Board of Trustees — Fort Sam Houston ISD

  • 23 documents
  • audit
  • personnel
  • superintendent
  • textbook_curriculum

↗ View original on Fort Sam Houston ISD city site

Documents (23)

1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG

CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG

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1 attached document — see the Documents section above.

10. CLOSED MEETING AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS

  • personnel
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CLOSED MEETING AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS

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1 attached document — see the Documents section above.

11. REORGANIZATION OF THE SCHOOL BOARD

REORGANIZATION OF THE SCHOOL BOARD

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1 attached document — see the Documents section above.

12. SUPERINTENDENT'S REPORT (Superintendent's Goal - Communication and Engagement, Student Growth and Achievement, and School Safety) A. Teaching and Learning B. Principals' Report C. Special Education Co-op D. Finance and Operations E. Technology F.  Athletics G. COVID-19 Update H. Special Presentation by the Fort Sam Houston Elementary School and Robert G. Cole Middle School Choirs

  • superintendent
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SUPERINTENDENT'S REPORT (Superintendent's Goal - Communication and Engagement, Student Growth and Achievement, and School Safety) A. Teaching and Learning B. Principals' Report C. Special Education Co

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1 attached document — see the Documents section above.

13. 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.

14. 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.

15. FINANCIAL REPORT FOR NOVEMBER 2021 The Superintendent recommends adopting the Financial Report for November 2021 as submitted.

FINANCIAL REPORT FOR NOVEMBER 2021 The Superintendent recommends adopting the Financial Report for November 2021 as submitted.

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1 attached document — see the Documents section above.

16. FINANCIAL AUDITING FIRM FOR THE 2021 - 2022 FISCAL YEAR The Superintendent recommends approving the Financial Auditing Firm for the 2021 - 2022 Fiscal Year as submitted.

FINANCIAL AUDITING FIRM FOR THE 2021 - 2022 FISCAL YEAR The Superintendent recommends approving the Financial Auditing Firm for the 2021 - 2022 Fiscal Year as submitted.

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1 attached document — see the Documents section above.

17. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/1/21 TO 11/30/21 The Superintendent recommends approving the Quarterly Investment Report for the period 9/1/21 to 11/30/21 as submitted.

QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/1/21 TO 11/30/21 The Superintendent recommends approving the Quarterly Investment Report for the period 9/1/21 to 11/30/21 as submitted.

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1 attached document — see the Documents section above.

18. TEXAS EDUCATION AGENCY (TEA) INTERIM ASSESSMENT IN READING AND MATH PRESENTED BY CAMPUS PRINCIPALS AND MS. FULLER, TEACHING AND LEARNING COORDINATOR Report Only - No Action Needed

TEXAS EDUCATION AGENCY (TEA) INTERIM ASSESSMENT IN READING AND MATH PRESENTED BY CAMPUS PRINCIPALS AND MS. FULLER, TEACHING AND LEARNING COORDINATOR Report Only - No Action Needed

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1 attached document — see the Documents section above.

2. SWEAR-IN NEWLY APPOINTED BOARD MEMBER

SWEAR-IN NEWLY APPOINTED BOARD MEMBER

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1 attached document — see the Documents section above.

20. PUBLIC COMMENTS

PUBLIC COMMENTS

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1 attached document — see the Documents section above.

21. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS A.  Hiring / Issuing of Contracts - Information Only B.  Personnel Issues - 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 - Information Only B. Personnel Issues - Information Only 1. Resignations 2.

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1 attached document — see the Documents section above.

22. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING A.  No Action Needed - Information Only B.  No Action Needed - Information Only C.  No Action Needed

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

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1 attached document — see the Documents section above.

23. ADJOURN THE MEETING

ADJOURN THE MEETING

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1 attached document — see the Documents section above.

3. QUORUM

QUORUM

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1 attached document — see the Documents section above.

5. MINUTES FROM THE REGULAR BUSINESS MEETING OF NOVEMBER 18, 2021 The Superintendent recommends approving the minutes from the Regular Business Meeting of November 18, 2021, as submitted.

MINUTES FROM THE REGULAR BUSINESS MEETING OF NOVEMBER 18, 2021 The Superintendent recommends approving the minutes from the Regular Business Meeting of November 18, 2021, as submitted.

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1 attached document — see the Documents section above.

6. RESERVATIONS AND DESIGNATION OF FUND BALANCE The Superintendent recommends approving the Reservations and Designation of the General Fund Balance as presented.

RESERVATIONS AND DESIGNATION OF FUND BALANCE The Superintendent recommends approving the Reservations and Designation of the General Fund Balance as presented.

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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, 2021. The Superintendent recommends adopting the annual Audit Report from Coleman, Horton and Company, LLP for the year ending August 31, 2021, as presented.

  • audit
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ANNUAL AUDIT REPORT FROM COLEMAN, HORTON AND COMPANY, LLP FOR THE YEAR ENDING AUGUST 31, 2021. The Superintendent recommends adopting the annual Audit Report from Coleman, Horton and Company, LLP for

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1 attached document — see the Documents section above.

8. PRESENTATION OF FSHISD MARKETING PLAN UPDATE BY LISA JACKSON OF 11 PRODUCTIONS Report Only - No Action Needed

PRESENTATION OF FSHISD MARKETING PLAN UPDATE BY LISA JACKSON OF 11 PRODUCTIONS Report Only - No Action Needed

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1 attached document — see the Documents section above.

9. FSHISD INSTRUCTIONAL MATERIALS AND LIBRARY BOOKS PRESENTATION BY DR. MINA SCHNITTA AND CAMPUS LIBRARIANS KATIE MICHNA AND SARAH WORDEN Report Only - No Action Needed

  • textbook_curriculum
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FSHISD INSTRUCTIONAL MATERIALS AND LIBRARY BOOKS PRESENTATION BY DR. MINA SCHNITTA AND CAMPUS LIBRARIANS KATIE MICHNA AND SARAH WORDEN Report Only - No Action Needed

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1 attached document — see the Documents section above.

December 16, 2021 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 11:00 a.m. on

December 16, 2021 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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2 attached documents — see the Documents section above.