Board of Trustees — Fort Sam Houston ISD
- 32 documents
Documents (32)
10. CONSIDERATION AND POSSIBLE ACTION TO ADOPT PROPOSED CHANGES TO LOCAL DISTRICT POLICY The Superintendent recommends adopting the proposed changes to the following local policies as submitted: CH(LOCAL) PURCHASING AND ACQUISITION DEC(LOCAL) COMPENSATION AND BENEFITS LEAVES AND ABSENCES ¶
CONSIDERATION AND POSSIBLE ACTION TO ADOPT PROPOSED CHANGES TO LOCAL DISTRICT POLICY The Superintendent recommends adopting the proposed changes to the following local policies as submitted: CH(LOCAL)
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11. CISCO SUPPORT AND MAINTENANCE CONTRACT FOR OCTOBER 2020 THROUGH SEPTEMBER 2021 (District Operations, Facilities, and Financial Management) The Superintendent recommends approving the request to renew the CISCO technology maintenance and support coverage as submitted. ¶
CISCO SUPPORT AND MAINTENANCE CONTRACT FOR OCTOBER 2020 THROUGH SEPTEMBER 2021 (District Operations, Facilities, and Financial Management) The Superintendent recommends approving the request to renew
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12. 2020 STATE ACCOUNTABILITY RATINGS No Action Needed - Report and Discussion Only ¶
2020 STATE ACCOUNTABILITY RATINGS No Action Needed - Report and Discussion Only
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13. 2020 STATE OF TEXAS ASSESSMENT OF ACADEMIC READINESS (STAAR), STAAR ALTERNATE, TEXAS ENGLISH LANGUAGE PROFICIENCY ASSESSMENT SYSTEM (TELPAS), TELPAS ALTERNATE No Action Needed - Report and Discussion Only ¶
2020 STATE OF TEXAS ASSESSMENT OF ACADEMIC READINESS (STAAR), STAAR ALTERNATE, TEXAS ENGLISH LANGUAGE PROFICIENCY ASSESSMENT SYSTEM (TELPAS), TELPAS ALTERNATE No Action Needed - Report and Discussion
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14. TEXAS EDUCATION AGENCY (TEA) ASYNCHRONOUS INSTRUCTIONAL PLAN The Superintendent recommends approving the TEA Asynchronous Instructional Plan as submitted. ¶
TEXAS EDUCATION AGENCY (TEA) ASYNCHRONOUS INSTRUCTIONAL PLAN The Superintendent recommends approving the TEA Asynchronous Instructional Plan as submitted.
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15. 2020 - 2021 DISTRICT IMPROVEMENT PLAN (Student Growth and Achievement) The Superintendent recommends approving the 2020 - 2021 District Improvement Plan developed in coordination with the District Educational Improvement Council (DEIC) as submitted. ¶
2020 - 2021 DISTRICT IMPROVEMENT PLAN (Student Growth and Achievement) The Superintendent recommends approving the 2020 - 2021 District Improvement Plan developed in coordination with the District Edu
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16. 2020 - 2021 FORT SAM HOUSTON ELEMENTARY SCHOOL AND ROBERT G. COLE MIDDLE / HIGH SCHOOL CAMPUS IMPROVEMENT PLANS (Student Growth and Achievement) The Superintendent recommends approving the 2020 - 2021 Fort Sam Houston Elementary School and Robert G. Cole Middle / High School Campus Improvement Plans as submitted. ¶
2020 - 2021 FORT SAM HOUSTON ELEMENTARY SCHOOL AND ROBERT G. COLE MIDDLE / HIGH SCHOOL CAMPUS IMPROVEMENT PLANS (Student Growth and Achievement) The Superintendent recommends approving the 2020 - 2021
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17. SCHOOL HEALTH ADVISORY COUNCIL (SHAC) MEMBERSHIP FOR THE 2020 - 2021 SCHOOL YEAR (Student Growth and Achievement, Communication and Engagement) The Superintendent recommends approving the SHAC Membership for the 2020 - 2021 school year as submitted. ¶
SCHOOL HEALTH ADVISORY COUNCIL (SHAC) MEMBERSHIP FOR THE 2020 - 2021 SCHOOL YEAR (Student Growth and Achievement, Communication and Engagement) The Superintendent recommends approving the SHAC Members
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18. RESOLUTION REGARDING THE EXTRACURRICULAR STATUS OF THE BEXAR COUNTY 4-H ORGANIZATION The Superintendent recommends adopting the resolution regarding the extracurricular status of the Bexar County 4-H organization as submitted. ¶
RESOLUTION REGARDING THE EXTRACURRICULAR STATUS OF THE BEXAR COUNTY 4-H ORGANIZATION The Superintendent recommends adopting the resolution regarding the extracurricular status of the Bexar County 4-H
