July 30, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
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5. Discussion of Facilities Construction
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6. Discussion of Possible Participation in the Collegiate Edu-Nation Model
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7. Items of Consent
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7.A. Approve the Minutes from the June 11, 2019 Meeting
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7.B. Approve August Board Meeting for August 27, 2019 at 7:00 p.m.
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7.C. Review Payment of June 2019 Bills
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7.D. Confirm Accepted Resignations
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7.E. Approve/Confirm Employment of Personnel
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7.F. Administrators' Reports
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7.G. Approve Contracts with Region 17 Education Service Center
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7.H. Approve Cafeteria Meal Prices for 2019-2020
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7.I. Policy Update 113: (LEGAL) Policies and (LOCAL) Policies (see attached list of codes)
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8. Tax Report, Cash Flow Statement
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9. Discussion of Academics
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10. Discussion of Assigned Fund Balance
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11. Consideration and Possible Action on Amendments to the 2018-2019 Budget
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12. Consideration and Possible Action on Purchase of an Activity Bus
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13. Consideration and Possible Action on Adopting the Student Code of Conduct for 2019-2020
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14. Discussion of FISD Handbooks for 2019-2020
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15. Consideration and Possible Action on Appraisal Calendars and Qualified Appraisers for 2019-2020
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16. Consideration and Possible Action on District Compensation Plan for Employees
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17. Discussion of Preliminary Budget for 2019-2020
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18. Consideration and Possible Action to Adopt a Proposed Tax Rate for 2019-2020
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19. Consideration and Possible Action to Set Public Hearing for August 27, 2019 at 6:30 p.m. to Discuss Proposed Tax Rate and Proposed Budget for 2019-2020
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20. Superintendent's Report
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21. Future Items for Discussion
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22. Adjourn
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