February 3, 2025 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. February Students and Teacher of the Month - FSE

2.B. Community of Character Award

3. PUBLIC COMMENT

4. REPORTS/UPDATES

4.A. Public Hearing: 2023-2024 District Annual Report & Texas Academic Performance Reports (TAPR)

4.B. Superintendent Report

4.C. District Improvement Plan Formative Review

5. ACTION ITEMS

5.A. Consent Agenda

5.A.1. Consider approval of Regular Meeting Minutes Dated January 6, 2025

5.A.2. Consider approval of Special Meeting Minutes Dated January 14, 2025

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

5.A.4. Finance & Investment Reports

5.A.5. Donations

5.B. Consider approval of an Order Calling a Bond Election to be held by the Floresville Independent School District, making provision for the conduct of election, and resolving other matters incident and related to such election 

5.C. Consider approval of Legislative Priorities

5.D. Consider approval of Resolution to pay staff during District Closure due to Inclement Weather

5.E. Consider approval of Amendment to District of Innovation (DOI)

5.F. Consider approval of  Parameters regarding the 2025-2026 FISD School Calendar

6. EXECUTIVE SESSION

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

6.B. Pursuant to Texas Government Code Section 551.072: Consideration of the Acquisition, Sale, and/or Lease of Real Property

7. ACTION ITEMS

7.A. Consider approval of Contract Personnel

8. ADJOURN