Board of Trustees — Fort Sam Houston ISD

  • 25 documents
  • budget
  • construction_contract
  • personnel
  • superintendent

↗ View original on Fort Sam Houston ISD city site

Documents (25)

10. FINANCIAL REPORTS FOR DECEMBER 2024 AND JANUARY 2025 The Superintendent recommends approving the Financial Reports for December 2024 and January 2025 as submitted.

FINANCIAL REPORTS FOR DECEMBER 2024 AND JANUARY 2025 The Superintendent recommends approving the Financial Reports for December 2024 and January 2025 as submitted.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

11. RENEWAL OF PROPERTY, LIABILITY, AND FLEET INSURANCE The Superintendent recommends approving the renewal of the Property, Liability, and Fleet Insurance with the Texas Association of School Boards Risk Management Fund as submitted.

RENEWAL OF PROPERTY, LIABILITY, AND FLEET INSURANCE The Superintendent recommends approving the renewal of the Property, Liability, and Fleet Insurance with the Texas Association of School Boards Risk

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

12. FINANCIAL AUDITING FIRM FOR THE 2024 - 2025 FISCAL YEAR The Superintendent recommends approving the Financial Auditing Firm for the 2024 - 2025 Fiscal Year as submitted.

FINANCIAL AUDITING FIRM FOR THE 2024 - 2025 FISCAL YEAR The Superintendent recommends approving the Financial Auditing Firm for the 2024 - 2025 Fiscal Year as submitted.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

13. BUDGET AMENDMENT NO. 1 FOR THE 2024 - 2025 FISCAL YEAR The Superintendent recommends approving Budget Amendment No. 1 for the 2024 - 2025 Fiscal Year as submitted.

  • budget
  • auto

BUDGET AMENDMENT NO. 1 FOR THE 2024 - 2025 FISCAL YEAR The Superintendent recommends approving Budget Amendment No. 1 for the 2024 - 2025 Fiscal Year as submitted.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

14. RESOLUTION REGARDING ACCEPTING THE TRANSFER OF OWNERSHIP OF THE ROBERT G. COLE MIDDLE AND HIGH SCHOOL FROM THE DEPARTMENT OF EDUCATION The Superintendent recommends adopting the Resolution regarding accepting the Transfer of Ownership of the Robert G. Cole Middle and High School from the Department of Education.

RESOLUTION REGARDING ACCEPTING THE TRANSFER OF OWNERSHIP OF THE ROBERT G. COLE MIDDLE AND HIGH SCHOOL FROM THE DEPARTMENT OF EDUCATION The Superintendent recommends adopting the Resolution regarding a

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

15. RESOLUTION REGARDING EMERGENCY SCHOOL CLOSING ON JANUARY 21, 2025 The Superintendent recommends adopting the Resolution Regarding Emergency School Closing on January 21, 2025, as submitted.

RESOLUTION REGARDING EMERGENCY SCHOOL CLOSING ON JANUARY 21, 2025 The Superintendent recommends adopting the Resolution Regarding Emergency School Closing on January 21, 2025, as submitted.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

16. PUBLIC HEARING ON THE 2023 - 2024 DISTRICT ANNUAL REPORT, WHICH INCLUDES THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) No Action Needed - Report and Discussion Only

PUBLIC HEARING ON THE 2023 - 2024 DISTRICT ANNUAL REPORT, WHICH INCLUDES THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) No Action Needed - Report and Discussion Only

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

17. PUBLIC COMMENTS REGARDING THE PUBLIC HEARING ON THE 2023 - 2024 DISTRICT ANNUAL REPORT ONLY

PUBLIC COMMENTS REGARDING THE PUBLIC HEARING ON THE 2023 - 2024 DISTRICT ANNUAL REPORT ONLY

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

18. 2025 - 2026 APPLICATION FOR STAFF DEVELOPMENT MINUTES WAIVER The Superintendent recommends approving the 2025 - 2026 Application for Staff Development Minutes Waiver as submitted.

2025 - 2026 APPLICATION FOR STAFF DEVELOPMENT MINUTES WAIVER The Superintendent recommends approving the 2025 - 2026 Application for Staff Development Minutes Waiver as submitted.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

19. PROPOSED FSHISD CALENDAR FOR THE 2025 - 2026 SCHOOL YEAR The Superintendent recommends approving the Proposed FSHISD Calendar for the 2025 - 2026 School Year as submitted.

