October 2, 2023 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
1. OPENING
|
|
1.A. Call to Order, Roll Call, Declaration of Quorum
|
|
1.B. Prayer
|
|
1.C. Pledge of Allegiance of the United States Flag and the Texas Flag
|
|
1.D. Recitation of FISD Vision, Mission, Goals and Core Beliefs
|
|
1.E. Overview of Good Governance Indicators and Board Members Ethics
|
|
2. RECOGNITIONS AND PRESENTATIONS
|
|
2.A. October Students and Teacher of the Month - FSE & ECC
|
|
2.B. Community of Character Award - FSE Teacher Brandi Brown
|
|
2.C. College Board National Recognition Program Academic Honors
|
|
3. PUBLIC COMMENT
|
|
4. REPORTS/UPDATES
|
|
4.A. Superintendent Report
|
|
4.B. Board of Trustees Continuing Education Hours
|
|
4.C. HB3 Goals
|
|
4.D. Bilingual (ESL) Exception Waiver
|
|
5. ACTION ITEMS
|
|
5.A. Consent Agenda
|
|
5.A.1. Approval of Regular Meeting Minutes Dated September 11, 2023
|
|
5.A.2. Approval of Special Meeting Minutes Dated September 18, 2023
|
|
5.A.3. Approval of Statement/Payment/Ledger of Current Bills Report
|
|
5.A.4. Finance & Investment Reports
|
|
5.A.5. Trip Requests
|
|
5.B. Consider approval of the District 2022-23 Financial Audit
|
|
5.C. Consider approval of the 2023-2024 Instructional Materials Committee
|
|
6. EXECUTIVE SESSION
|
|
6.A. Pursuant to Section 551.074, PERSONNEL
|
|
7. OPEN SESSION
|
|
7.A. Consider approval of PERSONNEL
|
|
8. ADJOURN
|