June 5, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. OPENING
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1.A. Call to Order, Roll Call, Declaration of Quorum
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1.B. Prayer
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1.C. Pledge of Allegiance of the United States Flag and the Texas Flag
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1.D. Recitation of FISD Vision, Mission, Goals and Core Beliefs
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1.E. Overview of Good Governance Indicators and Board Members Ethics
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2. RECOGNITIONS AND PRESENTATIONS
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2.A. Masonic Lodge #515 Teachers of the Year
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2.B. FNE - Capturing Kids' Hearts National Showcase School Recognition
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2.C. Academic All-State Qualifiers : Golf & Track
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3. PUBLIC COMMENT
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4. REPORTS/UPDATES/PRESENTATIONS
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4.A. Superintendent Report
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4.A.1. Contract Employment Update
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4.A.2. Security Audit
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4.B. Special Programs Report (GT/Bilingual/CTE/Dual Credit)
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4.C. Optional Flexible School Day Program
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of Regular Meeting Minutes Dated May 1, 2023
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5.A.2. Approval of Statement/Payment/Ledger of Current Bills Report
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5.A.3. Finance & Investment Reports
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5.A.4. Amendment to the Contract for Food Management Services RFP #2021-001
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5.A.5. Donations
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5.B. Consider approval of Local Policy Update DEC(LOCAL)
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5.C. Consider approval of Purchase Exceeding $50,000 for Phonics Program
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5.D. Consider approval of Budget Amendment
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5.E. Consider approval of Bank Depository Extension with Wells Fargo
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6. EXECUTIVE SESSION
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6.A. Pursuant to Texas Government Code Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees and c) Employment of Term Contract Employees
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6.B. Pursuant to Texas Government Code Section 551.076, SECURITY: Deliberation Regarding Security Devices or Security Audits
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7. ADJOURN
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