August 10, 2020 at 5:30 PM - Regular Meeting
Agenda |
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Call to Order
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Invocation: Mark Cornett
Pledge to the US Flag & Texas Flag: Kelly C. DiCuffa "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." Vision Statement and Shared Beliefs: Judge Edwards |
Public Comments
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Reports
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Back to School Plan for each Fredericksburg ISD Campus
Presenter:
FISD Principals
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Bond Selection Committee Update: Recommendations and Meeting Dates
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Consideration and Approval of Consent Agenda Items:
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Minutes of July 13 regular meeting
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Minutes of July 22 special meeting
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Minutes of July 27 special meeting
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Minutes of August 3 special meeting
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General Fund Statement of Revenues and Expenditures
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General Fund- Budget Amendments
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General Fund- Fund Balance
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School Nutrition Fund- Statement of Revenues and Expenditures
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Debt Service Fund- Statement of Revenues and Expenditures
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Local Capital Projects Fund- Statement of Revenues and Expenditures
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Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures
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Bond Fund- Statement of Revenues and Expenditures
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Tax Collection Report
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Billie Kids Daycare- Statement of Revenues and Expenditures and Changes in Fund Balance
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Cash and Investment Balances
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FISD P.O. Listing 2020-2021
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Quarterly Investment Report
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Local Policy Update 115
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Annual Approval of Investment Policies
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New Business: Action/Discussion Items
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Consideration and Approval of authorized representatives for investment pools.
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Consideration and Approval of the request for the waiver of up to 5 high quality professional development days during the school year which will count for the required instructional minutes for the school year.
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Consideration and Approval of the 2020 Tax Rate Resolution.
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Consideration and Approval of the program guide for Academically Gifted and Talented Students.
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Superintendent's Report
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Board Business
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Assistant Superintendent/H.R.Updates
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Business Office
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Curriculum and Instruction
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Human Resources
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Operations
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Executive Session if during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act., Tex. Gov't Code, Chapter 551 Subchapters D and E.
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Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters.
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Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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Return to Open Session.
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CONSIDERATION AND ACTION, if any, resulting from executive session.
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Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters.
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Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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Adjourn.
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