April 28, 2022 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
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2. SWEAR-IN NEWLY APPOINTED BOARD MEMBERS
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3. QUORUM
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4. 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. |
5. MINUTES FROM THE REGULAR BUSINESS MEETING OF MARCH 24, 2022
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees held on March 24, 2022, as submitted. |
6. CLOSED MEETING AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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7. REORGANIZATION OF THE SCHOOL BOARD
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8. SUPERINTENDENT'S REPORT
A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics G. Special Presentations: 1. Month of the Military Child Purple Up! Video 2. Update Regarding Teacher Job Fairs H. COVID-19 Update |
9. 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 |
10. FINANCIAL REPORT FOR MARCH 2022
The Superintendent recommends adopting the Financial Report for March 2022 as submitted. |
11. FORT SAM HOUSTON ISD AND TASB RISK MANAGEMENT FUND INTERLOCAL PARTICIPATION AGREEMENT
The Superintendent recommends approving the Interlocal Participation Agreement between Fort Sam Houston ISD and the TASB Risk Management Fund as submitted. |
12. INSTRUCTIONAL MATERIALS CERTIFICATION
The Superintendent recommends approving the Instructional Materials Certification, which certifies that, for each subject in the required curriculum and each grade level, the district provides each student with textbooks, electronic textbooks, or instructional materials that cover all elements of the essential knowledge and skills adopted by the State Board of Education for that subject and grade level as submitted. |
13. PRESENTATION OF FSHISD'S COMPREHENSIVE COUNSELING PROGRAM
Report Only - No Action Needed |
14. PROPOSED REVISIONS TO BOARD POLICY FFA(LOCAL) REGARDING STUDENT WELFARE, WELLNESS, AND HEALTH SERVICES
The Superintendent recommends approving the Proposed Revisions to Board Policy FFA(LOCAL) regarding Student Welfare, Wellness, and Health Services as submitted. |
15. CONSIDERATION AND POSSIBLE APPROVAL OF THE DISTRICT OF INNOVATION ADVISORY COMMITTEE APPOINTMENTS
The Superintendent recommends approving the District of Innovation Advisory Committee Appointments as submitted. |
16. CONSIDERATION AND POSSIBLE ADOPTION OF THE DISTRICT OF INNOVATION RESOLUTION
The Superintendent recommends adopting the District of Innovation Resolution as submitted. |
17. 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 year: 1. Middle School Instructional Coach 2. District Math Instructional Coach |
18. PRESENTATION OF MILITARY-CONNECTED ACADEMIC AND SUPPORT PROGRAM (MCASP) DEPARTMENT OF DEFENSE EDUCATION ACTIVITY (DODEA) GRANT OPPORTUNITY "THE THREE Rs OF REBOOTING SCHOOL CULTURE: RETHINK, REARCHITECT, RENEW"
Report Only - No Action Needed |
19. CONSIDERATION AND POSSIBLE ACTION TO SUBMIT NEW RESOLUTIONS FOR THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) 2022-2024 ADVOCACY AGENDA
The Superintendent recommends approving the submission of new resolutions for the TASB 2022-2024 Advocacy Agenda as discussed. |
20. PUBLIC COMMENTS
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21. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
A. Hiring / Issuing of Contracts - Action Item 1. No Action Required on New Probationary Contract for Certified Classroom Teacher for 2022 - 2023 2. No Action Required on the following personnel hiring: 3. No Action Required on Extended School Year (ESY) Staff for the Military School Districts' Cooperative (June - July 2022): See attached list 4. No Action Required on Letters of Reasonable Assurance for Paraprofessionals, Support, and Auxiliary Personnel for the 2022 - 2023 School Year: See attached lists B. Personnel Issues - Information Only 1. Resignations 2. Retirements 3. Terminations 4. Reassignments C. Other Personnel Issues |
22. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
A. Action Item 1. No Action Needed 2. No Action Needed 3. No Action Needed 4. No Action Needed B. Information Only - No Action Needed C. No Action Needed |
23. ADJOURNMENT
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