skip to main content
Meeting Agenda
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
2. QUORUM
3. MINUTES FROM THE REGULAR BOARD MEETING OF DECEMBER 12, 2013
4. SUPERINTENDENT'S REPORT
4.A. Staff and Student Honors, Achievements and Activities
4.B. Legislative updates/ review of recent workshop/conferences attended
4.C. Calendar of Events
4.D. School Board Recognition
5. BOARD OF TRUSTEES' COMMENTS
6. PUBLIC COMMENTS
7. RESERVATIONS AND DESIGNATIONS OF GENERAL FUND BALANCE
8. ANNUAL AUDIT REPORT FROM PADGETT STRATEMANN & CO. YEAR ENDING AUGUST 31, 2013
9. PRESENTATION BY MS. CARYL A. HILL, SAN ANTONIO AREA CHAIRMAN, TEXAS COMMITTEE, EMPLOYER SUPPORT OF THE GUARD AND RESERVE (ESGR), AND SIGNING OF STATEMENTS OF SUPPORT BY FORT SAM HOUSTON ISD SUPERINTENDENT AND PRINCIPALS
10. FINANCIAL REPORT FOR DECEMBER 2013
11. INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 11/30/13)
12. RENEWAL OF PROPERTY, LIABILITY AND FLEET INSURANCE
13. AGREEMENT BETWEEN ALAMO COLLEGES, ALAMO AREA ACADEMIES, INC., CITY OF SAN ANTONIO, WORKFORCE SOLUTIONS ALAMO, AND INDUSTRY PARTICIPANTS
14. INTERLOCAL AGREEMENT BETWEEN FORT SAM HOUSTON SCHOOL DISTRICT AS FISCAL AGENT FOR THE MILITARY SCHOOLS SPECIAL EDUCATION CO-OPERATIVE AND PLEASANTON INDEPENDENT SCHOOL DISTRICT AS FISCAL AGENT FOR THE ATASCOSA-MCMULLEN SPECIAL EDUCATION CO-OPERATIVE
15. PUBLIC HEARING ON THE 2012-2013 FORT SAM HOUSTON ISD'S ANNUAL PERFORMANCE REPORT, ALSO CALLED THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR), PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
16.A. Hiring/Issuing of Contracts
16.B. Personnel Issues - Information Only
16.B.1. Resignations
16.B.2. Retirements
16.B.3. Terminations
16.B.4. Reassignments
16.B.5. Leave of Absence
16.C. Other Personnel Issues
17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
Agenda Item Details Reload Your Meeting
Meeting: January 24, 2014 at 11:00 AM - Regular
Subject:
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
Subject:
2. QUORUM
Subject:
3. MINUTES FROM THE REGULAR BOARD MEETING OF DECEMBER 12, 2013
Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of December 12, 2013 as presented.
Subject:
4. SUPERINTENDENT'S REPORT
Subject:
4.A. Staff and Student Honors, Achievements and Activities
Subject:
4.B. Legislative updates/ review of recent workshop/conferences attended
Subject:
4.C. Calendar of Events
Subject:
4.D. School Board Recognition
Subject:
5. BOARD OF TRUSTEES' COMMENTS
Subject:
6. PUBLIC COMMENTS
Subject:
7. RESERVATIONS AND DESIGNATIONS OF GENERAL FUND BALANCE
Description:
The Superintendent recommends approving reservations and designations of General Fund Balance as presented.
Subject:
8. ANNUAL AUDIT REPORT FROM PADGETT STRATEMANN & CO. YEAR ENDING AUGUST 31, 2013
Description:
The Superintendent recommends approving the Annual Audit Report from Padgett Stratemann & Co. year ending August 31, 2013 as presented.
Subject:
9. PRESENTATION BY MS. CARYL A. HILL, SAN ANTONIO AREA CHAIRMAN, TEXAS COMMITTEE, EMPLOYER SUPPORT OF THE GUARD AND RESERVE (ESGR), AND SIGNING OF STATEMENTS OF SUPPORT BY FORT SAM HOUSTON ISD SUPERINTENDENT AND PRINCIPALS
Description:
PRESENTATION ONLY
Subject:
10. FINANCIAL REPORT FOR DECEMBER 2013
Description:
The Superintendent recommends approving the Financial Report for December 2013 as submitted.
Subject:
11. INVESTMENT PORTFOLIO REPORT (QUARTER ENDED 11/30/13)
Description:
The Superintendent recommends approving the Investment Portfolio Report, quarter ended November 30, 2013, as presented on the attached.
Subject:
12. RENEWAL OF PROPERTY, LIABILITY AND FLEET INSURANCE
Description:
The Superintendent recommends approving the renewal of the property, liability and fleet insurance with TASB Risk Management Fund as reflected on the attached.
Subject:
13. AGREEMENT BETWEEN ALAMO COLLEGES, ALAMO AREA ACADEMIES, INC., CITY OF SAN ANTONIO, WORKFORCE SOLUTIONS ALAMO, AND INDUSTRY PARTICIPANTS
Description:
The Superintendent recommends approving the agreement between Alamo Colleges, Alamo Area Academies, Inc., City of San Antonio, Workforce Solutions Alamo, and Industry Participants as presented.
Subject:
14. INTERLOCAL AGREEMENT BETWEEN FORT SAM HOUSTON SCHOOL DISTRICT AS FISCAL AGENT FOR THE MILITARY SCHOOLS SPECIAL EDUCATION CO-OPERATIVE AND PLEASANTON INDEPENDENT SCHOOL DISTRICT AS FISCAL AGENT FOR THE ATASCOSA-MCMULLEN SPECIAL EDUCATION CO-OPERATIVE
Description:
The Superintendent recommends approving the interlocal agreement between Fort Sam Houston School District as fiscal agent for the Military Schools Special Education Co-Operative and Pleasanton Independent School District as fiscal agent for the Atascosa-McMullen Special Education Co-Operative as presented.
Subject:
15. PUBLIC HEARING ON THE 2012-2013 FORT SAM HOUSTON ISD'S ANNUAL PERFORMANCE REPORT, ALSO CALLED THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR), PRESENTED BY FORT SAM HOUSTON ISD'S DISTRICT EDUCATION IMPROVEMENT COUNCIL
Description:
The Superintendent recommends approving the 2012-2013 Fort Sam Houston ISD's Annual Performance Report, also called the Texas Academic Performance Report (TAPR), as presented.
Subject:
16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
Subject:
16.A. Hiring/Issuing of Contracts
Subject:
16.B. Personnel Issues - Information Only
Subject:
16.B.1. Resignations
Subject:
16.B.2. Retirements
Subject:
16.B.3. Terminations
Subject:
16.B.4. Reassignments
Subject:
16.B.5. Leave of Absence
Subject:
16.C. Other Personnel Issues
Subject:
17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING

Web Viewer