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2. QUORUM ¶
QUORUM
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20. UPCOMING TRAINING OPPORTUNITIES AND ATTENDEES No Action Needed - Discussion Only ¶
UPCOMING TRAINING OPPORTUNITIES AND ATTENDEES No Action Needed - Discussion Only
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21. PUBLIC COMMENTS ¶
PUBLIC COMMENTS
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22. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS ¶
CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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22.A. Hiring and/or Issuing of Contracts ¶
Hiring and/or Issuing of Contracts
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22.B. Personnel Issues - Information Only ¶
Personnel Issues - Information Only
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22.B.1. Resignations ¶
Resignations
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22.B.2. Retirements ¶
Retirements
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22.B.3. Terminations ¶
Terminations
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22.B.4. Reassignments ¶
Reassignments
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22.C. Other Personnel Issues ¶
Other Personnel Issues
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23. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING ¶
ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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23.A. No Action Needed - Information Only ¶
No Action Needed - Information Only
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23.C. No Action Needed ¶
No Action Needed
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3. MINUTES FROM REGULAR BUSINESS MEETING OF AUGUST 27, 2020 The Superintendent recommends approving the minutes from the Regular Business Meeting of August 27, 2020, as submitted. ¶
MINUTES FROM REGULAR BUSINESS MEETING OF AUGUST 27, 2020 The Superintendent recommends approving the minutes from the Regular Business Meeting of August 27, 2020, as submitted.
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5. SUPERINTENDENT'S REPORT (Superintendent's Goal - Communication and Engagement, Student Growth and Achievement, and School Safety) A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics ¶
SUPERINTENDENT'S REPORT (Superintendent's Goal - Communication and Engagement, Student Growth and Achievement, and School Safety) A. Teaching and Learning B. Principals' Reports C. Special Education C
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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. FINANCIAL REPORTS FOR AUGUST 2020 (District Operations, Facilities, and Financial Management) The Superintendent recommends approving the Financial Reports for August 2020 as submitted. ¶
FINANCIAL REPORTS FOR AUGUST 2020 (District Operations, Facilities, and Financial Management) The Superintendent recommends approving the Financial Reports for August 2020 as submitted.
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8. QUARTERLY INVESTMENT REPORT FOR 06/01/2020 TO 08/31/2020 The Superintendent recommends approving the Quarterly Investment Report for 06/01/2020 to 08/31/2020 as submitted. ¶
QUARTERLY INVESTMENT REPORT FOR 06/01/2020 TO 08/31/2020 The Superintendent recommends approving the Quarterly Investment Report for 06/01/2020 to 08/31/2020 as submitted.
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9. BUDGET AMENDMENT NO. 1 FOR THE 2020 - 2021 FISCAL YEAR The Superintendent recommends approving Budget Amendment No. 1 for the 2020 - 2021 Fiscal Year as submitted. ¶
BUDGET AMENDMENT NO. 1 FOR THE 2020 - 2021 FISCAL YEAR The Superintendent recommends approving Budget Amendment No. 1 for the 2020 - 2021 Fiscal Year as submitted.
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September 17, 2020 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted on or before 11:00 a.m. on ¶
September 17, 2020 at 11:00 AM - Regular Meeting Meeting Type: Regular This agenda was posted on or before 11:00 a.m. on
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