Board of Trustees — Fort Sam Houston ISD
- 31 documents
Documents (31)
1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG ¶
CALL TO ORDER, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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10. CONSIDER AND TAKE POSSIBLE ACTION REGARDING APPROVAL OF THE PROPOSED BOARD RESOLUTION ESTABLISHING THE PROPOSED INCENTIVE FOR EARLY NOTICE OF RESIGNATION The Superintendent recommends adopting the proposed Board Resolution establishing the proposed incentive for Early Notice of Resignation. ¶
CONSIDER AND TAKE POSSIBLE ACTION REGARDING APPROVAL OF THE PROPOSED BOARD RESOLUTION ESTABLISHING THE PROPOSED INCENTIVE FOR EARLY NOTICE OF RESIGNATION The Superintendent recommends adopting the pro
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11. CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION REGARDING ADDITIONAL COVID LEAVE FOR QUALIFYING EMPLOYEES The Superintendent recommends approving the Resolution regarding Additional COVID Leave for Qualifying Employees. ¶
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION REGARDING ADDITIONAL COVID LEAVE FOR QUALIFYING EMPLOYEES The Superintendent recommends approving the Resolution regarding Additional COVID Leav
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12. MONTHLY FINANCIAL REPORT FOR JUNE 2022 The Superintendent recommends approving the Monthly Financial Report for June 2022 as submitted. ¶
MONTHLY FINANCIAL REPORT FOR JUNE 2022 The Superintendent recommends approving the Monthly Financial Report for June 2022 as submitted.
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14. FSHISD PROFESSIONAL DEVELOPMENT POLICY The Superintendent recommends approving the FSHISD Professional Development Policy as submitted. ¶
FSHISD PROFESSIONAL DEVELOPMENT POLICY The Superintendent recommends approving the FSHISD Professional Development Policy as submitted.
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15. 2022 - 2023 STUDENT CODE OF CONDUCT The Superintendent recommends approving the 2022 - 2023 Student Code of Conduct as submitted. ¶
2022 - 2023 STUDENT CODE OF CONDUCT The Superintendent recommends approving the 2022 - 2023 Student Code of Conduct as submitted.
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16. INTERLOCAL AGREEMENT BETWEEN THE UNIVERSITY OF TEXAS AT AUSTIN AND FSHISD The Superintendent recommends approving the Interlocal Agreement between the University of Texas at Austin and FSHISD for the 2022 - 2023 OnRamps Program as submitted. ¶
INTERLOCAL AGREEMENT BETWEEN THE UNIVERSITY OF TEXAS AT AUSTIN AND FSHISD The Superintendent recommends approving the Interlocal Agreement between the University of Texas at Austin and FSHISD for the
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17. PROPOSED ADDITIONS TO THE FSHISD UIL COURSE EXEMPTION LIST FOR 2022 - 2023 The Superintendent recommends approving the Proposed Additions to the FSHISD UIL Course Exemption List for 2022 - 2023 as submitted. ¶
PROPOSED ADDITIONS TO THE FSHISD UIL COURSE EXEMPTION LIST FOR 2022 - 2023 The Superintendent recommends approving the Proposed Additions to the FSHISD UIL Course Exemption List for 2022 - 2023 as sub
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18. PRESENTATION OF PANORAMA SURVEY RESULTS No Action Needed - Report and Discussion Only ¶
PRESENTATION OF PANORAMA SURVEY RESULTS No Action Needed - Report and Discussion Only
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19. 2022 - 2023 FORT SAM HOUSTON ISD EMPLOYEE / BOARD OF TRUSTEES AND STUDENT RESPONSIBLE USE AGREEMENTS (RUA) FOR TECHNOLOGY RESOURCES The Superintendent recommends approving both the 2022 - 2023 Fort Sam Houston ISD Employee / Board of Trustees and Student Responsible Use Agreements (RUA) for Technology Resources as submitted. ¶
2022 - 2023 FORT SAM HOUSTON ISD EMPLOYEE / BOARD OF TRUSTEES AND STUDENT RESPONSIBLE USE AGREEMENTS (RUA) FOR TECHNOLOGY RESOURCES The Superintendent recommends approving both the 2022 - 2023 Fort Sa
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2. QUORUM ¶
QUORUM
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2. QUORUM ¶
QUORUM
