September 9, 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 Allegience 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. FNE - Students and Teacher of the Month

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 August 5, 2024

5.A.2. Approval of Special Meeting Minutes Dated August 19, 2024

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

5.A.4. Finance & Investment Reports

5.B. Consider approval of TASB Policy Update 123

5.C. Consider approval of Campus Improvement Plans

5.D. Consider approval of Resolution Setting Tax Rate for the 2024 Tax Year

5.E. Consider approval of Adult Meal Prices for the 2024-2025 School Year

5.F. Consider approval of Certification of Unopposed Candidates for FISD Board of Trustees Single Member District 7 (General Election) and the Cancelation of the November 5, 2024 Trustee Election for Single Member District 7

6. EXECUTIVE SESSION

6.A. Pursuant to Section 551.074, PERSONNEL

6.B. Pursuant to Texas Government Code Section 551.076 and 551.089, SECURITY: Deliberation Regarding Security Devices or Security Audits

7. ACTION ITEMS

7.A. Consider approval of Items Discussed in Executive Session

8. ADJOURN