September 17, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. DISTRICT EXCELLENCE

III.A. HERO RECOGNITION

III.B. STUDENT RECOGNITION

III.C. STAFF RECOGNITION

III.D. STAFF MEMBER OF THE MONTH

III.E. LONESTAR FARMER AWARD

IV. CONSENT AGENDA

IV.A. APPROVE PREVIOUS MONTH'S MINUTES

IV.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT

IV.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000: 

IV.D. APPROVE BUDGET AMENDMENTS

V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

VI. INFORMATION ITEM: 
A. State Representative Carl Sherman Presentation
B. RFR Leadership Foundation event
C. Foundation Innovation, Inspiring communities to engage in Public Education
 

VII. ACTION ITEM: 
A. Approve the 2024-2025 District Improvement Plan
B. Approve Buyboard Purchase of four 77-passenger International Buses- 4.3 Operational Effectiveness and Efficiency
C. Approve Architectural and Engineering firm(s) for design services of various FISD projects- 4.2 Systematic, Long-range Facility Planning
D. Approve Certified TTESS Appraisers-1.2 Safety and Well-Being of Students & 2.1 Recruit Highly Qualified Educators
E. Approve change to Local Policy CCA- 4.3 Operational Effectiveness and Efficiency
F. Approve expenditure up to $175,000 to ImageNet Consulting, LLC, for managed copy and print services and lease payments- 4.3 Operational Effectiveness and Efficiency

VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

VIII.A. ENROLLMENT REPORT
September 13, 2024- 3027
September 13, 2023- 2859
Difference- 168

IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076

IX.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION

IX.A.1. DISCUSS SUPERINTENDENT EVALUATION AND CONTRACT
(TEXAS GOVN'T CODE 551.074)

IX.B. REAL PROPERTY OWNED BY THE DISTRICT

IX.C. SECURITY PERSONNEL AND DEVICES

X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XI. ADJOURNMENT 

XII. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)]

THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 7:00PM ON 


                            
For the Board of Trustees