Board of Trustees — Fort Sam Houston ISD
- 38 documents
Documents (38)
10. CONSIDER AND TAKE POSSIBLE ACTION REGARDING PROPOSED COMPENSATION PLAN FOR THE 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the proposed Compensation Plan for the 2024 - 2025 School Year. ¶
CONSIDER AND TAKE POSSIBLE ACTION REGARDING PROPOSED COMPENSATION PLAN FOR THE 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the proposed Compensation Plan for the 2024 - 2025 School
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11. STATUS REPORT FOR THE ROBERT G. COLE HIGH SCHOOL SENIOR CLASS OF 2024 Information Only - No Action Needed ¶
STATUS REPORT FOR THE ROBERT G. COLE HIGH SCHOOL SENIOR CLASS OF 2024 Information Only - No Action Needed
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12. CONSIDER AND TAKE POSSIBLE ACTION REGARDING APPROVAL OF THE PROPOSED BOARD RESOLUTION CONTINUING THE INCENTIVE FOR EARLY NOTICE OF RESIGNATION The Superintendent recommends adopting the proposed Board Resolution to continue the incentive for Early Notice of Resignation. ¶
CONSIDER AND TAKE POSSIBLE ACTION REGARDING APPROVAL OF THE PROPOSED BOARD RESOLUTION CONTINUING THE INCENTIVE FOR EARLY NOTICE OF RESIGNATION The Superintendent recommends adopting the proposed Board
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13. MONTHLY FINANCIAL REPORT FOR MAY AND JUNE 2024 The Superintendent recommends approving the Monthly Financial Report for May and June 2024 as submitted. ¶
MONTHLY FINANCIAL REPORT FOR MAY AND JUNE 2024 The Superintendent recommends approving the Monthly Financial Report for May and June 2024 as submitted.
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14. QUARTERLY INVESTMENT REPORT FOR THE PERIOD MARCH 1, 2024, TO MAY 31, 2024 The Superintendent recommends approving the Quarterly Investment Report for the period March 1, 2024, to May 31, 2024, as submitted. ¶
QUARTERLY INVESTMENT REPORT FOR THE PERIOD MARCH 1, 2024, TO MAY 31, 2024 The Superintendent recommends approving the Quarterly Investment Report for the period March 1, 2024, to May 31, 2024, as subm
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15. CONSIDER AND TAKE POSSIBLE ACTION REGARDING APPROVAL OF THE FINAL PAYMENT APPLICATION FROM JACKSON CONSTRUCTION CO., INC. FOR THE MOSELEY BUILDING RENOVATIONS PROJECT The Superintendent recommends approving the Final Payment Application from Jackson Construction Co., Inc. for the Moseley Building Renovation Project as submitted. ¶
CONSIDER AND TAKE POSSIBLE ACTION REGARDING APPROVAL OF THE FINAL PAYMENT APPLICATION FROM JACKSON CONSTRUCTION CO., INC. FOR THE MOSELEY BUILDING RENOVATIONS PROJECT The Superintendent recommends app
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16. CONTRACTING FOR SERVICES WITH THE EDUCATION SERVICE CENTER, REGION 20 FOR THE 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the contracting for services with the Education Service Center, Region 20 for the 2024 - 2025 School Year as submitted. ¶
CONTRACTING FOR SERVICES WITH THE EDUCATION SERVICE CENTER, REGION 20 FOR THE 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the contracting for services with the Education Service Ce
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17. CONSIDERATION AND POSSIBLE ACTION TO APPROVE ADDITIONAL STAFF POSITION The Superintendent recommends approving the creation of the following additional staff position at Fort Sam Houston Elementary School: Special Education Teacher. ¶
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ADDITIONAL STAFF POSITION The Superintendent recommends approving the creation of the following additional staff position at Fort Sam Houston Elementary Sc
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18. PROPOSED ADDITIONS TO THE FSHISD UIL COURSE EXEMPTION LIST FOR 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the Proposed Additions to the FSHISD UIL Course Exemption List for the 2024 - 2025 School Year as submitted. ¶
PROPOSED ADDITIONS TO THE FSHISD UIL COURSE EXEMPTION LIST FOR 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the Proposed Additions to the FSHISD UIL Course Exemption List for the 20
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19. REQUEST FOR AN EXPEDITED WAIVER FROM THE TEXAS EDUCATION AGENCY FOR STAFF DEVELOPMENT The Superintendent recommends approving the Staff Development Minutes Waiver as submitted. ¶
REQUEST FOR AN EXPEDITED WAIVER FROM THE TEXAS EDUCATION AGENCY FOR STAFF DEVELOPMENT The Superintendent recommends approving the Staff Development Minutes Waiver as submitted.
