April 18, 2024 at 11:00 AM - Regular Meeting
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1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
This is a meeting of the Board of Trustees being held in front of the public, which is not the same as a public hearing or meeting for the public. The Board and the District appreciate the interest of our constituents and welcome you at our meetings; however, in our Board of Trustee meetings, only the board members and members of the administration who are providing information to the Board should be speaking during the course of the meeting, except for the portion of the meeting designated for public input. Should any audience members have a question or comment in the middle of the meeting; instead, please raise your question or concerns with the appropriate person at the conclusion of the meeting so that the Board can conduct our Board-business without interruption. |
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2. QUORUM
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3. PUBLIC COMMENTS
Board Policy BED(LOCAL) sets out the requirements for the Public Comments portion of a meeting. During regular board meetings, public comments may address any topic, whether posted on the agenda or not. During special called meetings or work sessions, public comments are limited to the items posted on the agenda only. To participate in the Public Comment portion of a meeting, members of the public must sign their name on the sign-in sheet no later than five (5) minutes before the meeting is scheduled to begin and shall indicate the topic about which they wish to speak. The sign-in sheet will be placed on a podium in the Professional Development Center located at 1908 Winans Road, San Antonio, Texas 78234. |
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4. MINUTES FROM THE REGULAR BUSINESS MEETING OF MARCH 28, 2024
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees held on March 28, 2024, as submitted. |
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5. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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6. REORGANIZATION OF THE SCHOOL BOARD
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7. SUPERINTENDENT'S REPORT
A. Teaching and Learning B. Principals' Reports C. Special Education Co-op D. Finance and Operations E. Technology F. Athletics |
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8. 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 |
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9. FINANCIAL REPORT FOR MARCH 2024
The Superintendent recommends adopting the Financial Report for March 2024 as submitted. |
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10. BOARD RESOLUTION IN SUPPORT OF A FAIR AND TRANSPARENT ACCOUNTABILITY SYSTEM
The Superintendent recommends adopting the Resolution in Support of a Fair and Transparent Accountability System. |
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11. TEXAS EDUCATION AGENCY (TEA) 2023 - 2024 FSHISD INTERIM ASSESSMENT DATA REPORT
Report Only - No Action Needed |
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12. SELECTION OF DISTRICT MATHEMATICS INSTRUCTIONAL CURRICULUM
The Superintendent recommends adopting the new Math Curricula for grades K through 12 as presented. |
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13. RECOMMENDATION TO APPROVE PROCLAMATION 2024 PURCHASE OF SCIENCE ADOPTION MATERIALS
The Superintendent recommends adopting the Science Curriculum for grades K through 12 as presented. |
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14. CONSIDERATION AND POSSIBLE ACTION TO SUBMIT NEW RESOLUTIONS FOR THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) 2024-2026 ADVOCACY AGENDA
The Superintendent recommends approving the submission of new resolutions for the TASB 2024-2026 Advocacy Agenda as discussed. |
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15. DISCUSSION AND POSSIBLE ACTION TO RECONSIDER BOARD POLICY BED(LOCAL) BOARD MEETINGS - PUBLIC PARTICIPATION
The Superintendent recommends taking action to keep the Public Participation at the current three-minute time frame or to amend the current time frame of three minutes back to five minutes. |
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16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.071, CONSULTATION WITH COUNSEL FOR THE DISTRICT REGARDING BOARD POLICY BED(LOCAL) BOARD MEETINGS - PUBLIC PARTICIPATION
A. Hiring and/or Issuing of Contracts: 1. No Action Required on New Probationary Contracts for Certified Classroom Teachers and Certified Professionals for 2023-2024: 2. No Action Required on New Probationary Contracts for Non-Certified Professionals for 2023-2024: 3. No Action Required on New Probationary Contracts for Certified Classroom Teachers and Certified Professionals for 2024-2025: 4. No Action Required on the following personnel hiring: 5. Action Required on Recommendations of Certified, Professional, Non-Certified, Continuing, Dual Assignment, and Probationary Term Contract Renewals for the 2024-2025 school year: See attached lists 6. No Action Required on Letters of Reasonable Assurance for Paraprofessionals, Support, and Auxiliary Personnel for the 2024-2025 School Year: See attached lists B. Personnel Issues - Information Only 1. Resignations 2. Retirements 3. Terminations 4. Reassignments C. Other Personnel Issues D. Pursuant to Texas Government Code Section 551.071, consultation with Counsel for the District regarding Board Policy BED(LOCAL) Board Meetings - Public Participation. |
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17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
16-A. Hiring and/or Issuing of Contracts: 1. No Action Needed 2. No Action Needed 3. No Action Needed 4. No Action Needed 5. Action Required on Recommendations of Certified, Professional, Non-Certified, Continuing, Dual Assignment, and Probationary Term Contract Renewals for the 2024-2025 School Year: See attached lists The Superintendent recommends approving the Certified, Professional, Continuing, Dual Assignment, and Probationary Term Contract Renewals for the 2024-2025 School Year as discussed in Closed Session. 6. No Action Needed 16-B. Personnel Items - Information Only No Action Needed 16-C. Other Personnel Issues No Action Needed 16-D. DISCUSSION AND POSSIBLE ACTION TO RECONSIDER BOARD POLICY BED(LOCAL) BOARD MEETINGS - PUBLIC PARTICIPATION The Superintendent recommends taking action to keep the Public Participation at the current three-minute time frame or to amend the current time frame of three minutes back to five minutes. |
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18. ADJOURNMENT
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