September 14, 2020 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation: Brian Lehne
Pledge to the US Flag & Texas Flag: Judge Edwards "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." Vision Statement and Shared Beliefs: Kerinne M. Herber |
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3. Public Comments
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4. Billie Pride Recognition
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4.A. Honor Ms. Jamie Page, FISD Elementary Teacher of the Year.
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5. District Reports
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5.A. Fredericksburg ISD Social Worker
Presenter:
Melanie Yonke
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5.B. Fredericksburg ISD Education Foundation
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5.C. Huckabee Report
Presenter:
Casey Annunizo and Jason Scott
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5.D. SAMCO Capital Markets, Inc.
Presenter:
Duane L. Westerman
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6. Consideration and Approval of Consent Agenda Items:
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6.A. Minutes of August 10 regular meeting
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6.B. Minutes of August 17 special meeting
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6.C. General Fund Statement of Revenues and Expenditures
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6.D. General Fund- Budget Amendments
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6.E. General Fund- Fund Balance
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6.F. School Nutrition Fund- Statement of Revenues and Expenditures
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6.G. Debt Service Fund- Statement of Revenues and Expenditures
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6.H. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures
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6.I. Local Capital Projects Fund- Statement of Revenues and Expenditures
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6.J. Bond Fund- Statement of Revenues and Expenditures
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6.K. Tax Collection Report
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6.L. Billie Kids Daycare- Statement of Revenues and Expenditures and Changes in Fund Balance
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6.M. Cash and Investment Balances
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6.N. FISD P.O. Listing 2020-2021
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6.O. Texas A&M AgriLife Extension Resolution
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6.P. Texas A&M AgriLife Adjunct Faculty Request
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7. New Business: Action/Discussion Items
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7.A. Consideration and Approval of the TASB Delegate and Alternate to the TASB Delegate Assembly scheduled for October 3, 2020.
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7.B. Consideration and Approval of the FISD Asynchronous Instruction Plan for 2020-2021
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7.C. Consideration and Approval of the Gillespie Central Appraisal District 2021 Appraisal and Collections Budgets.
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7.D. Consideration and Approval of the sidewalks/concrete project.
Presenter:
Mr. Donnie Finn
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8. Superintendent's Report
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8.A. District Enrollment and Attendance
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9. Board Business
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9.A. Determine the Board Governance meeting date for the entire board to attend.
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9.B. Continuing Education on TASB Online
The tickets to the required course SB 1566 have been emailed to each board member. |
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9.C. Board Discussion on additional resources for staff.
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10. Assistant Superintendent's Report
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10.A. Operations
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10.B. Personnel
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10.C. Business Office
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10.D. Curriculum and Instruction
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11. 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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11.A. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters.
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11.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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11.C. District Leadership -Board Discussion.
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12. Return to Open Session.
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13. CONSIDERATION AND ACTION, if any, resulting from executive session.
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13.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters.
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13.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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14. Adjourn.
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