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2. QUORUM ¶
QUORUM
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2. QUORUM ¶
QUORUM
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20. REQUEST FOR A WAIVER FROM THE TEXAS EDUCATION AGENCY LIMITING THE NUMBER OF FOREIGN EXCHANGE STUDENTS ADMITTED TO FORT SAM HOUSTON ISD AS PER TEXAS EDUCATION CODE TEC § 25.001(E) The Superintendent recommends approving the Foreign Exchange Student waiver limiting the number of Foreign Exchange Students Admitted to Fort Sam Houston ISD as per Texas Education Code TEC §25.001 (e) as submitted. ¶
REQUEST FOR A WAIVER FROM THE TEXAS EDUCATION AGENCY LIMITING THE NUMBER OF FOREIGN EXCHANGE STUDENTS ADMITTED TO FORT SAM HOUSTON ISD AS PER TEXAS EDUCATION CODE TEC § 25.001(E) The Superintendent re
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21. 2024 - 2025 FSHISD STUDENT CODE OF CONDUCT The Superintendent recommends approving the 2024 - 2025 Student Code of Conduct as submitted. ¶
2024 - 2025 FSHISD STUDENT CODE OF CONDUCT The Superintendent recommends approving the 2024 - 2025 Student Code of Conduct as submitted.
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22. T-TESS ALTERNATE APPRAISERS The Superintendent recommends approving the list of T-TESS Alternate Appraisers for the 2024 - 2025 School Year as submitted. ¶
T-TESS ALTERNATE APPRAISERS The Superintendent recommends approving the list of T-TESS Alternate Appraisers for the 2024 - 2025 School Year as submitted.
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23. 2024 - 2025 FORT SAM HOUSTON ISD STUDENT RESPONSIBLE USE AGREEMENTS (RUA) FOR TECHNOLOGY RESOURCES The Superintendent recommends approving the 2024 - 2025 Fort Sam Houston ISD Student Responsible Use Agreement (RUA) for Technology Resources as submitted. ¶
2024 - 2025 FORT SAM HOUSTON ISD STUDENT RESPONSIBLE USE AGREEMENTS (RUA) FOR TECHNOLOGY RESOURCES The Superintendent recommends approving the 2024 - 2025 Fort Sam Houston ISD Student Responsible Use
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25. ANNUAL RESOLUTION REGARDING HAZARDOUS TRAFFIC CONDITIONS FOR JOINT BASE SAN ANTONIO - FORT SAM HOUSTON STUDENTS WITHIN THE TWO-MILE RADIUS OF DISTRICT SCHOOLS The Superintendent recommends adopting the annual Resolution Regarding Hazardous Traffic Conditions for Joint Base San Antonio - Fort Sam Houston students within the two-mile radius of District schools as submitted. ¶
ANNUAL RESOLUTION REGARDING HAZARDOUS TRAFFIC CONDITIONS FOR JOINT BASE SAN ANTONIO - FORT SAM HOUSTON STUDENTS WITHIN THE TWO-MILE RADIUS OF DISTRICT SCHOOLS The Superintendent recommends adopting th
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26. RESOLUTION REGARDING THE EXTRACURRICULAR STATUS OF THE BEXAR COUNTY 4-H ORGANIZATION The Superintendent recommends adopting the resolution regarding the extracurricular status of the Bexar County 4-H organization as submitted. ¶
RESOLUTION REGARDING THE EXTRACURRICULAR STATUS OF THE BEXAR COUNTY 4-H ORGANIZATION The Superintendent recommends adopting the resolution regarding the extracurricular status of the Bexar County 4-H
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27. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE ADJUNCT FACULTY AGREEMENT WITH THE TEXAS A&M AGRILIFE EXTENSION SERVICE The Superintendent recommends approving the Adjunct Faculty Agreement with the Texas AgriLife Extension Service as submitted. ¶
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE ADJUNCT FACULTY AGREEMENT WITH THE TEXAS A&M AGRILIFE EXTENSION SERVICE The Superintendent recommends approving the Adjunct Faculty Agreement with the
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28. MEMORANDUM OF UNDERSTANDING (MOU) WITH THE BEXAR COUNTY JUVENILE BOARD FOR THE 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the MOU with the Bexar County Juvenile Board for the 2024 - 2025 School Year as submitted. ¶
MEMORANDUM OF UNDERSTANDING (MOU) WITH THE BEXAR COUNTY JUVENILE BOARD FOR THE 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the MOU with the Bexar County Juvenile Board for the 2024
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29. BOARD MEMBER TRAINING OPPORTUNITIES FOR THE 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the attendees for each training opportunity as discussed. ¶
BOARD MEMBER TRAINING OPPORTUNITIES FOR THE 2024 - 2025 SCHOOL YEAR The Superintendent recommends approving the attendees for each training opportunity as discussed.
