June 28, 2023 at 6:30 PM - Special Meeting
Agenda |
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1. OPENING
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1.A. Call to Order, Roll Call, Declaration of Quorum
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1.B. Prayer
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1.C. Pledge of Allegience of the United States Flag and the Texas Flag
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1.D. Recitation of FISD Vision, Mission, Goals and Core Beliefs
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1.E. Overview of Good Governance Indicators and Board Members Ethics
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2. RECOGNITIONS AND PRESENTATIONS
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2.A. Masonic Lodge #515 Teachers of the Year
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3. PUBLIC COMMENT
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4. REPORTS/UPDATES
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4.A. Swearing in of new FISD Police Chief
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4.B. Public Hearing: Proposed 2023-2024 Budget
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4.C. Superintendent Report
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4.C.1. Contract Employment Update
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4.D. DIP Summative Review
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4.E. Student Transfer & Participation Report
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4.F. Personnel Update
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of Regular Meeting Minutes Dated June 5, 2023
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5.A.2. Approval of Board Workshop Minutes Dated June 12, 2023
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5.A.3. Donations
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5.B. Consider approval of Final Budget Amendment for 2022-2023
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5.C. Consider approval of the 2023-2024 Budget & Compensation Plan
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5.D. Consider approval of an Innovative Course
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5.E. Consider approval of the Optional Flexible School Day Program Application
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5.F. Consider acceptance of the Long Range Planning Committee Recommendation
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5.G. Consider approval of Attendance Waiver
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6. ADJOURN
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