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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 22, 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: Cole's Sports Medicine Trainer Program and the Military School Districts' Special Education Cooperative's Related Service Program for Students with Disabilities
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC HEARING TO DISCUSS THE 2014 - 2015 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. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE FINAL RANKINGS FOR THE SELECTION OF THE CONSTRUCTION MANAGER AT RISK FOR THE STADIUM RENOVATION AND GYM / WEIGHT ROOM RENOVATION PROJECTS AT ROBERT G. COLE MIDDLE / HIGH SCHOOL
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11. PROPOSED FFA(LOCAL) POLICY REGARDING STUDENT WELFARE WELLNESS AND HEALTH SERVICES
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12. FORT SAM HOUSTON ELEMENTARY SCHOOL MAXIMUM CLASS SIZE WAIVER REQUEST FOR SELECTED CLASSES
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13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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13.A. Hiring/Issuing of Contracts
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13.B. Personnel Issues - Information Only
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13.B.1. Resignations
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13.B.2. Retirements
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13.B.3. Terminations
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13.B.4. Reassignments
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13.B.5. Leave of Absence
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13.C. Other Personnel Issues
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14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 3, 2016 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 22, 2016
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees held on September 22, 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
|
|
| Subject: |
4.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
4.C. Calendar of Events
|
|
| Subject: |
4.D. Program: Cole's Sports Medicine Trainer Program and the Military School Districts' Special Education Cooperative's Related Service Program for Students with Disabilities
|
|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
6. PUBLIC HEARING TO DISCUSS THE 2014 - 2015 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT FOR THE FORT SAM HOUSTON ISD
|
|
| 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 2016-2017 school year as submitted.
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| Subject: |
10. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE FINAL RANKINGS FOR THE SELECTION OF THE CONSTRUCTION MANAGER AT RISK FOR THE STADIUM RENOVATION AND GYM / WEIGHT ROOM RENOVATION PROJECTS AT ROBERT G. COLE MIDDLE / HIGH SCHOOL
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Description:
The Superintendent recommends approving the ranking of proposals for Construction Manager at Risk services for the Stadium Renovation and Gym / Weight Room Renovation Projects at Robert G. Cole Middle / High School and authorizing the Superintendent to negotiate and execute the contract on behalf of the District.
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| Subject: |
11. PROPOSED FFA(LOCAL) POLICY REGARDING STUDENT WELFARE WELLNESS AND HEALTH SERVICES
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Description:
The Superintendent recommends approving the Proposed FFA(LOCAL) Policy regarding Student Welfare Wellness and Health Services as submitted.
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| Subject: |
12. 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: |
13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
13.A. Hiring/Issuing of Contracts
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|
| Subject: |
13.B. Personnel Issues - Information Only
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| Subject: |
13.B.1. Resignations
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| Subject: |
13.B.2. Retirements
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| Subject: |
13.B.3. Terminations
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13.B.4. Reassignments
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13.B.5. Leave of Absence
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13.C. Other Personnel Issues
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14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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