January 8, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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. FISD Students and Teachers of the Month for January - FNE
|
|
2.B. Academic All-State Recognitions - Volleyball and Football
|
|
2.C. FFA Radio Broadcasting Team
|
|
2.D. Board Appreciation
|
|
3. PUBLIC COMMENT
|
|
4. REPORTS/UPDATES
|
|
4.A. Superintendent Report
|
|
4.B. Calendar Development Report
|
|
4.C. Presentation of Master Facility Plan
|
|
5. ACTION ITEMS
|
|
5.A. Consent Agenda
|
|
5.A.1. Approval of Regular Meeting Minutes Dated December 4, 2023
|
|
5.A.2. Approval of Statement/Payment/Ledger of Current Bills Report
|
|
5.A.3. Finance & Investment Reports
|
|
5.A.4. Donations
|
|
5.B. Consider approval of Innovative Course
|
|
6. EXECUTIVE SESSION
|
|
6.A. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees and c) Employment of Term Contract Employees d) Superintendent Formative Evaluation
|
|
7. OPEN SESSION
|
|
7.A. Consider approval of Personnel as discussed in Executive Session
|
|
8. ADJOURN
|