July 28, 2022 at 11:00 AM - Regular Meeting
Agenda |
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1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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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 THE REGULAR BUSINESS MEETING OF JUNE 23
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees held on June 23, 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 |
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. 2022 - 2023 OFFICIAL SCHOOL BUDGET
The Superintendent recommends approving the 2022 - 2023 Official School Budget as presented. |
8. CONSIDER AND TAKE POSSIBLE ACTION REGARDING PROPOSED COMPENSATION PLAN FOR THE 2022 - 2023 SCHOOL YEAR
The Superintendent recommends approving the proposed Compensation Plan for the 2022 - 2023 School Year. |
9. INCREASE IN MEAL PRICES FOR THE 2022 - 2023 SCHOOL YEAR
The Superintendent recommends approving the increase in meal prices for the 2022 - 2023 school year as submitted. |
10. 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. |
11. CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION REGARDING ADDITIONAL COVID LEAVE FOR QUALIFYING EMPLOYEES
The Superintendent recommends approving the Resolution regarding Additional COVID Leave for Qualifying Employees. |
12. MONTHLY FINANCIAL REPORT FOR JUNE 2022
The Superintendent recommends approving the Monthly Financial Report for June 2022 as submitted. |
13. TASB-INITIATED POLICY UPDATE 119
The Superintendent recommends approving TASB-initiated Policy Update 119, affecting the following local policies: CPC—Office Management, Records Management DMA—Professional Development, Required Staff Development (SB 1267) EHAA—Basic Instructional Program, Required Instruction (All Levels) (SB 9) EHB—Curriculum Design, Special Programs EHBAA—Special Education, Identification, Evaluation, and Eligibility EHBB—Special Programs, Gifted And Talent Students (HB 1525) EIF—Academic Achievement, Graduation FFBA—Crisis Intervention, Trauma-Informed Care (SB 1267) FFH—Student Welfare, Freedom from Discrimination, Harassment, and Retaliation (SB 9) |
14. FSHISD PROFESSIONAL DEVELOPMENT POLICY
The Superintendent recommends approving the FSHISD Professional Development Policy as submitted. |
15. 2022 - 2023 STUDENT CODE OF CONDUCT
The Superintendent recommends approving the 2022 - 2023 Student Code of Conduct as submitted. |
16. INTERLOCAL AGREEMENT BETWEEN THE UNIVERSITY OF TEXAS AT AUSTIN AND FSHISD
The Superintendent recommends approving the Interlocal Agreement between the University of Texas at Austin and FSHISD for the 2022 - 2023 OnRamps Program as submitted. |
17. PROPOSED ADDITIONS TO THE FSHISD UIL COURSE EXEMPTION LIST FOR 2022 - 2023
The Superintendent recommends approving the Proposed Additions to the FSHISD UIL Course Exemption List for 2022 - 2023 as submitted. |
18. PRESENTATION OF PANORAMA SURVEY RESULTS
No Action Needed - Report and Discussion Only |
19. 2022 - 2023 FORT SAM HOUSTON ISD EMPLOYEE / BOARD OF TRUSTEES AND STUDENT RESPONSIBLE USE AGREEMENTS (RUA) FOR TECHNOLOGY RESOURCES
The Superintendent recommends approving both the 2022 - 2023 Fort Sam Houston ISD Employee / Board of Trustees and Student Responsible Use Agreements (RUA) for Technology Resources as submitted. |
20. 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. |
21. CONSIDERATION AND POSSIBLE ACTION TO RESCHEDULE THE DATE OF THE ANNUAL TEAM OF SIX TRAINING SESSION
The Superintendent recommends approving one of the following dates and times for the 2022 Annual Team of Six Training Session: 1. Tuesday, August 16 / 5:00 to 8:00 p.m. 2. Tuesday, August 30 / 5:00 to 8:00 p.m. 3. Tuesday, September 13 / 5:00 to 8:00 p.m.
Description:
The Superintendent recommends rescheduling the date of the May Board Meeting from Thursday, May 28 to Wednesday, May 20, 2020.
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22. PUBLIC COMMENTS
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23. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND TEXAS GOVERNMENT CODE SECTION 551.076 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS
A. Hiring / Issuing of Contracts B. Personnel Issues - Information Only 1. Resignations 2. Retirements 3. Terminations 4. Reassignments C. Other Personnel Issues |
24. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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25. ADJOURNMENT
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