Board of Trustees — Fort Sam Houston ISD
- 34 documents
Documents (34)
10. MONTHLY FINANCIAL REPORT FOR JUNE 2020 (District Operations, Facilities, and Financial Management) The Superintendent recommends approving the Monthly Financial Report for June 2020 as submitted. ¶
MONTHLY FINANCIAL REPORT FOR JUNE 2020 (District Operations, Facilities, and Financial Management) The Superintendent recommends approving the Monthly Financial Report for June 2020 as submitted.
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11. RESOLUTION FOR AUTHORIZED REPRESENTATIVES FOR THE TEXAS LOCAL GOVERNMENT INVESTMENT POOL (TEXPOOL) The Superintendent recommends adopting the Resolution for Authorized Representatives for the Texas Local Government Investment Pool (TexPool) as submitted. ¶
RESOLUTION FOR AUTHORIZED REPRESENTATIVES FOR THE TEXAS LOCAL GOVERNMENT INVESTMENT POOL (TEXPOOL) The Superintendent recommends adopting the Resolution for Authorized Representatives for the Texas Lo
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12. RESOLUTION FOR AUTHORIZED REPRESENTATIVES FOR THE LONE STAR INVESTMENT POOL The Superintendent recommends adopting the Resolution for Authorized Representatives for the Lone Star Investment Pool as submitted. ¶
RESOLUTION FOR AUTHORIZED REPRESENTATIVES FOR THE LONE STAR INVESTMENT POOL The Superintendent recommends adopting the Resolution for Authorized Representatives for the Lone Star Investment Pool as su
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13. RESOLUTION DELEGATING AUTHORITY TO THE SUPERINTENDENT TO ACT IN PLACE OF THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT (ISD) BOARD OF TRUSTEES DURING MODIFIED OPERATIONS The Superintendent recommends adopting the resolution delegating authority to the superintendent to act in place of the Fort Sam Houston ISD Board of Trustees during modified operations as submitted. ¶
RESOLUTION DELEGATING AUTHORITY TO THE SUPERINTENDENT TO ACT IN PLACE OF THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT (ISD) BOARD OF TRUSTEES DURING MODIFIED OPERATIONS The Superintendent recommen
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14. 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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15. 2020 - 2021 FORT SAM HOUSTON ISD EMPLOYEE / BOARD OF TRUSTEES AND STUDENT RESPONSIBLE USE AGREEMENTS (RUA) FOR TECHNOLOGY RESOURCES The Superintendent recommends approving both the 2020 - 2021 Fort Sam Houston ISD Employee / Board of Trustees and Student Responsible Use Agreements (RUA) for Technology Resources as submitted. ¶
2020 - 2021 FORT SAM HOUSTON ISD EMPLOYEE / BOARD OF TRUSTEES AND STUDENT RESPONSIBLE USE AGREEMENTS (RUA) FOR TECHNOLOGY RESOURCES The Superintendent recommends approving both the 2020 - 2021 Fort Sa
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17. CONSIDER AND TAKE POSSIBLE ACTION TO CHOOSE A DATE AND TIME FOR ANNUAL TEAM BUILDING TRAINING FOR THE TEAM OF SIX The Superintendent recommends approving the date and time for annual Team Building training for the Team of Six as discussed. ¶
CONSIDER AND TAKE POSSIBLE ACTION TO CHOOSE A DATE AND TIME FOR ANNUAL TEAM BUILDING TRAINING FOR THE TEAM OF SIX The Superintendent recommends approving the date and time for annual Team Building tra
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18. PROPOSED 2020 - 2021 SCHOOL RE-OPENING PLAN The Superintendent recommends approving the proposed 2020 - 2021 School Re-opening Plan as submitted. ¶
PROPOSED 2020 - 2021 SCHOOL RE-OPENING PLAN The Superintendent recommends approving the proposed 2020 - 2021 School Re-opening Plan as submitted.
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19. PUBLIC COMMENTS ¶
PUBLIC COMMENTS
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2. QUORUM ¶
QUORUM
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2. QUORUM ¶
QUORUM
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20. 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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20.A. Hiring/Issuing of Contracts ¶
Hiring/Issuing of Contracts
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20.B. Personnel Issues - Information Only ¶
Personnel Issues - Information Only
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20.B.1. Resignations ¶
Resignations
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20.B.2. Retirements ¶
Retirements
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20.B.3. Terminations ¶
Terminations
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20.B.4. Reassignments ¶
Reassignments
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20.C. Other Personnel Issues ¶
Other Personnel Issues
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21. 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 25, 2020 The Superintendent recommends approving the minutes from the Regular Business Meeting of June 25, 2020, as submitted. ¶
MINUTES FROM THE REGULAR BUSINESS MEETING OF JUNE 25, 2020 The Superintendent recommends approving the minutes from the Regular Business Meeting of June 25, 2020, as submitted.
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4. REVIEW OF THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT PROPOSED 2020 - 2021 OFFICIAL BUDGET ¶
REVIEW OF THE FORT SAM HOUSTON INDEPENDENT SCHOOL DISTRICT PROPOSED 2020 - 2021 OFFICIAL BUDGET
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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' Report C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics G. Professional Development H. Safety and Security ¶
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
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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. 2020 - 2021 OFFICIAL SCHOOL BUDGET The Superintendent recommends approving the 2020 - 2021 Official School Budget as presented. ¶
2020 - 2021 OFFICIAL SCHOOL BUDGET The Superintendent recommends approving the 2020 - 2021 Official School Budget as presented.
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8. CONSIDER AND TAKE POSSIBLE ACTION REGARDING PROPOSED COMPENSATION PLAN FOR THE 2020 - 2021 SCHOOL YEAR, INCLUDING POSSIBLE RETENTION SUPPLEMENT The Superintendent recommends approving the proposed Compensation Plan for the 2020 - 2021 School Year, including possible Retention Supplement. ¶
CONSIDER AND TAKE POSSIBLE ACTION REGARDING PROPOSED COMPENSATION PLAN FOR THE 2020 - 2021 SCHOOL YEAR, INCLUDING POSSIBLE RETENTION SUPPLEMENT The Superintendent recommends approving the proposed Com
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9. 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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July 23, 2020 at 11:00 AM - Regular Meeting Type: Regular Fort Sam Houston ISD Professional Development Center 1908 Wina ¶
July 23, 2020 at 11:00 AM - Regular Meeting Type: Regular Fort Sam Houston ISD Professional Development Center 1908 Wina
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July 23, 2020 at 10:15 AM - Budget Hearing Meeting Type: Hearing Fort Sam Houston ISD Professional Development Center 19 ¶
July 23, 2020 at 10:15 AM - Budget Hearing Meeting Type: Hearing Fort Sam Houston ISD Professional Development Center 19
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