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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 BUSINESS MEETING OF THE BOARD OF TRUSTEES ON DECEMBER 10, 2015
5. RESERVATIONS AND DESIGNATION OF GENERAL FUND BALANCE
6. ANNUAL AUDIT REPORT FROM PADGETT STRATEMANN & CO. FOR YEAR ENDING AUGUST 31, 2015
7. SUPERINTENDENT'S REPORT
7.A. Staff and Student Honors, Achievements and Activities
7.B. Legislative updates/ review of recent workshop/conferences attended
7.C. Calendar of Events
7.D. Program:  School Board Appreciation Program Including Culinary Arts Participation
8. BOARD OF TRUSTEES' COMMENTS
9. PUBLIC COMMENTS
10. FINANCIAL REPORT FOR DECEMBER 2015
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
12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
12.A. Hiring/Issuing of Contracts
12.B. Personnel Issues - Information Only
12.B.1. Resignations
12.B.2. Retirements
12.B.3. Terminations
12.B.4. Reassignments
12.B.5. Leave of Absence
12.C. Other Personnel Issues
12.D. Discussion of Student Safety and Security Training Exercises with Joint Base San Antonio - Fort Sam Houston Security Forces Squadron Representatives.
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.
13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
Agenda Item Details Reload Your Meeting
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
Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on December 10, 2015, as presented.
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

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