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30. CONSIDER AND TAKE POSSIBLE ACTION TO DESIGNATE A DELEGATE AND AN ALTERNATE FOR THE 2024 TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) DELEGATE ASSEMBLY The Superintendent recommends approving a Delegate and an Alternate for the 2024 TASB Delegate Assembly on Saturday, September 28. ¶
CONSIDER AND TAKE POSSIBLE ACTION TO DESIGNATE A DELEGATE AND AN ALTERNATE FOR THE 2024 TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) DELEGATE ASSEMBLY The Superintendent recommends approving a Delegate a
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31. LEGAL SERVICES RETAINER AGREEMENT AND FEE SCHEDULE FOR WALSH GALLEGOS TREVINO KYLE & ROBINSON P.C. The Superintendent recommends approving the Legal Services Retainer Agreement and Fee Schedule for Walsh Gallegos Trevino Kyle & Robinson P.C. as submitted ¶
LEGAL SERVICES RETAINER AGREEMENT AND FEE SCHEDULE FOR WALSH GALLEGOS TREVINO KYLE & ROBINSON P.C. The Superintendent recommends approving the Legal Services Retainer Agreement and Fee Schedule for Wa
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35. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING A. No Action Required B. Information Only - No Action Required C. No Action Required D. Consider and Take Possible Action to Select the Date and Time for a Level Three Appeal Hearing regarding a Non-Resident Transfer Denial The Superintendent recommends selecting the date and time for a Level Three Appeal Hearing regarding a Non-Resident Transfer Denial. ¶
ACTION ON ITEMS DISCUSSED IN CLOSED MEETING A. No Action Required B. Information Only - No Action Required C. No Action Required D. Consider and Take Possible Action to Select the Date and Time for a
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4. MINUTES FROM THE REGULAR BUSINESS MEETING OF MAY 16, 2024 The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees held on May 16, 2024, as submitted. ¶
MINUTES FROM THE REGULAR BUSINESS MEETING OF MAY 16, 2024 The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees held on May 16, 2024, as submit
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4. REVIEW OF THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT PROPOSED 2024 - 2025 OFFICIAL BUDGET ¶
REVIEW OF THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT PROPOSED 2024 - 2025 OFFICIAL BUDGET
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5. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS ¶
CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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5. PUBLIC COMMENTS REGARDING BUDGET HEARING ONLY ¶
PUBLIC COMMENTS REGARDING BUDGET HEARING ONLY
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6. REORGANIZATION OF THE SCHOOL BOARD ¶
REORGANIZATION OF THE SCHOOL BOARD
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7. SUPERINTENDENT'S REPORT A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics G. Public Comments Follow-up ¶
SUPERINTENDENT'S REPORT A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics G. Public Comments Follow-up
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8. BOARD OF TRUSTEES' COMMENTS A. District, Local, and State Events B. Review of Conferences and Training Attended C. Student, Staff, and Trustee Achievements and Special Recognition ¶
BOARD OF TRUSTEES' COMMENTS A. District, Local, and State Events B. Review of Conferences and Training Attended C. Student, Staff, and Trustee Achievements and Special Recognition
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9. 2024 - 2025 OFFICIAL SCHOOL BUDGET The Superintendent recommends approving the 2024 - 2025 Official School Budget as presented. ¶
2024 - 2025 OFFICIAL SCHOOL BUDGET The Superintendent recommends approving the 2024 - 2025 Official School Budget as presented.
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July 30, 2024 at 5:00 PM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 5:00 p.m. on Saturd ¶
July 30, 2024 at 5:00 PM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 5:00 p.m. on Saturd
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July 30, 2024 at 4:15 PM - Budget Hearing Meeting Type: Hearing This agenda was posted at or before 4:15 p.m. on Saturda ¶
July 30, 2024 at 4:15 PM - Budget Hearing Meeting Type: Hearing This agenda was posted at or before 4:15 p.m. on Saturda
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