January 27, 2022 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 THE REGULAR BUSINESS MEETING OF DECEMBER 16, 2021, AND THE SUPERINTENDENT'S EVALUATION MEETING OF JANUARY 13, 2022
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on December 16, 2021, and the Superintendent's Evaluation Meeting held on January 13, 2022, as submitted.

5. SUPERINTENDENT'S REPORT
A.  Special Presentation:  School Board Recognition Month
B.  Teaching and Learning 
C.  Principals' Reports 
D.  Special Education Co-op 
E.  Finance and Operations 
F.  Technology   
G.  Athletics 
H.  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 REPORT FOR DECEMBER 2021
The Superintendent recommends adopting the Financial Report for December 2021 as submitted.

8. CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION TO JOIN AND PARTICIPATE IN THE EDUCATION SERVICE CENTER REGION 20 SPECIAL EDUCATION SUPPORTS COOPERATIVE INTERLOCAL AGREEMENT
The Superintendent recommends approving the Resolution to Join and Participate in the Education Service Center 20 Special Education Supports Cooperative Interlocal Agreement as submitted.

9. FSHISD EXPEDITED STATE WAIVER 2022-2023 SCHOOL YEAR (SY)
The Superintendent recommends approving the 2022-2023 Application for Staff Development Minutes Waiver as submitted.

10. PUBLIC COMMENTS

11. COLE CULINARY ARTS PROGRAM PRESENTATION

12. 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
          a.  Director of Technology
     3.  Terminations
     4.  Reassignments
C. Other Personnel Issues
     1.  Update regarding Secondary Principal vacancy.

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

14. ADJOURNMENT