May 6, 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 Teachers and Paraprofessionals of the Year

2.B. Boys & Girls Academic All-State - Track, Soccer & Golf

2.C. FFA State Qualifiers

2.D. Skills USA - State Qualifiers 

2.E. Future Chef Competition Winner 

3. PUBLIC COMMENT

4. REPORTS/UPDATES

4.A. Superintendent Report

4.A.1. Contract Employment Update

4.B. DIP Formative Review

5. ACTION ITEMS

5.A. Consent Agenda

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

5.A.2. Approval of Special Meeting Minutes Dates April 22, 2024

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

5.A.4. Finance & Investment Reports

5.B. Consider approval of Inter-Local Cooperation Agreement for the Karnes-Wilson County Juvenile Justice Alternative Education Program (JJAEP) and the Agreement for Shared Person's Employment with Karnes-Wilson County Juvenile Justice Board for the 2024-2025 School Year

5.C. Consider approval of Resolution to Wilson County Tax Assessor-Collector

5.D. Consider approval of Purchases Exceeding $50,000 - Maintenance Van for Child Nutrition

5.E. Consider acceptance of Three Vehicles from Pecos-Barstow-Toyah ISD

6. EXECUTIVE SESSION

6.A. Pursuant to Section 551.074: PERSONNEL: a) Superintendent Summative Evaluation, and b) Superintendent Contract

7. OPEN SESSION

7.A. Consider approval of Superintendent Contract

8. ADJOURN