December 14, 2020 at 5:30 PM - Regular Meeting
Agenda |
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Call to Order.
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Invocation: Kerinne M. Herber
Pledge to the US Flag & Texas Flag: C. Lance Love, MD "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." Vision Statement and Shared Beliefs: Brian Lehne |
Public Comments.
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Billie Pride Recognition.
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Award the Christmas Card Winners.
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Secondary Teacher of the Month for November.
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Elementary Teacher of the Month for November.
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Employee of the Month for November.
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District Reports.
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Huckabee Report.
Attachments:
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Bond Steering Committee
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Consideration and Approval of Consent Agenda Items:
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Minutes of November 9 regular meeting.
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Minutes of the November 14 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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Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures.
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Local Capital Projects Fund- Statement of Revenues and 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 Day Care- Statement of Revenues and Expenditures.
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Cash and Investment Balances.
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FISD P.O. Listing.
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2019-2020 Coop Fees Report for Board.
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ESL Bilingual District Report.
Presenter:
Mrs. Patricia Rivera
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Casa Uber Alles Agreement.
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New Business: Action/Discussion Items:
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Consideration and Approval of the 2020-2021 FISD Campus Plans.
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Consideration and Approval of the 2020-2021 FISD District Plan.
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Consideration and Approval of the 2021-2022 FISD School Calendar.
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Consideration and Approval of a new District wide Student Information System and Business Software Provider.
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Consideration and approval of the COVID 19 Plan update.
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Consideration and approval of the Resolution of the Board regarding extension of time to use emergency paid sick leave for the 2020-2021 school year.
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Superintendent's Report.
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District Enrollment and Attendance.
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Board Business.
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Board Election 2021- notice of candidate filing deadline is December 14, 2020.
The election will be held on Saturday, May 1, 2021.
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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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Consideration and action, on superintendent's resignation and appointing an interim superintendent.
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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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Consideration and action, on superintendent's resignation and appointing an interim superintendent.
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Adjourn.
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