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20. 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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21. CONSIDERATION AND POSSIBLE ACTION TO RESCHEDULE THE DATE OF THE ANNUAL TEAM OF SIX TRAINING SESSION The Superintendent recommends approving one of the following dates and times for the 2022 Annual Team of Six Training Session: 1. Tuesday, August 16 / 5:00 to 8:00 p.m. 2. Tuesday, August 30 / 5:00 to 8:00 p.m. 3. Tuesday, September 13 / 5:00 to 8:00 p.m. ¶
CONSIDERATION AND POSSIBLE ACTION TO RESCHEDULE THE DATE OF THE ANNUAL TEAM OF SIX TRAINING SESSION The Superintendent recommends approving one of the following dates and times for the 2022 Annual Tea
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22. PUBLIC COMMENTS ¶
PUBLIC COMMENTS
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23. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND TEXAS GOVERNMENT CODE SECTION 551.076 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS A. Hiring / Issuing of Contracts B. Personnel Issues - 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 AND TEXAS GOVERNMENT CODE SECTION 551.076 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS A. Hiring
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24. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING ¶
ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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3. PUBLIC ADDRESS ¶
PUBLIC ADDRESS
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4. MINUTES FROM THE REGULAR BUSINESS MEETING OF JUNE 23 The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees held on June 23, 2022, as submitted. ¶
MINUTES FROM THE REGULAR BUSINESS MEETING OF JUNE 23 The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees held on June 23, 2022, as submitted.
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4. REVIEW OF THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT PROPOSED 2022 - 2023 OFFICIAL BUDGET ¶
REVIEW OF THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT PROPOSED 2022 - 2023 OFFICIAL BUDGET
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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 ¶
SUPERINTENDENT'S REPORT A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics
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5. PUBLIC COMMENTS ¶
PUBLIC COMMENTS
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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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6. ADJOURN THE BUDGET HEARING ¶
ADJOURN THE BUDGET HEARING
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7. 2022 - 2023 OFFICIAL SCHOOL BUDGET The Superintendent recommends approving the 2022 - 2023 Official School Budget as presented. ¶
2022 - 2023 OFFICIAL SCHOOL BUDGET The Superintendent recommends approving the 2022 - 2023 Official School Budget as presented.
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8. CONSIDER AND TAKE POSSIBLE ACTION REGARDING PROPOSED COMPENSATION PLAN FOR THE 2022 - 2023 SCHOOL YEAR The Superintendent recommends approving the proposed Compensation Plan for the 2022 - 2023 School Year. ¶
CONSIDER AND TAKE POSSIBLE ACTION REGARDING PROPOSED COMPENSATION PLAN FOR THE 2022 - 2023 SCHOOL YEAR The Superintendent recommends approving the proposed Compensation Plan for the 2022 - 2023 School
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9. INCREASE IN MEAL PRICES FOR THE 2022 - 2023 SCHOOL YEAR The Superintendent recommends approving the increase in meal prices for the 2022 - 2023 school year as submitted. ¶
INCREASE IN MEAL PRICES FOR THE 2022 - 2023 SCHOOL YEAR The Superintendent recommends approving the increase in meal prices for the 2022 - 2023 school year as submitted.
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July 28, 2022 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 11:00 a.m. on Mond ¶
July 28, 2022 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 11:00 a.m. on Mond
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July 28, 2022 at 10:15 AM - Budget Hearing Meeting Type: Hearing This agenda was posted at or before 10:15 a.m. on Monda ¶
July 28, 2022 at 10:15 AM - Budget Hearing Meeting Type: Hearing This agenda was posted at or before 10:15 a.m. on Monda
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