PROPOSED FSHISD CALENDAR FOR THE 2025 - 2026 SCHOOL YEAR The Superintendent recommends approving the Proposed FSHISD Calendar for the 2025 - 2026 School Year as submitted.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2. QUORUM

QUORUM

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

20. COLE CULINARY ARTS PROGRAM PRESENTATION

COLE CULINARY ARTS PROGRAM PRESENTATION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

22. BOARD TO RECONVENE IN OPEN MEETING TO CONSIDER AND TAKE ACTION AS NECESSARY ON ITEMS DISCUSSED IN CLOSED SESSION

BOARD TO RECONVENE IN OPEN MEETING TO CONSIDER AND TAKE ACTION AS NECESSARY ON ITEMS DISCUSSED IN CLOSED SESSION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

23. ANNOUNCEMENTS/ACTION ITEMS REGARDING PERSONNEL MATTERS: A.1.a. Consideration and Possible Action Regarding Hiring(s) A.1.b. Consideration and Possible Action Regarding Resignation(s) A.1.c. Consideration and Possible Action Regarding Retirements(s) A.1.d. Consideration and Possible Action Regarding Termination(s) A.1.e. Consideration and Possible Action Regarding Reassignment(s)

  • personnel
  • auto

ANNOUNCEMENTS/ACTION ITEMS REGARDING PERSONNEL MATTERS: A.1.a. Consideration and Possible Action Regarding Hiring(s) A.1.b. Consideration and Possible Action Regarding Resignation(s) A.1.c. Considerat

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

24. ANNOUNCEMENTS/ACTION ITEMS REGARDING SUPERINTENDENT OR BOARD MEMBER ROLES, DUTIES, AND ASSIGNMENTS

ANNOUNCEMENTS/ACTION ITEMS REGARDING SUPERINTENDENT OR BOARD MEMBER ROLES, DUTIES, AND ASSIGNMENTS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

25. ANNOUNCEMENTS/ACTION ITEMS REGARDING RECOMMENDATION FOR CONTRACT RENEWALS FOR PROFESSIONAL AND ADMINISTRATIVE PERSONNEL The Superintendent recommends approving the Contract Renewals for Professional and Administrative Personnel as discussed in the Closed Session.

ANNOUNCEMENTS/ACTION ITEMS REGARDING RECOMMENDATION FOR CONTRACT RENEWALS FOR PROFESSIONAL AND ADMINISTRATIVE PERSONNEL The Superintendent recommends approving the Contract Renewals for Professional a

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

4. ACHIEVEMENTS AND SPECIAL RECOGNITIONS

ACHIEVEMENTS AND SPECIAL RECOGNITIONS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5. SUPERINTENDENT'S REPORT A.  Presentation by the Students of the Superintendent's Advisory Committee B.  Teaching and Learning C.  Principals' Reports D.  Special Education Co-op E.  Finance and Operations F.  Technology G.  Athletics H. Safety and Security

  • superintendent
  • auto

SUPERINTENDENT'S REPORT A. Presentation by the Students of the Superintendent's Advisory Committee B. Teaching and Learning C. Principals' Reports D. Special Education Co-op E. Finance and Operat

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6. MINUTES FROM THE REGULAR BUSINESS MEETING OF DECEMBER 19, 2024, AND THE SPECIAL BUSINESS MEETINGS OF JANUARY 16, 2025 The Superintendent recommends approving the minutes from the Regular Business Meeting of December 19, 2024, and the Special Business Meetings of January 16, 2025, as submitted.

MINUTES FROM THE REGULAR BUSINESS MEETING OF DECEMBER 19, 2024, AND THE SPECIAL BUSINESS MEETINGS OF JANUARY 16, 2025 The Superintendent recommends approving the minutes from the Regular Business Meet

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE THE FINAL RANKINGS FOR THE SELECTION OF ARCHITECTURAL DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES The Superintendent recommends approving the rankings for Architect and authorize the Superintendent to negotiate and execute the contract on behalf of the District in a form approved by legal counsel.

CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE THE FINAL RANKINGS FOR THE SELECTION OF ARCHITECTURAL DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES The Superintendent recommends approving the rankings

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE THE FINAL RANKINGS FOR THE SELECTION OF CONSTRUCTION MANAGER AT RISK The Superintendent recommends approving the rankings for Construction Manager at Risk and authorizing the Superintendent to negotiate and execute the contract on behalf of the District in a form approved by legal counsel.

  • construction_contract
  • auto

CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE THE FINAL RANKINGS FOR THE SELECTION OF CONSTRUCTION MANAGER AT RISK The Superintendent recommends approving the rankings for Construction Manager at Risk

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

9. CONSIDER AND TAKE POSSIBLE ACTION BY THE BOARD TO DELEGATE TO THE SUPERINTENDENT THE AUTHORITY TO REVIEW AND APPROVE 100% OF CONSTRUCTION DOCUMENTS FOR THE 2025 CONSTRUCTION PROJECTS The Superintendent recommends delegating to the Superintendent the authority to review and approve 100% of the Construction Documents for the 2025 Construction Projects.

CONSIDER AND TAKE POSSIBLE ACTION BY THE BOARD TO DELEGATE TO THE SUPERINTENDENT THE AUTHORITY TO REVIEW AND APPROVE 100% OF CONSTRUCTION DOCUMENTS FOR THE 2025 CONSTRUCTION PROJECTS The Superintenden

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

February 20, 2025 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 11:00 a.m. on

February 20, 2025 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 11:00 a.m. on

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.