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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. MINUTES FROM THE BUDGET HEARING AND REGULAR BUSINESS MEETING OF AUGUST 6, 2015.
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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. District and Campus Updates
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4.C. Calendar of Events
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4.D. Program: Cole Middle School Athletics
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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 2014-2015 FISCAL YEAR
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9. GOVERNMENTAL ACCOUNTING STANDARDS BOARD 54 (GASB) FUND BALANCE RESOLUTION
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10. PURCHASE REQUEST FOR SCHOOL BUS
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11. REVIEW PARTICIPATION AND FEES FOR THE 2015 - 2016 BEXAR COUNTY SCHOOL BOARDS COALITION "GO PUBLIC" EDUCATION CAMPAIGN
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12. PUBLIC HEARING TO DISCUSS THE FORT SAM HOUSTON ISD INTERNET SAFETY PLAN FOR THE 2015-2016 SCHOOL YEAR
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13. FORT SAM HOUSTON ISD INTERNET SAFETY PLAN FOR 2015-2016
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14. PURCHASE REQUEST FOR TECHNOLOGY EQUIPMENT
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15. BEXAR COUNTY JUVENILE JUSTICE ACADEMY FOR THE 2015-2016 SCHOOL YEAR
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16. CONSIDER CHANGING TIMING OF THE CALCULATION OF CLASS RANK FOR THE PURPOSE OF LOCAL GRADUATION HONORS
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17. RELEASE OF THE 2014-2015 ISTATION'S INDICATORS OF PROGRESS (ISIP) FOR GRADES K-2, WHEN REQUESTED
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18. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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18.A. Hiring/Issuing of Contracts
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18.B. Personnel Issues - Information Only
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18.B.1. Resignations
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18.B.2. Retirements
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18.B.3. Terminations
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18.B.4. Reassignments
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18.B.5. Leave of Absences
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18.C. Other Personnel Issues
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19. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 27, 2015 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
|
|
| Subject: |
3. MINUTES FROM THE BUDGET HEARING AND REGULAR BUSINESS MEETING OF AUGUST 6, 2015.
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Description:
The Superintendent recommends approving the minutes from Budget Hearing and Regular Business Meeting of August 6, 2015 as submitted.
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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. District and Campus Updates
|
|
| Subject: |
4.C. Calendar of Events
|
|
| Subject: |
4.D. Program: Cole Middle School Athletics
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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 2014-2015 FISCAL YEAR
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Description:
The Superintendent recommends approving the Final Budget Amendment for the 2014-2015 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. PURCHASE REQUEST FOR SCHOOL BUS
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Description:
The Superintendent recommends approving the Purchase Request for a School Bus as submitted.
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| Subject: |
11. REVIEW PARTICIPATION AND FEES FOR THE 2015 - 2016 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 2015 - 2016 Bexar County School Boards Coalition "Go Public" Education Campaign.
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| Subject: |
12. PUBLIC HEARING TO DISCUSS THE FORT SAM HOUSTON ISD INTERNET SAFETY PLAN FOR THE 2015-2016 SCHOOL YEAR
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| Subject: |
13. FORT SAM HOUSTON ISD INTERNET SAFETY PLAN FOR 2015-2016
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Description:
The Superintendent recommends approving the Fort Sam Houston ISD Internet Safety Plan for 2015-2016 as presented at the Public Hearing.
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14. PURCHASE REQUEST FOR TECHNOLOGY EQUIPMENT
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Description:
The Superintendent recommends approving the purchase of 250 Chromebooks and peripherals for Robert G. Cole Middle and High School as submitted.
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15. BEXAR COUNTY JUVENILE JUSTICE ACADEMY FOR THE 2015-2016 SCHOOL YEAR
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Description:
The Superintendent recommends ratifying the decision to accept the FINAL Memorandum of Understanding with the School Districts for the Bexar County Juvenile Justice Academy for the 2015-2016 School Year as submitted.
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16. CONSIDER CHANGING TIMING OF THE CALCULATION OF CLASS RANK FOR THE PURPOSE OF LOCAL GRADUATION HONORS
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Description:
The Superintendent recommends changing the timing of the calculation of class rank for the purpose of local graduation honors.
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17. RELEASE OF THE 2014-2015 ISTATION'S INDICATORS OF PROGRESS (ISIP) FOR GRADES K-2, WHEN REQUESTED
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Description:
The Superintendent recommends approving the release of the 2014-2015 IStation's Indicators of Progress (ISIP) for Grades K-2, when requested.
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18. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
18.A. Hiring/Issuing of Contracts
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| Subject: |
18.B. Personnel Issues - Information Only
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| Subject: |
18.B.1. Resignations
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18.B.2. Retirements
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18.B.3. Terminations
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18.B.4. Reassignments
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| Subject: |
18.B.5. Leave of Absences
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| Subject: |
18.C. Other Personnel Issues
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| Subject: |
19. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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