November 13, 2023 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledges of Allegiance by Anthony DeAugustineo, Board Member
Presenter:
Ed Navarette
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II.A. United States Pledge
Presenter:
Anthony DeAugustineo
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II.B. Texas Pledge
Presenter:
Anthony DeAugustineo
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III. Invocation-By J.T. Atkinson, Board Vice-President
Presenter:
JT Atkinson
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IV. Recognitions
Presenter:
Rick Kirkpatrick
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V. Public Comment
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VI. Superintendent Report
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VI.A. Presentation of FISD Strategic Plan
Presenter:
Rick Kirkpatrick
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VI.B. Bond 2022 Update
Presenter:
Rick Kirkpatrick
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of October 16, 2023, Regular Meeting
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VII.B. Minutes of October 26, 2023, Special Called Meeting
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VII.C. Donation
Presenter:
Rick Kirkpatrick
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action to Approve the FISD Strategic Plan
Presenter:
Rick Kirkpatrick
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IX.B. Consideration and Possible Action to Approve the Summary of the 2023 Tax Rolls for Williamson and Bell County for the Fall Tax Levy
Presenter:
Eric Banfield
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IX.C. Consideration and Possible Action to Approve Budget Amendment Number Three
Presenter:
Rick Kirkpatrick/Eric Banfield
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IX.D. Consideration and Possible Action to Employ a Teacher on a District of Innovation Local Certification Contract for the Remainder of the 2023-2024 School Year
Presenter:
Rick Kirkpatrick
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IX.E. Consideration and Possible Action to Approve a Proposal for Professional Services Agreement for the Miscellaneous Hail Damage Repairs and Replacements at Florence Elementary School, Florence Middle School and Florence High School with O'Connell Robertson
Presenter:
Rick Kirkpatrick
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IX.F. Consideration and Possible Action to Cast Votes for the Board of Directors for the Williamson Central Appraisal District
Presenter:
Rick Kirkpatrick
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IX.G. Consideration and Possible Action to Purchase Teacher Devices from Insight Public Sector
Presenter:
Eric Banfield
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IX.H. Consideration and Possible Action to Adopt Board Policy CKED (LOCAL) and to Amend Board Policy GKA (LOCAL)
Presenter:
Rick Kirkpatrick
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X. Reports (no board action required)
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X.A. Finance Reports
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X.B. Enrollment/Attendance Report
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X.C. Campus Reports
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XI. Items for Future Board Meetings
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XII. Executive Session
Presenter:
Rick Kirkpatrick
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XIII. Action Taken from Closed Session
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XIII.A. Consideration and Possible Action to Authorize Licensed Individuals as Discussed in Closed Session to Carry Firearms at Specified Locations
Presenter:
Rick Kirkpatrick
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XIV. Adjournment
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