April 7, 2025 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 AND PRESENTATIONS

2.A. FISD April Students and Teacher of the Month - FHS

2.B. Boys and Girls Powerlifting - State Qualifiers

2.C. Girls and Boys Basketball - Academic All-State Honors

3. PUBLIC COMMENT

4. REPORTS/UPDATES

4.A. Superintendent Report

4.A.1. Contract Employment Update

4.B. District Improvement Plan Formative Review

4.C. Teacher Incentive Allotment (TIA) Report

5. ACTION ITEMS

5.A. Consent Agenda

5.A.1. Approval of Regular Meeting Minutes Dated March 3, 2025

5.A.2. Approval of Special Meeting Minutes Dated March 24, 2025

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

5.A.4. Finance & Investment Reports

5.A.5. Renewal of Membership in the Independent Retainer Program with Walsh Gallegos, Treviño, Russo & Kyle, P.C.

5.A.6. Amendment to the Contract for Food Management Services RFP #2021-001

5.A.7. Donations

5.B. Consider approval of TASB Policy Update 124

5.C. Consider approval of TEA 2025-26 Application for Staff Development Minutes Waiver

5.D. Consider approval of Instructional Materials Allotment and TEKS Certification

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

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

6.C. Pursuant to Texas Government Code Section 551.072: Consideration of the Acquisition, Sale, and/or Lease of Real Property

7. ACTION ITEMS

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

8. ADJOURN