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. MINUTES FROM THE REGULAR BUSINESS MEETING OF THE BOARD OF TRUSTEES ON DECEMBER 10, 2015
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5. RESERVATIONS AND DESIGNATION OF GENERAL FUND BALANCE
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6. ANNUAL AUDIT REPORT FROM PADGETT STRATEMANN & CO. FOR YEAR ENDING AUGUST 31, 2015
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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. Program: School Board Appreciation Program Including Culinary Arts Participation
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8. BOARD OF TRUSTEES' COMMENTS
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9. PUBLIC COMMENTS
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10. FINANCIAL REPORT FOR DECEMBER 2015
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11. PUBLIC HEARING ON THE 2014-2015 FORT SAM HOUSTON ISD'S ANNUAL PERFORMANCE REPORT, ALSO CALLED THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR), PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
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12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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12.A. Hiring/Issuing of Contracts
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12.B. Personnel Issues - Information Only
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12.B.1. Resignations
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12.B.2. Retirements
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12.B.3. Terminations
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12.B.4. Reassignments
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12.B.5. Leave of Absence
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12.C. Other Personnel Issues
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12.D. Discussion of Student Safety and Security Training Exercises with Joint Base San Antonio - Fort Sam Houston Security Forces Squadron Representatives.
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12.E. Consider utilizing Friday, January 29 at noon as an opportunity for new School Board Member Training time for the Superintendent's Evaluation Process and scheduling the Superintendent's Evaluation Conference for Friday, February 5; Tuesday, February 9; or another date To Be Determined. The time and location of the conference will be at noon in the Professional Development Center.
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13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 21, 2016 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 BUSINESS MEETING OF THE BOARD OF TRUSTEES ON DECEMBER 10, 2015
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on December 10, 2015, as presented.
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||
Subject: |
5. RESERVATIONS AND DESIGNATION OF GENERAL FUND BALANCE
|
|
Description:
The Superintendent recommends approving the Reservations and Designation of the General Fund Balance as presented.
|
||
Subject: |
6. ANNUAL AUDIT REPORT FROM PADGETT STRATEMANN & CO. FOR YEAR ENDING AUGUST 31, 2015
|
|
Description:
The Superintendent recommends approving the Annual Audit Report from Padgett Stratemann & Co. for the Year Ending August 31, 2015, as submitted.
|
||
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. Program: School Board Appreciation Program Including Culinary Arts Participation
|
|
Subject: |
8. BOARD OF TRUSTEES' COMMENTS
|
|
Subject: |
9. PUBLIC COMMENTS
|
|
Subject: |
10. FINANCIAL REPORT FOR DECEMBER 2015
|
|
Description:
The Superintendent recommends approving the Financial Report for December 2015 as submitted.
|
||
Subject: |
11. PUBLIC HEARING ON THE 2014-2015 FORT SAM HOUSTON ISD'S ANNUAL PERFORMANCE REPORT, ALSO CALLED THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR), PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
|
|
Description:
The Superintendent recommends approving the 2014-2015 Fort Sam Houston ISD's Annual Performance Report, also called the Texas Academic Performance Report (TAPR) as presented.
|
||
Subject: |
12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
Subject: |
12.A. Hiring/Issuing of Contracts
|
|
Subject: |
12.B. Personnel Issues - Information Only
|
|
Subject: |
12.B.1. Resignations
|
|
Subject: |
12.B.2. Retirements
|
|
Subject: |
12.B.3. Terminations
|
|
Subject: |
12.B.4. Reassignments
|
|
Subject: |
12.B.5. Leave of Absence
|
|
Subject: |
12.C. Other Personnel Issues
|
|
Subject: |
12.D. Discussion of Student Safety and Security Training Exercises with Joint Base San Antonio - Fort Sam Houston Security Forces Squadron Representatives.
|
|
Subject: |
12.E. Consider utilizing Friday, January 29 at noon as an opportunity for new School Board Member Training time for the Superintendent's Evaluation Process and scheduling the Superintendent's Evaluation Conference for Friday, February 5; Tuesday, February 9; or another date To Be Determined. The time and location of the conference will be at noon in the Professional Development Center.
|
|
Subject: |
13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|