April 1, 2024 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. FISD Students and Teacher of the Month for April - FHS

2.B. Boys and Girls Powerlifting - State Qualifiers

2.C. Girls Basketball Academic All-State Honors 

3. PUBLIC COMMENT

4. REPORTS/UPDATES

4.A. Superintendent Report

4.A.1. Contract Employment Update

4.B. Blended Learning Report

5. ACTION ITEMS

5.A. Consent Agenda

5.A.1. Approval of Regular Meeting Minutes Dated March 4, 2024

5.A.2. Approval of Special Meeting Minutes Dated March 18, 2024

5.A.3. Approval of Statement/Payment/Ledger of Current Bills Report

5.A.4. Finance & Investment Reports

5.A.5. Renewal of Membership in the Independent Retainer Program with Walsh Gallegos, Trevino, Russo & Kyle, P.C.

5.A.6. Out of State Trip Request - TAFE

5.A.7. Donation

5.B. Consider approval of Strategic Facility Plan

5.C. Consider approval of the 2024-25 Institutional Materials Adoption for Science and CTE

5.D. Consider approval of Instructional Materials Allotment and TEKS Certification

5.E. Consider approval of Resolution for Submission of Grant Application for the Floresville ISD Police Department Body Armor Project to the Office of the Governor, Criminal Justice Division

5.F. Consider approval of Purchases Exceeding $50,000 - Student Device Refresh

6. ADJOURN