January 11, 2021 at 5:30 PM - School Board Recognition Month
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1. Boxed supper lunches prepared by the FHS Culinary Class in Honor of School Board Recognition Month.
Presenter:
Mr. Jim Mikula and Mrs. Emily Harper
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2. Call to Order
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3. Invocation: Brian Lehne
Pledge to the US Flag & Texas Flag: Natalie Bowman "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." Vision Statement and Shared Beliefs: Mark Cornett |
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4. Public Comments.
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5. Billie Pride Recognition.
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5.A. VFW "Voice of America" Presentation
Presenter:
BGEN Bisson and Capt. Sanchez
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6. District Reports.
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6.A. Huckabee Report.
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6.B. FHS Student Representative Report.
Presenter:
Gabriel "Cuatro" Rodriguez
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7. Consideration and Approval of Consent Agenda Items:
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7.A. Minutes of the December 14 regular meeting.
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7.B. Minutes of the January 5 emergency meeting
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7.C. General Fund Statement of Revenues and Expenditures.
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7.D. General Fund- Budget Amendments.
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7.E. General Fund- Fund Balance.
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7.F. School Nutrition Fund- Statement of Revenues and Expenditures.
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7.G. Debt Service Fund- Statement of Revenues and Expenditures.
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7.H. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures.
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7.I. Local Capital Projects Fund- Statement of Revenues and Expenditures.
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7.J. Bond Fund- Statement of Revenues and Expenditures.
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7.K. Tax Collection Report.
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7.L. Billie Kids Day Care- Statement of Revenues and Expenditures.
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7.M. Cash and Investment Balances.
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7.N. FISD P.O. Listing.
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8. New Business: Action/Discussion Items:
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8.A. Consideration and Approval of the HB 3 Goals for Early Childhood Literacy, Early Childhood Math & CCMR.
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8.B. Discussion of calling a bond issue election.
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8.C. Consideration and Approval of the new sub rates.
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8.D. Consideration and Approval of Superintendent search firms.
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8.E. Consideration and Approval of the vendor awarded the copier/printer bid.
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9. Superintendent's Report.
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9.A. District Enrollment and Attendance.
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10. Board Business.
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10.A. School board packets (May 1, 2021 Election) are available in the office on Wednesday, January 13, 2021.
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11. Assistant Superintendent/H.R. Updates.
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11.A. Business Office.
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11.B. Curriculum and Instruction.
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11.C. Human Resources.
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11.D. Operations.
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12. 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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12.A. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters.
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12.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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13. Return to Open Session.
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14. CONSIDERATION AND ACTION, if any, resulting from executive session.
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14.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters.
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14.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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15. Adjourn.
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