September 16, 2021 at 11:00 AM - Regular Meeting

1. CALL TO ORDER, INSPIRATIONAL MOMENT, 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 REGULAR BUSINESS MEETING OF AUGUST 26, 2021
The Superintendent recommends approving the minutes from the Regular Business Meeting of August 26, 2021, as submitted.

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. COVID-19 Update

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 AUGUST 2021 (District Operations, Facilities, and Financial Management)
The Superintendent recommends approving the Financial Reports for August 2021 as submitted.

8. QUARTERLY INVESTMENT REPORT FOR 06/01/2021 TO 08/31/2021 
The Superintendent recommends approving the Quarterly Investment Report for 06/01/2021 to 08/31/2021 as submitted.

9. PURCHASING REPORT
Report Only - No Action Needed

10. PRESENTATION OF FSHISD MARKETING PLAN BY LISA JACKSON OF 11 PRODUCTIONS AND DR. ROLAND RIOS, FSHISD DIRECTOR OF TECHNOLOGY
Report Only - No Action Needed

11. 2021 TEXAS EDUCATION AGENCY (TEA) ACCOUNTABILITY DATA PRESENTATION BY CAMPUS PRINCIPALS
Report Only - No Action Needed

12. TEXAS EDUCATION AGENCY'S (TEA) ELEMENTARY AND SECONDARY SCHOOL EMERGENCY RELIEF (ESSER) SUPPLEMENTAL GRANT POSITIONS
The Superintendent recommends approving the following positions that will be funded with TEA's ESSER Supplemental grant funds over the next two years:

COLE
Wellness Counselor 1.0 FTE
Interventionist Teacher 2.0 FTE
Math Paraeducator Interventionist 1.0 FTE
Bilingual Paraeducator Interventionist 1.0 FTE

FSHE
Interventionist Teacher 1.0 FTE
Part-time Tutor (Hourly, Part-Time) or Interventionist Teacher .5 FTE

13. 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.

14. 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.

15. PUBLIC COMMENTS

16. 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

17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING 
A.  No Action Needed
B.  No Action Needed
C.  No Action Needed

18. ADJOURN THE MEETING