Board of Trustees — Fort Sam Houston ISD

  • 18 documents
  • audit
  • personnel
  • superintendent

↗ View original on Fort Sam Houston ISD city site

Documents (18)

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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1 attached document — see the Documents section above.

10. RESERVATIONS AND DESIGNATIONS OF FUND BALANCE The Superintendent recommends approving the Reservations and Designations of the General Fund Balance as presented.

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

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1 attached document — see the Documents section above.

11. ANNUAL AUDIT REPORT FROM COLEMAN, HORTON AND COMPANY, LLP FOR THE YEAR ENDING AUGUST 31, 2020. The Superintendent recommends adopting the annual Audit Report from Coleman, Horton and Company, LLP for the year ending August 31, 2020, as presented.

  • audit
  • auto

ANNUAL AUDIT REPORT FROM COLEMAN, HORTON AND COMPANY, LLP FOR THE YEAR ENDING AUGUST 31, 2020. 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.

12. FORT SAM HOUSTON ISD SCHOOL HEALTH ADVISORY COUNCIL (SHAC) SUMMARY REPORT ON HEALTH AND WELLNESS FOR SCHOOL YEAR 2020 - 2021 No Action Needed - Report and Discussion Only

FORT SAM HOUSTON ISD SCHOOL HEALTH ADVISORY COUNCIL (SHAC) SUMMARY REPORT ON HEALTH AND WELLNESS FOR SCHOOL YEAR 2020 - 2021 No Action Needed - Report and Discussion Only

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1 attached document — see the Documents section above.

13. PUBLIC COMMENTS

PUBLIC COMMENTS

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1 attached document — see the Documents section above.

14. 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 1.  Amended Superintendent's Evaluation Instrument

  • superintendent
  • personnel
  • auto

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.

15. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING A.  No Action Needed - Information Only B.  No Action Needed - Information Only C.  Other Personnel Issues 1. 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.

  • superintendent
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ACTION ON ITEMS DISCUSSED IN CLOSED MEETING A. No Action Needed - Information Only B. No Action Needed - Information Only C. Other Personnel Issues 1. AMENDED 2020 SUPERINTENDENT'S EVALUATION INSTR

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1 attached document — see the Documents section above.

16. BOARD MEMBER TRAINING ON THE SUPERINTENDENT'S EVALUATION PROCESS, FACILITATED BY REGION 20 FIELD SERVICE AGENT ED VARA

  • superintendent
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BOARD MEMBER TRAINING ON THE SUPERINTENDENT'S EVALUATION PROCESS, FACILITATED BY REGION 20 FIELD SERVICE AGENT ED VARA

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1 attached document — see the Documents section above.

2. QUORUM

QUORUM

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3. MINUTES FROM THE REGULAR BUSINESS MEETING OF OCTOBER 29, 2020 The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on October 29, 2020, as submitted.

MINUTES FROM THE REGULAR BUSINESS MEETING OF OCTOBER 29, 2020 The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on October 29, 2020, as sub

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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 H.  Special Presentation:  Texas Education Agency (TEA) Purple Star Campus Designations

  • superintendent
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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 H. Special Presentat

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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. PUBLIC HEARING TO DISCUSS THE 2019 - 2020 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT FOR FORT SAM HOUSTON ISD

PUBLIC HEARING TO DISCUSS THE 2019 - 2020 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT FOR FORT SAM HOUSTON ISD

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1 attached document — see the Documents section above.

8. PUBLIC COMMENTS (REGARDING THE FIRST REPORT ONLY)

PUBLIC COMMENTS (REGARDING THE FIRST REPORT ONLY)

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1 attached document — see the Documents section above.

9. FINANCIAL REPORT FOR OCTOBER 2020 The Superintendent recommends adopting the Financial Report for October 2020 as submitted.

FINANCIAL REPORT FOR OCTOBER 2020 The Superintendent recommends adopting the Financial Report for October 2020 as submitted.

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1 attached document — see the Documents section above.

November 19, 2020 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted at or before 11:00 a.m. on

November 19, 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.