Meeting Agenda
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CALL TO ORDER AND DECLARE QUORUM
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•PLEDGE OF ALLEGIANCE
•PLEDGE TO THE TEXAS FLAG •PRAYER |
CITIZENS TO BE HEARD
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TEA REMARKS
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SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
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BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
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RECOGNITIONS
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1. Campus Teacher of the Month
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2. 2025 Elementary UIL A+ Academic Winners
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3. SSAHS Robotics Team take 29 in State Competition
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PRESENTATIONS / REPORTS
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1. March 2025 Financials
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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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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
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1.A. March 17, 2025 Regular Called
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2. FNG Local Board Policy Update
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3. Approve employment contract forms: term contract, probationary contract, non-certified term contract and supplemental duty agreement.
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4. Approve the Memorandum of Understanding with Alamo Colleges - Community Work Study Program
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5. Certification of Provision of Instructional Materials Survey
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DISCUSSION AND POSSIBLE ACTION
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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.
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2. National Institute for Excellence in Teaching (NIET) & South San Antonio ISD Partnership of the Teacher and Student Advancement (TAP) System Implementation
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3. Approve the bonus and equity-based salary enhancement for the 2025-2026 school year
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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.
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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.
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OPEN SESSION
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1. Reconvene from Executive Session for action relative to items considered during Executive Session
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2. Discussion possible action regarding possible proposed non-renewal of term contract employees.
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ADJOURNMENT
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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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Agenda Item Details
Reload Your Meeting
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Meeting: | April 14, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
CALL TO ORDER AND DECLARE QUORUM
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|
Subject: |
•PLEDGE OF ALLEGIANCE
•PLEDGE TO THE TEXAS FLAG •PRAYER |
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Subject: |
CITIZENS TO BE HEARD
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|
Subject: |
TEA REMARKS
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|
Subject: |
SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)
|
|
Subject: |
BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)
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Subject: |
RECOGNITIONS
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Subject: |
1. Campus Teacher of the Month
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Presenter: |
Alexis LaFosse, Director of Communications and Marketing
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Attachments:
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Subject: |
2. 2025 Elementary UIL A+ Academic Winners
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Presenter: |
Alexis LaFosse, Director of Communications and Marketing
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Attachments:
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Subject: |
3. SSAHS Robotics Team take 29 in State Competition
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Presenter: |
Alexis LaFosse, Director of Communications and Marketing
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Attachments:
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Subject: |
PRESENTATIONS / REPORTS
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Subject: |
1. March 2025 Financials
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Presenter: |
Tony Kingman, Chief Financial Officer
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Attachments:
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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. |
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Subject: |
1. Approve the Board Meeting Minutes
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Presenter: |
Michelle Martinez, Senior Executive Assistant
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Subject: |
1.A. March 17, 2025 Regular Called
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Presenter: |
Michelle Martinez, Senior Executive Assistant
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Attachments:
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Subject: |
2. FNG Local Board Policy Update
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Presenter: |
Dr. Saul Hinojosa, Superintendent
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Attachments:
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Subject: |
3. Approve employment contract forms: term contract, probationary contract, non-certified term contract and supplemental duty agreement.
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Presenter: |
Rita Uresti, Executive Director of Human Resources
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Attachments:
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Subject: |
4. Approve the Memorandum of Understanding with Alamo Colleges - Community Work Study Program
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Presenter: |
Rita Uresti, Executive Director of Human Resources
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Attachments:
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Subject: |
5. Certification of Provision of Instructional Materials Survey
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Presenter: |
Millicent Marcha, Chief Academic Officer
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Attachments:
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Subject: |
DISCUSSION AND POSSIBLE ACTION
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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.
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Presenter: |
Andy A. Rocha - Executive Director of Operations
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Attachments:
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Subject: |
2. National Institute for Excellence in Teaching (NIET) & South San Antonio ISD Partnership of the Teacher and Student Advancement (TAP) System Implementation
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Presenter: |
Millicent Marcha, Chief Academic Officer
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Attachments:
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Subject: |
3. Approve the bonus and equity-based salary enhancement for the 2025-2026 school year
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Presenter: |
Rita Uresti, Executive Director of Human Resources
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Attachments:
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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 |
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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
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|
Subject: |
ADJOURNMENT
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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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