August 25, 2022 at 11:00 AM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
|
2. QUORUM
|
3. PUBLIC ADDRESS
Board Policy BED(LOCAL) sets out the requirements for Public Comments and Public Address portions of a meeting. The Public Comment Portion of a meeting, involving non-agenda items, is only available at Regular Board Meetings, while the Public Address Portion involving posted open meeting agenda items, will be available at every Board Meeting. There will be separate sign-in sheets for both types of public participation at Regular Meetings, and both must be filled out by no later than five (5) minutes before the scheduled start of a meeting. If a person does not do so, they will not be permitted to participate. Both types of sign-in sheets will be placed on a podium in the Professional Development Center located at 1908 Winans Road, San Antonio, Texas 78234. At Special or Called Board Meetings, there will only be a sign-up sheet for addressing the Board about open meeting Agenda items, and this must be filled out by no later than five (5) minutes before the scheduled start of a meeting if a person wishes to address the Board on an open meeting Agenda item. |
4. MINUTES FROM THE BUDGET HEARING AND REGULAR BUSINESS MEETING OF JULY 28, 2022
The Superintendent recommends approving the minutes from both the Budget Hearing and Regular Business Meeting of the Board of Trustees held on July 28, 2022, as submitted. |
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. School Resource Officer (SRO) H. Video |
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 |
7. MONTHLY FINANCIAL REPORT FOR JULY 2022
The Superintendent recommends approving the Monthly Financial Report for July 2022 as submitted. |
8. FINAL BUDGET AMENDMENT FOR THE 2021 - 2022 SCHOOL YEAR
The Superintendent recommends approving the Final Budget Amendment for the 2021 - 2022 School Year as submitted. |
9. GOVERNMENTAL ACCOUNTING STANDARDS BOARD (GASB) 54 FUND BALANCE RESOLUTION
The Superintendent recommends adopting the Governmental Accounting Standards Board 54 Fund Balance Resolution as submitted. |
10. CONSIDER AND TAKE POSSIBLE ACTION ON GUARANTEED MAXIMUM PRICE FOR THE MOSELEY BUILDING RENOVATION, SUBMITTED BY JACKSON CONSTRUCTION COMPANY
The Superintendent recommends approving the Guaranteed Maximum Price for the Moseley Building Renovation, submitted by Jackson Construction Company. |
11. PUBLIC HEARING TO DISCUSS THE FORT SAM HOUSTON ISD INTERNET SAFETY PLAN FOR THE 2022 - 2023 SCHOOL YEAR
|
12. PUBLIC COMMENTS REGARDING THE PUBLIC HEARING ON 2022 - 2023 FSHISD INTERNET SAFETY PLAN
|
13. FORT SAM HOUSTON ISD INTERNET SAFETY PLAN FOR THE 2022 - 2023 SCHOOL YEAR
The Superintendent recommends approving the Fort Sam Houston ISD Internet Safety Plan for the 2022 - 2023 School Year as presented at the Public Hearing. |
14. 2021 - 2022 DISTRICT AND CAMPUS STATE ASSESSMENT RESULTS
Report Only - No Action Needed |
15. 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. |
16. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE ADJUNCT FACULTY AGREEMENT WITH THE TEXAS A&M AGRILIFE EXTENSION SERVICE
The Superintendent recommends approving the Adjunct Faculty Agreement with the Texas AgriLife Extension Service as submitted. |
17. CONSIDER AND TAKE POSSIBLE ACTION TO DESIGNATE A DELEGATE AND AN ALTERNATE FOR THE 2022 TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) DELEGATE ASSEMBLY
The Superintendent recommends approving a Delegate and an Alternate for the 2022 TASB Delegate Assembly on September 24, 2022. |
18. PUBLIC COMMENTS
|
19. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
A. Hiring/Issuing of Contracts B. Personnel - Information Only 1. Resignations 2. Retirements 3. Terminations 4. Reassignments C. Other Personnel Issues |
20. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
A. No Action Needed B. No Action Needed C. No Action Needed |
21. ADJOURNMENT
|