Meeting Agenda
CALL TO ORDER AND DECLARE QUORUM
•PLEDGE OF ALLEGIANCE 
•PLEDGE TO THE TEXAS FLAG
•PRAYER
CITIZENS TO BE HEARD
TEA REMARKS
SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
RECOGNITIONS
1. Campus Teacher of the Month
2. 2025 Elementary UIL A+ Academic Winners
3. SSAHS Robotics Team take 29 in State Competition 
PRESENTATIONS / REPORTS
1. March 2025 Financials
CONSENT
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
1. Approve the Board Meeting Minutes
1.A. March 17, 2025 Regular Called
2. FNG Local Board Policy Update
3. Approve employment contract forms: term contract, probationary contract, non-certified term contract and supplemental duty agreement.
4. Approve the Memorandum of Understanding with Alamo Colleges - Community Work Study Program
5. Certification of Provision of Instructional Materials Survey 
DISCUSSION AND POSSIBLE ACTION
1. Consider the approval of three (3) Thomas Bus Saf-T-Liner C2 341TS 71 passenger buses from Thomas Bus of Texas utilizing Buyboard Cooperative contract #722-23. 
2. National Institute for Excellence in Teaching (NIET) & South San Antonio ISD Partnership of the Teacher and Student Advancement (TAP) System Implementation
3. Approve the bonus and equity-based salary enhancement for the 2025-2026 school year
CLOSED / EXECUTIVE SESSION
NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.  
The Board will return to open session and take appropriate action, if any, on items discussed in closed session.  No Action will be taken in closed session.  Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items:

Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821
1. Personnel §551.074:  deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel.
2. Pursuant to Texas Government Code section 551.074 and 551.071 discussion and consultation with attorney regarding possible proposed non-renewal of term contract employees.
OPEN SESSION
1. Reconvene from Executive Session for action relative to items considered during Executive Session
2. Discussion possible action regarding possible proposed non-renewal of term contract employees.
ADJOURNMENT
NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.  
Agenda Item Details Reload Your Meeting
Meeting: April 14, 2025 at 6:00 PM - Regular Meeting
Subject:
CALL TO ORDER AND DECLARE QUORUM
Subject:
•PLEDGE OF ALLEGIANCE 
•PLEDGE TO THE TEXAS FLAG
•PRAYER
Subject:
CITIZENS TO BE HEARD
Subject:
TEA REMARKS
Subject:
SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
Subject:
BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
Subject:
RECOGNITIONS
Subject:
1. Campus Teacher of the Month
Presenter:
Alexis LaFosse, Director of Communications and Marketing
Attachments:
Subject:
2. 2025 Elementary UIL A+ Academic Winners
Presenter:
Alexis LaFosse, Director of Communications and Marketing
Attachments:
Subject:
3. SSAHS Robotics Team take 29 in State Competition 
Presenter:
Alexis LaFosse, Director of Communications and Marketing
Attachments:
Subject:
PRESENTATIONS / REPORTS
Subject:
1. March 2025 Financials
Presenter:
Tony Kingman, Chief Financial Officer
Attachments:
Subject:
CONSENT
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
Subject:
1. Approve the Board Meeting Minutes
Presenter:
Michelle Martinez, Senior Executive Assistant
Subject:
1.A. March 17, 2025 Regular Called
Presenter:
Michelle Martinez, Senior Executive Assistant
Attachments:
Subject:
2. FNG Local Board Policy Update
Presenter:
Dr. Saul Hinojosa, Superintendent
Attachments:
Subject:
3. Approve employment contract forms: term contract, probationary contract, non-certified term contract and supplemental duty agreement.
Presenter:
Rita Uresti, Executive Director of Human Resources
Attachments:
Subject:
4. Approve the Memorandum of Understanding with Alamo Colleges - Community Work Study Program
Presenter:
Rita Uresti, Executive Director of Human Resources
Attachments:
Subject:
5. Certification of Provision of Instructional Materials Survey 
Presenter:
Millicent Marcha, Chief Academic Officer
Attachments:
Subject:
DISCUSSION AND POSSIBLE ACTION
Subject:
1. Consider the approval of three (3) Thomas Bus Saf-T-Liner C2 341TS 71 passenger buses from Thomas Bus of Texas utilizing Buyboard Cooperative contract #722-23. 
Presenter:
Andy A. Rocha - Executive Director of Operations
Attachments:
Subject:
2. National Institute for Excellence in Teaching (NIET) & South San Antonio ISD Partnership of the Teacher and Student Advancement (TAP) System Implementation
Presenter:
Millicent Marcha, Chief Academic Officer
Attachments:
Subject:
3. Approve the bonus and equity-based salary enhancement for the 2025-2026 school year
Presenter:
Rita Uresti, Executive Director of Human Resources
Attachments:
Subject:
CLOSED / EXECUTIVE SESSION
NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.  
The Board will return to open session and take appropriate action, if any, on items discussed in closed session.  No Action will be taken in closed session.  Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items:

Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821
Subject:
1. Personnel §551.074:  deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel.
Subject:
2. Pursuant to Texas Government Code section 551.074 and 551.071 discussion and consultation with attorney regarding possible proposed non-renewal of term contract employees.
Subject:
OPEN SESSION
Subject:
1. Reconvene from Executive Session for action relative to items considered during Executive Session
Subject:
2. Discussion possible action regarding possible proposed non-renewal of term contract employees.
Presenter:
Rita Uresti, Executive Director of Human Resources
Subject:
ADJOURNMENT
Subject:
NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.  

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