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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. HERO AWARD
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4. RECOMMENDATION TO APPROVE THE MINUTES FROM THE REGULAR BUSINESS MEETING OF FEBRUARY 23, 2017
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5. SUPERINTENDENT'S REPORT
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5.A. Staff and Student Honors, Achievements and Activities
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5.B. Legislative updates/review of recent workshop/conferences attended
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5.C. Calendar of Events
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5.D. Program: JROTC Drill Team Performance
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6. BOARD OF TRUSTEES' COMMENTS
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7. PUBLIC COMMENTS
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8. RECOMMENDATION TO APPROVE THE FINANCIAL REPORT FOR MARCH 2017
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9. RECOMMENDATION TO APPROVE THE QUARTERLY INVESTMENT REPORT FOR THE PERIOD 12/01/16 to 2/28/17
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10. RECOMMENDATION TO APPROVE THE PROPOSED FSHISD DISTRICT OF INNOVATION PLAN
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11. RECOMMENDATION TO APPROVE THE PROPOSED FSHISD CALENDAR FOR THE 2017 - 2018 SCHOOL YEAR
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12. RECOMMENDATION TO APPROVE THE INSTRUCTIONAL MATERIALS CERTIFICATION
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13. RECOMMENDATION TO APPROVE THE TEACHER APPRECIATION WEEK PROCLAMATION FOR THE WEEK OF MAY 1 - 5, 2017
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14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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14.A. Hiring and / or Issuing of Contracts - Action Item
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14.A.1. New Hires
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14.A.2. Extended School Year Staff for Military School Districts' Cooperative
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14.A.3. Recommendations of Certified, Professional, Continuing, Dual Assignment, and Probationary Term Contract Renewals for 2017 - 2018
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14.B. Personnel Items - Information Only
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14.B.1. Resignations
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14.B.2. Retirements
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14.B.3. Terminations
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14.B.4. Reassignments
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14.B.5. Leaves of Absence
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14.C. Other Personnel Issues
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14.D. 2016 - 2017 Safety and Security Audit - Action Item
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15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 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. HERO AWARD
|
|
| Subject: |
4. RECOMMENDATION TO APPROVE THE MINUTES FROM THE REGULAR BUSINESS MEETING OF FEBRUARY 23, 2017
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of February 23, 2017, as submitted.
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| Subject: |
5. SUPERINTENDENT'S REPORT
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|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
5.B. Legislative updates/review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
|
|
| Subject: |
5.D. Program: JROTC Drill Team Performance
|
|
| Subject: |
6. BOARD OF TRUSTEES' COMMENTS
|
|
| Subject: |
7. PUBLIC COMMENTS
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|
| Subject: |
8. RECOMMENDATION TO APPROVE THE FINANCIAL REPORT FOR MARCH 2017
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Description:
The Superintendent recommends approving the Financial Report for March 2017 as submitted.
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| Subject: |
9. RECOMMENDATION TO APPROVE THE QUARTERLY INVESTMENT REPORT FOR THE PERIOD 12/01/16 to 2/28/17
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Description:
The Superintendent recommends approving the Quarterly Investment Report for the period 12/01/16 to 02/28/17 as submitted.
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| Subject: |
10. RECOMMENDATION TO APPROVE THE PROPOSED FSHISD DISTRICT OF INNOVATION PLAN
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Description:
The Superintendent recommends approving the proposed FSHISD District of Innovation Plan as submitted.
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| Subject: |
11. RECOMMENDATION TO APPROVE THE PROPOSED FSHISD CALENDAR FOR THE 2017 - 2018 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Proposed FSHISD Calendar for the 2017 - 2018 School Year as submitted.
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| Subject: |
12. RECOMMENDATION TO APPROVE THE INSTRUCTIONAL MATERIALS CERTIFICATION
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Description:
The Superintendent recommends approving the Instructional Materials Certification which certifies that for each subject in the required curriculum and each grade level, the district provides each student with textbooks, electronic textbooks, or instructional materials that cover all elements of the essential knowledge and skills adopted by the State Board of Education for that subject and grade level as submitted.
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| Subject: |
13. RECOMMENDATION TO APPROVE THE TEACHER APPRECIATION WEEK PROCLAMATION FOR THE WEEK OF MAY 1 - 5, 2017
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Description:
The Superintendent recommends approving the Teacher Appreciation Week proclamation for the week of May 1 - 5, 2017, as presented.
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| Subject: |
14. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
14.A. Hiring and / or Issuing of Contracts - Action Item
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|
| Subject: |
14.A.1. New Hires
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|
| Subject: |
14.A.2. Extended School Year Staff for Military School Districts' Cooperative
|
|
| Subject: |
14.A.3. Recommendations of Certified, Professional, Continuing, Dual Assignment, and Probationary Term Contract Renewals for 2017 - 2018
|
|
| Subject: |
14.B. Personnel Items - Information Only
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|
| Subject: |
14.B.1. Resignations
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| Subject: |
14.B.2. Retirements
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| Subject: |
14.B.3. Terminations
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14.B.4. Reassignments
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14.B.5. Leaves of Absence
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| Subject: |
14.C. Other Personnel Issues
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| Subject: |
14.D. 2016 - 2017 Safety and Security Audit - Action Item
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| Subject: |
15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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