July 22, 2014 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Accept Resignation of John Woelfel from District 4 of the FISD Board of Trustees

5. Consideration and Possible Action to Appoint Board Member to District 4 of the FISD Board of Trustees

6. Public Comments

7. Items of Consent

7.A. Approve the Minutes from the June 10, 2014 Meeting

7.B. Approve August Board Meeting for August 26, 2014 at 7:00 p.m.

8. Review Payment of June 2014 Bills

9. Tax Report, Cash Flow Statement and Annual Investment Report

10. Consideration and Possible Action Regarding the Student Code of Conduct for 2014-2015

11. Discussion of FISD Handbooks for 2014-2015

12. Consideration and Possible Action on Teacher Appraisal Calendar and Qualified Appraisers for 2014-2015

13. Consideration and Possible Action Regarding Risk Management Fund for September 1, 2014-August 31, 2015

14. Discussion of Preliminary Budget for 2014-2015

15. Consideration and Possible Action to Adopt a Proposed Tax Rate for 2014-2015

16. Consideration and Possible Action to Set Public Hearing for August 26, 2014 at 6:30 p.m. to Discuss Proposed Tax Rate and Proposed Budget for 2014-2015

17. Consideration and Possible Action to Charge $200 Tuition Per Student in FISD Pre-Kindergarten Open Enrollment Program

18. Consideration and Possible Action to Adopt District Bereavement Leave Policy

19. Consideration and Possible Action to Suspend Portions of EIE (LOCAL) for the 2014-2015 School Year

20. Consideration and Possible Action to Increase Cafeteria Meal Prices

21. Consideration and Possible Action to Endorse a Candidate for TASB Board of Directors

22. Discussion of 2013-2014 Community and Student Engagement Ratings

23. Confirm Accepted Resignations

24. Approve Employment of Personnel

25. Administrators' Reports

26. Superintendent's Report

27. Future Items for Discussion

28. Adjourn