Board of Trustees — Fort Sam Houston ISD
- 17 documents
Documents (17)
1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, PLEDGE TO THE TEXAS FLAG, AND INSPIRATIONAL MOMENT ¶
CALL TO ORDER, PLEDGE OF ALLEGIANCE, PLEDGE TO THE TEXAS FLAG, AND INSPIRATIONAL MOMENT
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10. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/1/22 TO 11/30/2022 The Superintendent recommends approving the Quarterly Investment Report for the period 9/1/22 to 11/30/22 as submitted. ¶
QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/1/22 TO 11/30/2022 The Superintendent recommends approving the Quarterly Investment Report for the period 9/1/22 to 11/30/22 as submitted.
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11. FINANCIAL AUDITING FIRM FOR THE 2022 - 2023 FISCAL YEAR The Superintendent recommends approving the Financial Auditing Firm for the 2022 - 2023 Fiscal Year as submitted. ¶
FINANCIAL AUDITING FIRM FOR THE 2022 - 2023 FISCAL YEAR The Superintendent recommends approving the Financial Auditing Firm for the 2022 - 2023 Fiscal Year as submitted.
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13. TEXAS EDUCATION AGENCY (TEA) INTERIM ASSESSMENT IN READING AND MATH Report Only - No Action Needed ¶
TEXAS EDUCATION AGENCY (TEA) INTERIM ASSESSMENT IN READING AND MATH Report Only - No Action Needed
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14. PUBLIC COMMENTS ¶
PUBLIC COMMENTS
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15. 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 ¶
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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16. 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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2. QUORUM ¶
QUORUM
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4. MINUTES FROM THE REGULAR BUSINESS MEETING OF NOVEMBER 17, 2022 The Superintendent recommends approving the minutes from the Regular Business Meeting of November 17, 2022, as submitted. ¶
MINUTES FROM THE REGULAR BUSINESS MEETING OF NOVEMBER 17, 2022 The Superintendent recommends approving the minutes from the Regular Business Meeting of November 17, 2022, as submitted.
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5. SUPERINTENDENT'S REPORT A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics G. Special Presentation by the Fort Sam Houston Elementary School and Robert G. Cole Middle School Choirs ¶
SUPERINTENDENT'S REPORT A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics G. Special Presentation by the Fort Sam
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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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7. ANNUAL AUDIT REPORT FROM COLEMAN, HORTON AND COMPANY, LLP FOR THE YEAR ENDING AUGUST 31, 2022. The Superintendent recommends adopting the annual Audit Report from Coleman, Horton and Company, LLP for the year ending August 31, 2022, as presented. ¶
ANNUAL AUDIT REPORT FROM COLEMAN, HORTON AND COMPANY, LLP FOR THE YEAR ENDING AUGUST 31, 2022. The Superintendent recommends adopting the annual Audit Report from Coleman, Horton and Company, LLP for
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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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9. FINANCIAL REPORT FOR NOVEMBER 2022 The Superintendent recommends approving the Financial Report for November 2022 as submitted. ¶
FINANCIAL REPORT FOR NOVEMBER 2022 The Superintendent recommends approving the Financial Report for November 2022 as submitted.
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December 15, 2022 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 11:00 a.m. on ¶
December 15, 2022 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 11:00 a.m. on
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