Board of Trustees — Fort Sam Houston ISD

  • 17 documents
  • audit
  • budget
  • personnel
  • superintendent

↗ View original on Fort Sam Houston ISD city site

Documents (17)

10. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/1/23 TO 11/30/23 The Superintendent recommends approving the Quarterly Investment Report for the period 9/1/23 to 11/30/23 as submitted.

QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/1/23 TO 11/30/23 The Superintendent recommends approving the Quarterly Investment Report for the period 9/1/23 to 11/30/23 as submitted.

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1 attached document — see the Documents section above.

11. 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.

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1 attached document — see the Documents section above.

12. BUDGET AMENDMENT NO. 1 FOR THE 2023 - 2024 FISCAL YEAR The Superintendent recommends approving Budget Amendment No. 1 for the 2023 - 2024 Fiscal Year as submitted.

  • budget
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BUDGET AMENDMENT NO. 1 FOR THE 2023 - 2024 FISCAL YEAR The Superintendent recommends approving Budget Amendment No. 1 for the 2023 - 2024 Fiscal Year as submitted.

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1 attached document — see the Documents section above.

13. TEXAS EDUCATION AGENCY (TEA) FALL 2023 FSHISD INTERIM ASSESSMENT DATA REPORT Report Only - No Action Needed

TEXAS EDUCATION AGENCY (TEA) FALL 2023 FSHISD INTERIM ASSESSMENT DATA REPORT Report Only - No Action Needed

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1 attached document — see the Documents section above.

14. PUBLIC INFORMATION ACT NON-BUSINESS DAYS FOR 2023 AND 2024 The Superintendent recommends approving the Public Information Act Non-Business Days for 2023 and 2024 as submitted.

PUBLIC INFORMATION ACT NON-BUSINESS DAYS FOR 2023 AND 2024 The Superintendent recommends approving the Public Information Act Non-Business Days for 2023 and 2024 as submitted.

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1 attached document — see the Documents section above.

15. CONSIDERATION AND POSSIBLE ACTION TO HOLD A SPECIAL BOARD MEETING FOR POLICY TRAINING PROVIDED BY TASB POLICY CONSULTANT The Superintendent recommends approving March 21, 2024, as the date to hold a Special Board Meeting for training on policy development and the use and maintenance of the District's policy manual.

CONSIDERATION AND POSSIBLE ACTION TO HOLD A SPECIAL BOARD MEETING FOR POLICY TRAINING PROVIDED BY TASB POLICY CONSULTANT The Superintendent recommends approving March 21, 2024, as the date to hold a S

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1 attached document — see the Documents section above.

16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS A.  Hiring/Issuing of Contracts B.  Personnel - Information Only 1.  Resignations 2.  Retirements 3.  Terminations 4.  Reassignments C.  Other Personnel Issues

  • personnel
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CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS A. Hiring/Issuing of Contracts B. Personnel - Information Only 1. Resignations 2. Retirements 3. Terminatio

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1 attached document — see the Documents section above.

17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING A.  No Action Needed B.  No Action Needed C.  No Action Needed

ACTION ON ITEMS DISCUSSED IN CLOSED MEETING A. No Action Needed B. No Action Needed C. No Action Needed

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1 attached document — see the Documents section above.

2. QUORUM

QUORUM

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1 attached document — see the Documents section above.

4. MINUTES FROM THE REGULAR BUSINESS MEETING OF NOVEMBER 16, 2023 The Superintendent recommends approving the minutes from the Regular Business Meeting of November 16, 2023, as submitted.

MINUTES FROM THE REGULAR BUSINESS MEETING OF NOVEMBER 16, 2023 The Superintendent recommends approving the minutes from the Regular Business Meeting of November 16, 2023, as submitted.

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1 attached document — see the Documents section above.

5. SUPERINTENDENT'S REPORT A.  Special Presentation by the Fort Sam Houston Elementary School and Robert G. Cole Middle School Choirs B.  Teaching and Learning C.  Principals' Reports D.  Special Education Co-op E.  Finance and Operations F.  Technology G.  Athletics

  • superintendent
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SUPERINTENDENT'S REPORT A. Special Presentation by the Fort Sam Houston Elementary School and Robert G. Cole Middle School Choirs B. Teaching and Learning C. Principals' Reports D. Special Educati

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1 attached document — see the Documents section above.

6. 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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1 attached document — see the Documents section above.

7. ANNUAL AUDIT REPORT FROM COLEMAN, HORTON AND COMPANY, LLP FOR THE YEAR ENDING AUGUST 31, 2023 The Superintendent recommends approving the annual Audit Report from Coleman, Horton and Company, LLP for the year ending August 31, 2023, as presented.

  • audit
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ANNUAL AUDIT REPORT FROM COLEMAN, HORTON AND COMPANY, LLP FOR THE YEAR ENDING AUGUST 31, 2023 The Superintendent recommends approving the annual Audit Report from Coleman, Horton and Company, LLP for

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1 attached document — see the Documents section above.

8. BOARD PRESIDENT'S ANNOUNCEMENT OF BOARD MEMBERS' CONTINUING EDUCATION HOURS COMPLETED / DEFICIENT Report Only - No Action Needed

BOARD PRESIDENT'S ANNOUNCEMENT OF BOARD MEMBERS' CONTINUING EDUCATION HOURS COMPLETED / DEFICIENT Report Only - No Action Needed

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1 attached document — see the Documents section above.

9. FINANCIAL REPORT FOR NOVEMBER 2023 The Superintendent recommends approving the Financial Report for November 2023 as submitted.

FINANCIAL REPORT FOR NOVEMBER 2023 The Superintendent recommends approving the Financial Report for November 2023 as submitted.

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1 attached document — see the Documents section above.

Cancelled December 21, 2023 at 11:00 AM - Regular Meeting Cancelled Meeting Type: Regular This agenda was posted at or b

Cancelled December 21, 2023 at 11:00 AM - Regular Meeting Cancelled Meeting Type: Regular This agenda was posted at or b

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1 attached document — see the Documents section above.