November 13, 2023 at 6:30 PM - Regular Meeting

1. OPENING

1.A. Call to Order, Roll Call, Declaration of Quorum

1.B. Prayer

1.C. Pledge of Allegiance of the United States Flag and the Texas Flag

1.D. Recitation of FISD Vision, Mission, Goals and Core Beliefs

1.E. Overview of Good Governance Indicators and Board Members Ethics

2. RECOGNITIONS AND PRESENTATIONS

2.A. November Students and Teacher of the Month - FMS

2.B. FHS Mighty Tiger Band

3. PUBLIC COMMENT

4. ACTION ITEMS

4.A. Consider approval of the Canvas of Votes and Certification of Declared Winners of the November 7, 2023 Election for Single Member District 3 and District 5.

5. REPORTS/UPDATES

5.A. Swearing in of Newly Elected Board Members

5.B. Reorganization of the Board of Trustees

5.C. Superintendent Report

5.D. DIP Formative Review Report

5.E. Public Hearing: Financial Integrity Rating System of Texas (FIRST) for the 2022-2023 School Year

6. ACTION ITEMS

6.A. Consent Agenda

6.A.1. Approval of Regular Meeting Minutes Dated October 2, 2023

6.A.2. Approval of Statement/Payment/Ledger of Current Bills Report

6.A.3. Finance & Investment Reports

6.B. Consider approval of FISD Board Standard Operating Procedures 

6.C. Consider approval of Resolution of Appointment to Wilson County Appraisal District 2024-2026 Board of Directors

6.D. Consider approval of Resolution to Alter the District Calendar and Compensate Staff December 22, 2023

6.E. Consider approval of Budget Amendment

7. EXECUTIVE SESSION

7.A. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees and c) Employment of Term Contract Employees d) Administrative Contract Personnel

8. OPEN SESSION

8.A. Consider approval of  Personnel as Discussed in Executive Session

9. ADJOURN