September 18, 2023 at 7:00 PM - Regular Meeting
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I. Call to Order
Description:
Announcement by the Board President whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551 as required by law.
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II. Pledges of Allegiance
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II.A. United States Pledge
Presenter:
Anthony DeAugustineo
Description:
"I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one Nation under God, indivisible, with liberty and justice for all."
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II.B. Texas Pledge
Presenter:
Anthony DeAugustineo
Description:
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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III. Invocation
Presenter:
Jason Earp, Board Secretary
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IV. Recognitions
Presenter:
Rick Kirkpatrick
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V. Public Comments
Description:
The Board encourages comments about the district from members of the public. Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time. The Board asks that each participant's comments pertain to district business and be no longer than 5 minutes. For any member of the public who is accompanied by a translator, your time will be doubled as required by law. Remember that the Board may not discuss or act upon any issues that are not posted on our agenda. In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our district policies and procedures on public comments and filing complaints are available on the district website.
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VI. Superintendent Report
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VI.A. Campus Reports
Presenter:
Campus Principals
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VI.B. School Safety Update
Presenter:
Rick Kirkpatrick
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VI.C. TASA/TASB Convention Information
Presenter:
Rick Kirkpatrick
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VI.D. Personnel Update
Presenter:
Rick Kirkpatrick
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VI.E. Strategic Planning Update
Presenter:
Rick Kirkpatrick
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Approval of the Minutes of the August 21, 2023, Regular Meeting
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VII.B. Approval of the 2023-2024 School Health Advisory Council (SHAC) member roster.
Presenter:
Dr. Kelly Avritt
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action to Approve Budget Amendment One for 2022-2023 Carryover Items
Presenter:
Rick Kirkpatrick/Eric Banfield
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IX.B. Consideration and Possible Action to Approve Submission of a Staff Development Minutes Waiver
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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IX.C. Consideration and Possible Action to Approve an Aerial Easement and Right of Way with Oncor Electric Delivery Company LLC
Presenter:
Rick Kirkpatrick
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IX.D. Consideration and Possible Action to Approve a Donation from the FISD Education Foundation
Presenter:
Rick Kirkpatrick
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IX.E. Consideration and Possible Action to Nominate a Candidate for the Williamson Central Appraisal District Board of Directors
Presenter:
Rick Kirkpatrick
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IX.F. Consideration and Possible Action to Approve a Resolution Authorizing the District to Join Litigation Against the State of Texas Challenging the Lack of Transparency in Calculation of School District Accountability Ratings
Presenter:
Rick Kirkpatrick
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IX.G. Discussion and Possible Direction Regarding Solutions for Athletic Fields
Presenter:
Rick Kirkpatrick
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X. Executive Session
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XI. Action Taken from Closed Session
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XII. Items for Future Board Meetings
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XIII. Reports (no board action required)
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XIII.A. Annual SHAC Report for 2022-2023 SY
Presenter:
Dr. Kelly Avritt
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XIII.B. Finance Reports
Presenter:
Eric Banfield
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XIII.C. Enrollment/Attendance Report
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XIV. Adjournment
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