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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 THE BOARD OF TRUSTEES ON DECEMBER 6, 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: School Board Appreciation Program Including Culinary Arts Participation
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5. BOARD OF TRUSTEES' COMMENTS
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6. PUBLIC HEARING ON THE 2015 - 2016 FORT SAM HOUSTON ISD'S ANNUAL PERFORMANCE REPORT, ALSO CALLED THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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7. PUBLIC COMMENTS
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8. FINANCIAL REPORT FOR DECEMBER 2016
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9. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/01/16 TO 11/30/16
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10. PURCHASE REQUEST FOR TECHNOLOGY EQUIPMENT AND SMARTNET WARRANTY COVERAGE
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11. 2016 - 2017 SCHOOL YEAR SCHOOL HEALTH ADVISORY COUNCIL (SHAC)
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12. RESOLUTION REGARDING THE A - F ACCOUNTABILITY RATING SYSTEM FOR TEXAS PUBLIC SCHOOLS
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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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13.C.1. Select alternative date for Superintendent's Evaluation because of a calendar conflict.
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13.C.2. Board and Superintendent Training Opportunities
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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: | January 19, 2017 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. MINUTES FROM THE REGULAR BUSINESS MEETING OF THE BOARD OF TRUSTEES ON DECEMBER 6, 2016
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on December 6, 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: School Board Appreciation Program Including Culinary Arts Participation
|
|
| Subject: |
5. BOARD OF TRUSTEES' COMMENTS
|
|
| Subject: |
6. PUBLIC HEARING ON THE 2015 - 2016 FORT SAM HOUSTON ISD'S ANNUAL PERFORMANCE REPORT, ALSO CALLED THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
|
|
|
Description:
The Superintendent recommends approving the 2015 - 2016 Fort Sam Houston ISD's Annual Performance Report, also called the Texas Academic Performance Report (TAPR) as presented.
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| Subject: |
7. PUBLIC COMMENTS
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| Subject: |
8. FINANCIAL REPORT FOR DECEMBER 2016
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Description:
The Superintendent recommends approving the Financial Report for December 2016 as submitted.
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| Subject: |
9. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/01/16 TO 11/30/16
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Description:
The Superintendent recommends approving the Quarterly Investment Report for the period 9/01/16 to 11/30/16.
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| Subject: |
10. PURCHASE REQUEST FOR TECHNOLOGY EQUIPMENT AND SMARTNET WARRANTY COVERAGE
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Description:
The Superintendent recommends approving the Purchase Request for Wireless Access Points and related cabling and switches for Robert G. Cole Middle / High School and Fort Sam Houston Elementary School and approving the renewal of the SmartNet Warranty coverage for technology equipment as submitted.
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| Subject: |
11. 2016 - 2017 SCHOOL YEAR SCHOOL HEALTH ADVISORY COUNCIL (SHAC)
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Description:
The Superintendent recommends approving the updated membership for the 2016 - 2017 School Health Advisory Council as presented.
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| Subject: |
12. RESOLUTION REGARDING THE A - F ACCOUNTABILITY RATING SYSTEM FOR TEXAS PUBLIC SCHOOLS
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Description:
The Superintendent recommends adopting the resolution concerning the A - F accountability rating system for Texas public schools 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
|
|
| Subject: |
13.B. Personnel Issues - Information Only
|
|
| Subject: |
13.B.1. Resignations
|
|
| Subject: |
13.B.2. Retirements
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|
| Subject: |
13.B.3. Terminations
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|
| Subject: |
13.B.4. Reassignments
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| Subject: |
13.B.5. Leave of Absence
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|
| Subject: |
13.C. Other Personnel Issues
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|
| Subject: |
13.C.1. Select alternative date for Superintendent's Evaluation because of a calendar conflict.
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|
| Subject: |
13.C.2. Board and Superintendent Training Opportunities
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|
| Subject: |
14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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