August 5, 2024 at 6:30 PM - Regular Meeting

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

2.A. Capturing Kids' Hearts National Showcase School Recognition - FNE, FSE and FMS

3. PUBLIC COMMENT

4. REPORTS/UPDATES

4.A. Superintendent Report

4.A.1. Contract Employment Update

4.B. Assessment Report

4.C. 2024-2025 FISD Student Handbook

4.D. 2024-2025 FISD Employee Handbook

5. ACTION ITEMS

5.A. Consent Agenda

5.A.1. Approval of Special Meeting Minutes Dated June 26, 2024

5.A.2. Approval of Special Meeting Minutes Dated July 12, 2024

5.A.3. Approval of Statement/Payment/Ledger of Current Bills Report

5.A.4. Finance & Investment Reports

5.A.5. Donation

5.A.6. Region 20 Commitments for 2024-2025

5.A.7. Resolution Regarding Extracurricular Status of 4-H Organizations and Adjunct Faculty Agreement

5.B. Consider approval of District Improvement Plan for 2024-2025

5.C. Consider approval of District Professional Learning Plan

5.D. Consider approval of Contract with INK for the 2024-2025 Headstart Program

5.E. Consider approval of 2024-2025 T-TESS Appraisers and Evaluation Timeline

5.F. Consider approval of Inter-local Agreement with Wilson County for Tax Collection

5.G. Consider approval of Discipline Alternative Education Program (DAEP) Inter-Local Agreement with Participating ISD's for the 2024-2025 School Year

5.H. Consider approval of the 2024-2025 Student Code of Conduct

5.I. Consider approval of Calling the November 5, 2024 General School Board Election (Single Member Districts 1, 4, and 7

5.J. Consider approval of Joint Election Contract with Wilson County

5.K. Consider acceptance of Vehicles from Pecos-Barstow-Toyah ISD and City of Floresville 

6. ADJOURN