November 13, 2023 at 5:30 PM - Regular Board Meeting
Agenda |
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Call to Order |
Invocation
Presenter:
Keri Hensley
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Pledge to the US Flag & Texas Flag
Presenter:
Natalie Bowman
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Fredericksburg ISD Beliefs
Presenter:
Taylor Ward
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Public Comments
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Billie Pride Recognition
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FISD Student Attendance Award
Presenter:
Joe Rodriguez, Ed.D.
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FISD Staff Attendance Award
Presenter:
Joe Rodriguez, Ed.D.
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District Highlights
Presenter:
Joe Rodriguez, Ed.D.
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Agricultural Issues Forum
Presenter:
Mr. Cory Rains
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District Reports
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Fredericksburg Middle School Campus Report
Presenter:
Mr. Dalen Kirchner
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LAN Update
Presenter:
Mr. Shane Peterson
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FISD Student Report
Presenter:
Miss Eleanor Burns
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Strategic Plan Presentation: Goals 3 and 4
Presenter:
Mrs. Stacy Rush, Mrs. Tracey Robledo, and Michelle Williams, Ed.D.
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Consideration and Approval of Consent Agenda Items
Attachments:
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Minutes of the October 9, 2023, Regular Board Meeting
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Minutes of the October 24, 2023, Special Board Meeting
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General Fund Statement of Revenues and Expenditures
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General Fund: Budget Amendments
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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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2022 Bond Fund: Statement of Revenues and Expenditures
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Quarterly Investment Report
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New Business: Action/Discussion Items
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Discussion Regarding Texas Child Health Access Through Telemedicine MOU
Presenter:
Mrs. Sarah Salinas
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Discussion Regarding the Selection of an Attorney for the FISD Board of Trustees
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and Approval of District Improvement Plan
Presenter:
Mrs. Lori Maxcey
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Consideration and Approval of the Audit Report
Presenter:
Mrs. Jill Minshew
Attachments:
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Consideration and Approval of FISD Tax Rolls
Presenter:
Mrs. Jill Minshew
Attachments:
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Consideration and Approval of Communication to FISD Stakeholders Regarding Any School-Related Item on a Legislative Session Agenda
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and Approval of the Affordable Housing MOU
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and Approval of the Gillespie Central Appraisal District Board of Directors Ballot for the 2024-2025 Term
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and Approval of the Blanco County Appraisal District Board of Directors Ballot for the 2024-2025 Term
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and Approval of Design and Estimated Cost Incurred for New CTE Facility
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and Approval of the Renovation and Estimated Cost for the Existing CTE Facility
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and Approval of CTE Renovation Architectural Contract
Presenter:
Michelle Williams, Ed.D.
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Consideration and Approval of the Purchase and Donation of Playground Equipment for the Primary School Campus
Presenter:
Michelle Williams, Ed.D.
Attachments:
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Consideration and Approval of the Resolution Designating Nonbusiness Days During the Calendar Year of 2024
Presenter:
Mrs. Stacy Rush
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Consideration and Approval of FP(Local) Policy Update
Presenter:
Mrs. Stacy Rush
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Board Business
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Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
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Section 551.074: Personnel Matters - Discussion Regarding Administrative Responsibilities Related to Technology and CTE |
Section 551.071: For the Purpose of a Private Consultation with the Board's Attorney on Any or All Subjects or Matters Authorized by Law - Discussion Regarding Complaint to the Texas Education Agency |
Section 551.089: Security Matters - Discussion Regarding the Progress of Additional Security Measures
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Section 551.0821: Personally Identifiable Information About a Public School Student - Acknowledgement of an Elementary School Student's Compliance with District Expectations
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Adjournment
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