October 26, 2023 at 11:00 AM - Regular Meeting
Agenda |
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1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, PLEDGE TO THE TEXAS FLAG, AND INSPIRATIONAL MOMENT
This is a meeting of the Board of Trustees being held in front of the public, which is not the same as a public hearing or meeting for the public. The Board and the District appreciate the interest of our constituents and welcome you at our meetings; however, in our Board of Trustee meetings, only the board members and members of the administration who are providing information to the Board should be speaking during the course of the meeting, except for the portion of the meeting designated for public input. Should any audience members have a question during the course of the meeting, please do not interrupt the meeting or interject your question or comment in the middle of the meeting; instead, please raise your question or concerns with an appropriate person at the conclusion of the meeting so that the Board can conduct our Board-business without interruption. |
2. QUORUM
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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 REGULAR BUSINESS MEETING OF SEPTEMBER 14, 2023
The Superintendent recommends approving the minutes from the Regular Business Meeting of September 14, 2023, as submitted. |
5. SUPERINTENDENT'S REPORT
A. Special Presentation - National Principals' Month B. Teaching and Learning C. Principals' Reports D. Special Education Co-op E. Finance and Operations F. Technology G. Athletics |
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. FINANCIAL REPORTS FOR SEPTEMBER 2023
The Superintendent recommends approving the Financial Reports for September 2023 as submitted. |
8. RESOLUTION ACKNOWLEDGING REVIEW OF THE INVESTMENT POLICY (NO CHANGES RECOMMENDED)
The Superintendent recommends adopting the Resolution acknowledging the Review of the Investment Policy for the 2023 - 2024 school year as submitted. |
9. 2023 - 2024 FSHISD STUDENT CODE OF CONDUCT REVISIONS
The Superintendent recommends approving the 2023 - 2024 Student Code of Conduct with revisions as submitted.
Description:
The Superintendent recommends approving the 2020 - 2021 FSHISD Student Code of Conduct as submitted.
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10. GIFTED AND TALENTED PROGRAM REPORT FOR THE 2022 - 2023 SCHOOL YEAR (SY)
No Action Needed - Report and Discussion Only |
11. EMERGENT BILINGUAL PROGRAM REPORT FOR THE 2022 - 2023 SY
No Action Needed - Report and Discussion Only |
12. DISTRICT OF INNOVATION AMENDMENTS
The Superintendent recommends approving the amendments to the District of Innovation Plan as submitted. |
13. CAMPUS STATE ASSESSMENT ACTION PLANS FOR THE 2023 - 2024 SY
No Action Needed - Report and Discussion Only |
14. CONSIDERATION AND POSSIBLE ACTION TO NOMINATE A FORT SAM HOUSTON ISD TRUSTEE TO FILL A POSITION ON THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) BOARD OF DIRECTORS
Description:
The Superintendent recommends approving the nomination of a Fort Sam Houston ISD Trustee for the Region 20, Position A Seat on the TASB Board.
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15. PUBLIC COMMENTS
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16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.071 CONSULTATION WITH ATTORNEY
A. Hiring/Issuing of Contracts B. Personnel - Information Only 1. Resignations 2. Retirements 3. Terminations 4. Reassignments C. Other Personnel Issues D. Email Accounts for Trustees E. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding the procurement of special education services and considerations for the same. |
17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
A. No Action Needed B. No Action Needed C. No Action Needed D. No Action Needed E. |
18. ADJOURNMENT
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