January 6, 2025 at 6:30 PM - Regular Meeting
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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. January Students and Teachers of the Month - FNE & FECC
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2.B. FFA State Qualifiers: Radio Broadcasting Team and Agriculture Advocacy Team
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2.C. Football THSCA All-State Academics
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2.D. FMS Band Directors
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2.E. Board Appreciation
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3. PUBLIC COMMENT
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4. REPORTS/UPDATES
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4.A. Facilities Task Force Report
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4.B. Superintendent Report
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4.C. Calendar Development Update
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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 December 2, 2024
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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.B. Consider approval of an order by the Board of Trustees of the Floresville Independent School District authorizing the issuance of “Floresville Independent School District Unlimited Tax Refunding Bonds, Series 2025”; Levying a continuing direct annual ad valorem tax for the payment of the bonds; delegating the authority to certain members of the Board of Trustees and district staff to execute certain documents relating to the sale of the bonds; authorizing the execution of any necessary engagement agreements with the district's financial advisor; and providing an effective date
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5.C. Consider approval of Personnel
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6. ADJOURN
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