January 13, 2025 at 5:30 PM - Regular Board Meeting

1. Call to Order

2. Invocation

3. Pledge to the US Flag & Texas Flag

4. Fredericksburg ISD Beliefs

5. Public Comments

6. Billie Pride Recognition

6.A. FISD Student Attendance Award

6.B. FISD Staff Attendance Award

6.C. San Antonio Stock Show and Rodeo Western Art Contest Recognition

6.D. State Band Competition Recognition

7. District Reports

7.A. Superintendent Update

7.B. LAN Update

7.C. FISD Student Update

7.D. Fredericksburg Middle School Update

7.E. Portrait of a Billie Graduate

8. Consideration and Possible Action on Consent Agenda Items

8.A. Minutes of the December 9, 2024, Regular Board Meeting

8.B. General Fund Statement of Revenues and Expenditures

8.C. General Fund: Budget Amendments

8.D. School Nutrition Fund: Statement of Revenues and Expenditures

8.E. Debt Service Fund: Statement of Revenues and Expenditures

8.F. 2022 Bond Fund: Statement of Revenues and Expenditures

9. New Business: Action/Discussion Items

9.A. Consideration and Possible Action on the 2025-2026 School Calendar

9.B. Consideration and Possible Action on the RFQ for Security Cameras at the New Middle School

9.C. Consideration and Possible Action on the Resolution Regarding Wage Payments during Emergency School Closing

9.D. Consideration and Possible Action on the Mechanical Engineer Proposal 

10. Board Business

11. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551

11.A. 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 of Architect Contract

11.B. Section 551.089: Security Matters - Discussion of the FISD Emergency Operations Plan

11.C. Section 551.074: Personnel Matters - Board Self Evaluation 

12. Reconvene in Open Session

13. Consider Action on Closed Session Items

13.A. Consideration and Possible Action on the FISD Emergency Operations Plan

14. Adjournment