August 7, 2023 at 6:30 PM - Regular 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 Allegiance 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. PUBLIC COMMENT
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3. REPORTS/UPDATES
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3.A. Superintendent Report
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3.A.1. Contract Employment Update
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3.B. 2023-2024 FISD Student Handbook
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3.C. 2023-2024 FISD Employee Handbook
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approval of Special Meeting Minutes Dated June 28, 2023
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4.A.2. Approval of Statement/Payment/Ledger of Current Bills Report
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4.A.3. Finance & Investment Reports
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4.A.4. Region 20 Commitments for 2023-2024
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4.A.5. Resolution Regarding Extracurricular Status of 4-H Organizations and Adjunct Faculty Agreement
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4.B. Consider approval of District Improvement Plan for 2023-2024
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4.C. Consider approval of District Professional Learning Plan
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4.D. Consider approval of an Innovative Course
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4.E. Consider approval of Contract with INK for the 2023-2024 Headstart Program
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4.F. Consider approval of the 2023-2024 T-TESS Appraisers and Evaluation Timeline
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4.G. Consider approval of the 2023-2024 FISD Student Code of Conduct
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4.H. Consider approval of Calling the November 2023 General School Board Election (Single Member Districts 3 and 5)
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4.I. Consider approval of Joint Election Contract with Wilson County
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4.J. Consider approval of Purchase Exceeding $50,000 for Interlocal Agreement with ESC13 for Strategic Facility Planning
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5. EXECUTIVE SESSION
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5.A. Pursuant to Texas Government Code Section 551.074, PERSONNEL, a) Contract Employment, b) Superintendent Formative Evaluation
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5.B. Pursuant to Texas Government Code Sections 551.076 & 551.089: Deliberation Regarding Security Devices or Security Audits
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6. ADJOURN
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