September 14, 2023 at 11:00 AM - Regular Meeting

1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, PLEDGE TO THE TEXAS FLAG, AND INSPIRATIONAL MOMENT

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 REGULAR BUSINESS MEETING OF AUGUST 24, 2023
The Superintendent recommends approving the minutes from the Regular Business Meeting of August 24, 2023, as submitted.

5. CLOSED MEETING AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS

6. REORGANIZATION OF THE SCHOOL BOARD

7. SUPERINTENDENT'S REPORT
A.  Teaching and Learning
B.  Principals' Reports
C.  Special Education Co-op
D.  Finance and Operations
E.  Technology
F.   Athletics
G.  Public Comments Follow-up

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

9. FINANCIAL REPORTS FOR AUGUST 2023
The Superintendent recommends approving the Financial Reports for August 2023 as submitted.

10. QUARTERLY INVESTMENT REPORT FOR 06/01/2023 TO 08/31/2023
The Superintendent recommends approving the Quarterly Investment Report for 06/01/2023 to 08/31/2023 as submitted.

11. PURCHASING REPORT 
Report Only - No Action Needed

12. 2022 - 2023 FSHISD CAMPUS STATE ASSESSMENT DATA
Report Only - No Action Needed

13. SENATE BILL 763 (SB 763) RESOLUTION TO EMPLOY OR ACCEPT CHAPLAINS AS VOLUNTEERS
The Superintendent recommends adopting the resolution regarding SB 763 as submitted. 

14. DISTRICT OF INNOVATION AMENDMENTS
The Superintendent recommends approving the amendments to the District of Innovation Plan as submitted.

15. PUBLIC COMMENTS 

16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS 
A.  Hiring/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 the following personnel hiring:
B.  Personnel - Information Only
     1.  Resignations
     2.  Retirements
     3.  Terminations
     4.  Reassignments
C.  Other Personnel Issues

17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING 
A.  No Action Needed
B.  No Action Needed
C.  No Action Needed

18. ADJOURNMENT