORTS
|
|
10. QUARTERLY INVESTMENT REPORT FOR 9/1/14 TO 11/30/14
|
|
11. RECOMMENDATION TO RATIFY FOUR-MONTH EXTENSION ON THE AGREEMENT FOR FACILITIES MANAGEMENT SERVICES WITH SODEXO
|
|
12. 2014-2015 NO CHILD LEFT BEHIND HIGHLY QUALIFIED TEACHER REPORT
|
|
13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
13.A. Hiring / Issuing of Contracts
|
|
13.B. Personnel Issues - Information Only
|
|
13.B.1. Resignations
|
|
13.B.2. Retirements
|
|
13.B.3. Terminations
|
|
13.B.4. Reassignments
|
|
13.B.5. Leaves of Absence
|
|
13.C. Other Personnel Issues:
|
|
13.C.1. Cathy Meyers, Military Student Transition Consultant (MSTC) funded by the Military Child Education Coalition and assigned to Fort Sam Houston ISD, begins employment on December 15, 2014
|
|
13.D. Confirm Superintendent's Evaluation Conference - Possible dates: Friday, January 16 or Friday, January 23 at 12:00 noon in the Central Office Conference Room
|
|
14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 11, 2014 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
|
|
| Subject: |
4. MINUTES FROM THE REGULAR BOARD MEETING OF OCTOBER 23, 2014
|
|
|
Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of
October 23, 2014, as written. |
||
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
|
|
| Subject: |
5.D. Program by members of the Fort Sam Houston Elementary School and the Robert G. Cole High School Choirs
|
|
| Subject: |
6. BOARD OF TRUSTEES' COMMENTS
|
|
| Subject: |
7. PUBLIC COMMENTS
|
|
| Subject: |
8. BOARD PRESIDENT'S ANNOUNCEMENT OF BOARD MEMBERS' CONTINUING EDUCATION HOURS COMPLETED / DEFICIENT
|
|
| Subject: |
9. FINANCIAL REPORTS
|
|
|
Description:
The Superintendent recommends approving the Financial Reports, as submitted.
|
||
| Subject: |
10. QUARTERLY INVESTMENT REPORT FOR 9/1/14 TO 11/30/14
|
|
|
Description:
The Superintendent recommends approving the Quarterly Investment Report for 9/1/14 to 11/30/14, as submitted.
|
||
| Subject: |
11. RECOMMENDATION TO RATIFY FOUR-MONTH EXTENSION ON THE AGREEMENT FOR FACILITIES MANAGEMENT SERVICES WITH SODEXO
|
|
|
Description:
The Superintendent recommends ratifying the four-month extension on the Agreement for Facilities Management Services with Sodexo, as submitted.
|
||
| Subject: |
12. 2014-2015 NO CHILD LEFT BEHIND HIGHLY QUALIFIED TEACHER REPORT
|
|
|
Description:
The Superintendent recommends approving the 2014-2015 No Child Left Behind Highly Qualified Teacher Report, as presented.
|
||
| Subject: |
13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
| Subject: |
13.A. Hiring / Issuing of Contracts
|
|
| Subject: |
13.B. Personnel Issues - Information Only
|
|
| Subject: |
13.B.1. Resignations
|
|
| Subject: |
13.B.2. Retirements
|
|
| Subject: |
13.B.3. Terminations
|
|
| Subject: |
13.B.4. Reassignments
|
|
| Subject: |
13.B.5. Leaves of Absence
|
|
| Subject: |
13.C. Other Personnel Issues:
|
|
| Subject: |
13.C.1. Cathy Meyers, Military Student Transition Consultant (MSTC) funded by the Military Child Education Coalition and assigned to Fort Sam Houston ISD, begins employment on December 15, 2014
|
|
| Subject: |
13.D. Confirm Superintendent's Evaluation Conference - Possible dates: Friday, January 16 or Friday, January 23 at 12:00 noon in the Central Office Conference Room
|
|
| Subject: |
14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|