October 12, 2020 at 5:30 PM - Regular Meeting
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1. FIRST Financial Rating Report Hearing.
Presenter:
Jill Minshew
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2. Call to Order.
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3. Invocation: C. Lance Love, MD
Pledge to the US Flag & Texas Flag: Kerinne M. Herber "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." Vision Statement and Shared Beliefs: Natalie Bowman |
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4. Public Comments.
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5. Billie Pride Recognition.
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5.A. Honor Mr. David Remschel, 2019-2020 FISD Secondary Teacher of the Year.
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5.B. Recognition of Fredericksburg Primary School as a Health Recognized School.
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5.C. FISD Elementary and Secondary Teacher of the Month.
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5.D. FISD Employee of the Month.
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6. District Reports.
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6.A. Huckabee Report.
Presenter:
Hannah Martin and Casey Annunzio
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6.B. SHAC Membership/Wellness Report.
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7. Consideration and Approval of Consent Agenda Items:
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7.A. Minutes of September 14 regular meeting.
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7.B. Minutes of October 5 Special Meeting
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7.C. Minutes of September 28 Special Meeting.
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7.D. General Fund Statement of Revenues and Expenditures.
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7.E. General Fund- Budget Amendments.
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7.F. General Fund- Fund Balance.
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7.G. School Nutrition Fund- Statement of Revenues and Expenditures.
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7.H. Debt Service Fund- Statement of Revenues and Expenditures.
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7.I. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures.
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7.J. Local Capital Projects Fund- Statement of Revenues and Expenditures.
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7.K. Bond Fund- Statement of Revenues and Expenditures.
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7.L. Tax Collection Board Report.
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7.M. Billie Kids Day Care - Statement of Revenues and Expenditures.
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7.N. Cash and Investment Balances.
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7.O. FISD P.O. Listing.
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8. New Business: Action/Discussion Items:
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8.A. Consideration and Approval of the FIRST Rating.
Presenter:
Jill Minshew
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8.B. Consideration and Approval of the FES Gyms HVAC.
Presenter:
Mr. Bobby Kincaid
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8.C. Consideration and Approval of current FISD Principals requests.
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8.D. Consideration and Approval of the Tax Rolls
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9. Superintendent's Report.
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9.A. District Enrollment and Attendance.
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10. Board Business.
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11. Assistant Superintendent/H.R. Updates.
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11.A. Business Office.
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11.B. Curriculum and Instruction.
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11.C. Human Resources.
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11.D. Operations.
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12. Executive Session if during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act., Tex. Gov't Code, Chapter 551 Subchapters D and E.
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12.A. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters.
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12.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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12.C. District Leadership - Board Discussion.
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13. Return to Open Session.
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14. CONSIDERATION AND ACTION, if any, resulting from executive session.
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14.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters.
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14.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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15. Adjourn.
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