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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. RECOMMENDATION TO APPROVE MINUTES FROM THE REGULAR BUSINESS MEETING OF JANUARY 22, 2015, AND THE SPECIAL BUSINESS MEETING OF JANUARY 30, 2015
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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. Coding in the Classroom presentation
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8. RECOMMENDATION TO APPROVE THE FINANCIAL REPORT
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9. RECOMMENDATION TO APPROVE BUDGET AMENDMENT NO. 2 FOR 2014-2015 FISCAL YEAR
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10. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE CHANGE ORDER NO. 1 TO THE OWNER-CONTRACTOR AGREEMENT WITH D. L. BANDY CONSTRUCTORS, INC., IN CONNECTION WITH THE ELEMENTARY AND COLE HIGH SCHOOL RENOVATION PROJECTS.
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11. RECOMMENDATION TO APPROVE THE MILITARY SCHOOL DISTRICTS’ COOPERATIVE EXTENDED SCHOOL YEAR SERVICES (ESY) 2015 PROGRAM TO BE HELD AT ROBERT G. COLE HIGH SCHOOL
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12. RECOMMENDATION TO ADOPT THE RESOLUTION TO SUPPORT TEXAS PUBLIC SCHOOLS WEEK OF MARCH 2 - 6, 2015
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13. RECOMMENDATION TO APPROVE THE PROPOSED FSHISD CALENDAR FOR THE 2015-2016 SCHOOL YEAR
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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. Leaves of Absence
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14.C. Other Personnel Issues
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14.D. Recommendations for Contracts for Professional and Administrative Personnel:
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14.D.1. See attached lists
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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: | February 26, 2015 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. RECOMMENDATION TO APPROVE MINUTES FROM THE REGULAR BUSINESS MEETING OF JANUARY 22, 2015, AND THE SPECIAL BUSINESS MEETING OF JANUARY 30, 2015
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of January 22, 2015, and the Special Business Meeting of January 30, 2015, as submitted.
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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. Coding in the Classroom presentation
|
|
| Subject: |
8. RECOMMENDATION TO APPROVE THE FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report, as submitted.
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| Subject: |
9. RECOMMENDATION TO APPROVE BUDGET AMENDMENT NO. 2 FOR 2014-2015 FISCAL YEAR
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Description:
The Superintendent recommends approving Budget Amendment No. 2 for the 2014-2015 Fiscal year, as submitted.
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| Subject: |
10. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE CHANGE ORDER NO. 1 TO THE OWNER-CONTRACTOR AGREEMENT WITH D. L. BANDY CONSTRUCTORS, INC., IN CONNECTION WITH THE ELEMENTARY AND COLE HIGH SCHOOL RENOVATION PROJECTS.
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Description:
The Superintendent recommends approving Change Order No. 1 to the Owner-Contractor Agreement with D. L. Bandy Constructors, Inc., in connection with the Elementary and Cole High School Renovation Projects.
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| Subject: |
11. RECOMMENDATION TO APPROVE THE MILITARY SCHOOL DISTRICTS’ COOPERATIVE EXTENDED SCHOOL YEAR SERVICES (ESY) 2015 PROGRAM TO BE HELD AT ROBERT G. COLE HIGH SCHOOL
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Description:
The Superintendent recommends approving the Military School Districts’ Cooperative Extended School Year Services (ESY) 2015 Program to be held at Robert G. Cole Middle/High School, as presented.
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| Subject: |
12. RECOMMENDATION TO ADOPT THE RESOLUTION TO SUPPORT TEXAS PUBLIC SCHOOLS WEEK OF MARCH 2 - 6, 2015
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Description:
The Superintendent recommends adopting the resolution to support Texas Public Schools Week of March 2-6, 2015, as submitted.
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| Subject: |
13. RECOMMENDATION TO APPROVE THE PROPOSED FSHISD CALENDAR FOR THE 2015-2016 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Proposed FSHISD Calendar for the 2015-2016 School Year, as presented.
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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
|
|
| Subject: |
14.B.1. Resignations
|
|
| Subject: |
14.B.2. Retirements
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|
| Subject: |
14.B.3. Terminations
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14.B.4. Reassignments
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14.B.5. Leaves of Absence
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| Subject: |
14.C. Other Personnel Issues
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| Subject: |
14.D. Recommendations for Contracts for Professional and Administrative Personnel:
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|
| Subject: |
14.D.1. See attached lists
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|
| Subject: |
15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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