June 3, 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. Masonic Lodge #515 Teachers of the Year
|
|
2.B. Academic All-State Recognitions - Baseball & Softball
|
|
2.C. MTB State Solo Contest
|
|
3. PUBLIC COMMENT
|
|
4. REPORTS/UPDATES
|
|
4.A. Superintendent Report
|
|
4.A.1. Contract Employment Update
|
|
5. ACTION ITEMS
|
|
5.A. Consent Agenda
|
|
5.A.1. Approval of Regular Meeting Minutes Dated May 6, 2024
|
|
5.A.2. Approval of Statement/Payment/Ledger of Current Bills Report
|
|
5.A.3. Finance & Investment Reports
|
|
5.A.4. Amendment to the Contract for Food Management Services RFP #2021-001
|
|
5.A.5. Donation
|
|
5.B. Consider approval of Discipline Alternative Education Program (DAEP) Inter-Local Agreement with Participating ISD's for the 2024-2025 School Year
|
|
5.C. Consider approval of Optional Flexible School Day Program Application Renewal
|
|
5.D. Consider Approval of TEA Low Attendance Waivers
|
|
6. ADJOURN
|