Board of Trustees — Fort Sam Houston ISD

  • 17 documents
  • personnel
  • superintendent

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Documents (17)

10. FINANCIAL AUDITING FIRM FOR THE 2020- 2021 FISCAL YEAR The Superintendent recommends approving the Financial Auditing Firm for the 2020-2021 Fiscal Year as submitted.

FINANCIAL AUDITING FIRM FOR THE 2020- 2021 FISCAL YEAR The Superintendent recommends approving the Financial Auditing Firm for the 2020-2021 Fiscal Year as submitted.

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1 attached document — see the Documents section above.

14. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE RESOLUTION GRANTING THE SUPERINTENDENT THE AUTHORITY TO EXTEND AND ADMINISTER ADDITIONAL COVID LEAVE The Superintendent recommends approving the Resolution Granting the Superintendent the authority to extend and administer additional COVID Leave.

CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE RESOLUTION GRANTING THE SUPERINTENDENT THE AUTHORITY TO EXTEND AND ADMINISTER ADDITIONAL COVID LEAVE The Superintendent recommends approving the Resolu

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1 attached document — see the Documents section above.

15. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE FORT SAM HOUSTON ELEMENTARY SCHOOL (FSHES) MAXIMUM CLASS SIZE WAIVER REQUEST FOR SELECTED CLASSES The Superintendent recommends approving the submission of a Maximum Class Size Waiver to the Texas Education Agency for selected Kindergarten through Fourth Grade Classes at FSHES as submitted.

CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE FORT SAM HOUSTON ELEMENTARY SCHOOL (FSHES) MAXIMUM CLASS SIZE WAIVER REQUEST FOR SELECTED CLASSES The Superintendent recommends approving the submissio

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1 attached document — see the Documents section above.

16. AMENDED 2020 SUPERINTENDENT'S EVALUATION INSTRUMENT The Superintendent recommends approving the amended  2020 Superintendent's Evaluation Instrument to address actions impacted by the COVID-19 pandemic as reviewed and discussed during the Closed Session held on Thursday, November 19, 2020.

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AMENDED 2020 SUPERINTENDENT'S EVALUATION INSTRUMENT The Superintendent recommends approving the amended 2020 Superintendent's Evaluation Instrument to address actions impacted by the COVID-19 pandemi

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1 attached document — see the Documents section above.

17. PUBLIC COMMENTS

PUBLIC COMMENTS

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18. 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

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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.

19. 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.

2. QUORUM

QUORUM

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4. MINUTES FROM THE REGULAR BUSINESS MEETING OF NOVEMBER 19, 2020 The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on November 19, 2020, as submitted.

MINUTES FROM THE REGULAR BUSINESS MEETING OF NOVEMBER 19, 2020 The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on November 19, 2020, as s

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1 attached document — see the Documents section above.

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.  COVID-19 Update

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SUPERINTENDENT'S REPORT A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics G. COVID-19 Update

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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. 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.

8. FINANCIAL REPORT FOR NOVEMBER 2020 The Superintendent recommends adopting the Financial Report for November 2020 as submitted.

FINANCIAL REPORT FOR NOVEMBER 2020 The Superintendent recommends adopting the Financial Report for November 2020 as submitted.

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1 attached document — see the Documents section above.

9. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/1/20 TO 11/30/20 The Superintendent recommends approving the Quarterly Investment Report for the period 9/1/20 to 11/30/20 as submitted.

QUARTERLY INVESTMENT REPORT FOR THE PERIOD 9/1/20 TO 11/30/20 The Superintendent recommends approving the Quarterly Investment Report for the period 9/1/20 to 11/30/20 as submitted.

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1 attached document — see the Documents section above.

December 17, 2020 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 11:00 a.m. on

December 17, 2020 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.