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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 PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. MINUTES FROM THE REGULAR BUSINESS MEETING OF AUGUST 25, 2016
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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: Fort Sam Houston Elementary School's Imaginasium
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. FINANCIAL REPORTS
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8. QUARTERLY INVESTMENT REPORT FOR 06/01/16 to 08/31/16
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9. PURCHASE REQUEST FOR A SCHOOL BUS
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10. RESOLUTION REGARDING ACCEPTING THE TRANSFER OF OWNERSHIP OF FORT SAM HOUSTON ELEMENTARY SCHOOL LOCATED ON JOINT BASE SAN ANTONIO - FORT SAM HOUSTON
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11. RESOLUTION REGARDING THE EXTRACURRICULAR STATUS OF THE BEXAR COUNTY 4-H ORGANIZATION
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12. 2016 STATE ACCOUNTABILITY RATINGS
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13. 2016 - 2017 SCHOOL YEAR DISTRICT COMMITTEES
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14. ADVANCED PLACEMENT AND PRE-ADVANCED PLACEMENT COURSE UIL EXEMPTION LIST FOR ROBERT G. COLE MIDDLE / HIGH SCHOOL
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15. RESOLUTION TO SUPPORT AMERICAN EDUCATION WEEK ON NOVEMBER 13 - 19, 2016
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16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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16.A. Hiring / Issuing of Contracts
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16.B. Personnel Issues - Information Only
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16.B.1. Resignations
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16.B.2. Retirements
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16.B.3. Terminations
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16.B.4. Reassignments
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16.B.5. Leaves of Absence
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16.C. Other Personnel Issues
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17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 22, 2016 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG, 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 AUGUST 25, 2016
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of August 25, 2016, 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
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|
| Subject: |
4.C. Calendar of Events
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|
| Subject: |
4.D. Program: Fort Sam Houston Elementary School's Imaginasium
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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 REPORTS
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Description:
The Superintendent recommends approving the Financial Reports as submitted.
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| Subject: |
8. QUARTERLY INVESTMENT REPORT FOR 06/01/16 to 08/31/16
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Description:
The Superintendent recommends approving the Quarterly Investment Report for 06/01/2016 to 08/31/2016 as submitted.
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| Subject: |
9. PURCHASE REQUEST FOR A 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: |
10. RESOLUTION REGARDING ACCEPTING THE TRANSFER OF OWNERSHIP OF FORT SAM HOUSTON ELEMENTARY SCHOOL LOCATED ON JOINT BASE SAN ANTONIO - FORT SAM HOUSTON
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Description:
The Superintendent recommends adopting the resolution regarding accepting the transfer of ownership of Fort Sam Houston Elementary School located on Joint Base San Antonio - Fort Sam Houston as submitted.
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| Subject: |
11. RESOLUTION REGARDING THE EXTRACURRICULAR STATUS OF THE BEXAR COUNTY 4-H ORGANIZATION
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Description:
The Superintendent recommends adopting the resolution regarding the extracurricular status of the Bexar County 4-H organization as submitted.
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12. 2016 STATE ACCOUNTABILITY RATINGS
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Description:
No Action Needed - Report and Discussion Only
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| Subject: |
13. 2016 - 2017 SCHOOL YEAR DISTRICT COMMITTEES
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Description:
The Superintendent recommends approving the membership for the 2016 - 2017 School Year District Committees as presented.
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| Subject: |
14. ADVANCED PLACEMENT AND PRE-ADVANCED PLACEMENT COURSE UIL EXEMPTION LIST FOR ROBERT G. COLE MIDDLE / HIGH SCHOOL
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Description:
The Superintendent recommends approving the Advanced Placement and Pre-Advanced Placement proposed additions to the Robert G. Cole Middle / High School Course UIL Exemption List as submitted.
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15. RESOLUTION TO SUPPORT AMERICAN EDUCATION WEEK ON NOVEMBER 13 - 19, 2016
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Description:
The Superintendent recommends adopting the resolution to support American Education Week on November 13 - 19, 2016, as submitted.
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| Subject: |
16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
16.A. Hiring / Issuing of Contracts
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| Subject: |
16.B. Personnel Issues - Information Only
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| Subject: |
16.B.1. Resignations
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16.B.2. Retirements
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| Subject: |
16.B.3. Terminations
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16.B.4. Reassignments
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16.B.5. Leaves of Absence
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16.C. Other Personnel Issues
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17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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