November 18, 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 Comments 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 OCTOBER 28, 2021
The Superintendent recommends approving the minutes from the Regular Business Meeting of October 28, 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. PUBLIC HEARING TO DISCUSS THE 2020 - 2021 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT FOR FORT SAM HOUSTON ISD

8. PUBLIC COMMENTS (REGARDING THE FIRST REPORT ONLY)

9. FINANCIAL REPORT FOR OCTOBER 2021
The Superintendent recommends adopting the Financial Report for October 2021 as submitted.

10. PUBLIC COMMENTS

11. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
A.  Hiring / Issuing of Contracts - Information Only
B.  Personnel Issues - Information Only
     1.  Resignations
     2.  Retirements
     3.  Terminations
     4.  Reassignments
C. Other Personnel Issues
      

12. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING 
A.  No Action Needed - Information Only
B.  No Action Needed - Information Only
C.  No Action Needed

13. ADJOURN THE MEETING