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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. MINUTES FROM THE REGULAR BUSINESS MEETING OF SEPTEMBER 24, 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. Legislative updates/ review of recent workshop/conferences attended
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4.C. Calendar of Events
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4.D. Program: Special Education / Public Transportation
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC HEARING TO DISCUSS THE 2013-2014 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT FOR THE FORT SAM HOUSTON ISD
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7. PUBLIC COMMENTS
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8. FINANCIAL REPORT
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9. RESOLUTION ACKNOWLEDGING THE REVIEW OF THE INVESTMENT POLICY (NO CHANGES RECOMMENDED)
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10. REQUEST TO PURCHASE COMPUTERS AS PART OF THE REPLACEMENT CYCLE PROCESS
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11. 2015 - 2016 NO CHILD LEFT BEHIND HIGHLY QUALIFIED TEACHER REPORT
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12. RECOMMENDATION TO APPROVE THE FORT SAM HOUSTON ISD SCHOOL HEALTH ADVISORY COUNCIL (SHAC) SUMMARY REPORT ON HEALTH AND WELLNESS
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13. AMERICAN EDUCATION WEEK PROCLAMATION - NOVEMBER 16 - 20, 2015
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14. FORT SAM HOUSTON ELEMENTARY SCHOOL MAXIMUM CLASS SIZE WAIVER REQUEST FOR SELECTED CLASSES
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15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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15.A. Hiring/Issuing of Contracts
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15.B. Personnel Issues - Information Only
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15.B.1. Resignations
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15.B.2. Retirements
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15.B.3. Terminations
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15.B.4. Reassignments
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15.B.5. Leave of Absence
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15.C. Other Personnel Issues
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16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 27, 2015 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
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|
| Subject: |
3. MINUTES FROM THE REGULAR BUSINESS MEETING OF SEPTEMBER 24, 2015
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on September 24, 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. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
4.C. Calendar of Events
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|
| Subject: |
4.D. Program: Special Education / Public Transportation
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|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
6. PUBLIC HEARING TO DISCUSS THE 2013-2014 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT FOR THE FORT SAM HOUSTON ISD
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|
| Subject: |
7. PUBLIC COMMENTS
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|
| Subject: |
8. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
9. RESOLUTION ACKNOWLEDGING THE REVIEW OF THE INVESTMENT POLICY (NO CHANGES RECOMMENDED)
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Description:
The Superintendent recommends adopting the resolution acknowledging the review of the Investment Policy for the 2015-2016 school year as submitted.
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| Subject: |
10. REQUEST TO PURCHASE COMPUTERS AS PART OF THE REPLACEMENT CYCLE PROCESS
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Description:
The Superintendent recommends approving the request to purchase Chromebook computers as part of the replacement cycle process for Fort Sam Houston Elementary School as presented.
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| Subject: |
11. 2015 - 2016 NO CHILD LEFT BEHIND HIGHLY QUALIFIED TEACHER REPORT
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Description:
The Superintendent recommends approving the 2015 - 2016 No Child Left Behind Highly Qualified Teacher Report as submitted.
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| Subject: |
12. RECOMMENDATION TO APPROVE THE FORT SAM HOUSTON ISD SCHOOL HEALTH ADVISORY COUNCIL (SHAC) SUMMARY REPORT ON HEALTH AND WELLNESS
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Description:
The Superintendent recommends approving the Fort Sam Houston ISD School Health Advisory Council (SHAC) Summary Report on health and wellness as presented.
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13. AMERICAN EDUCATION WEEK PROCLAMATION - NOVEMBER 16 - 20, 2015
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Description:
The Superintendent recommends adopting the American Education Week Proclamation for
November 16 - 20, 2015, as submitted. |
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| Subject: |
14. FORT SAM HOUSTON ELEMENTARY SCHOOL MAXIMUM CLASS SIZE WAIVER REQUEST FOR SELECTED CLASSES
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Description:
The Superintendent recommends approving the submission of a Maximum Class Size Waiver to the Texas Education Agency for selected Kindergarten through Fourth Grade Classes at Fort Sam Houston Elementary School as submitted.
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| Subject: |
15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
15.A. Hiring/Issuing of Contracts
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| Subject: |
15.B. Personnel Issues - Information Only
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| Subject: |
15.B.1. Resignations
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15.B.2. Retirements
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15.B.3. Terminations
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15.B.4. Reassignments
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15.B.5. Leave of Absence
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15.C. Other Personnel Issues
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16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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