July 30, 2020 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comments

5. Items of Consent

5.A. Approve the Minutes from the June 11, 2020 Special Meeting and Regular Meeting

5.B. Approve August Board Meeting for August 25, 2020 at 7:00 p.m.

5.C. Review Payment of June 2020 Bills

5.D. Confirm Accepted Resignations

5.E. Approve/Confirm Employment of Personnel

5.F. Approve Contracts with Region 17 Education Service Center 

5.G. Authorize District Personnel to Submit an Application for the Cares Act Elementary and Secondary School Emergency Relief Fund

5.H. Approve Update to Policy FM (LOCAL)

6. Tax Report, Cash Flow Statement

7. Consideration and Possible Action to Authorize a Remote Instruction School Plan Under COVID-19 Threat for the 2020-2021 School Year as designated by the Texas Education Agency, and Take Other Actions Incident and Related to Implementation of the Remote Instruction Plan selected

8. Consideration and Possible Action Adopt a Resolution Regarding the Eligibility for Participation in Extracurricular Activities for the 2020-2021 School Year, and Other Matters Incident and Related Thereto

9. Consideration and Possible Action on HB3 Board Goals and Plans

10. Public Hearing, Discussion and Possible Action on the Amendment No. 2 to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes between the District and Cotton Plains Wind I, LLC, Texas Comptroller Application Number 1045, pursuant to Chapter 313 of the Texas Tax Code

11. Consideration and Possible Action to Approve Auctioneer for District Property Surplus Auction

12. Discussion of Assigned Fund Balance

13. Consideration and Possible Action on Amendments to the 2019-2020 Budget

14. Consideration and Possible Action on Contract with Lubbock Sports Medicine for Athletic Training Services

15. Consideration and Possible Action on Adopting the Student Code of Conduct for 2020-2021

16. Discussion of FISD Handbooks for 2020-2021

17. Consideration and Possible Action on Appraisal Calendars and Qualified Appraisers for 2020-2021

18. Consideration and Possible Action on District Compensation Plan for Employees

19. Consideration and Possible Action on Property and Casualty Insurance

20. Discussion of Preliminary Budget for 2020-2021

21. Consideration and Possible Action to Adopt a Proposed Tax Rate for 2020-2021

22. Consideration and Possible Action to Set Public Hearing for August 25, 2020 at 6:50 p.m. to Discuss Proposed Tax Rate and Proposed Budget for 2020-2021

23. Discussion and Possible Action on Salaries or Benefits for District Administration

24. Superintendent's Report

25. Future Items for Discussion

26. Adjourn