December 14, 2020 at 5:30 PM - Regular Meeting

1. Call to Order.

2. Invocation: Kerinne M. Herber
Pledge to the US Flag & Texas Flag: C. Lance Love, MD 
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Vision Statement and Shared Beliefs: Brian Lehne 

3. Public Comments.

4. Billie Pride Recognition.

4.A. Award the Christmas Card Winners.

4.B. Secondary Teacher of the Month for November. 

4.C. Elementary Teacher of the Month for November. 

4.D. Employee of the Month for November. 

5. District Reports.

5.A. Huckabee Report.

5.B. Bond Steering Committee 

6. Consideration and Approval of Consent Agenda Items:

6.A. Minutes of November 9 regular meeting. 

6.B. Minutes of the November 14 special meeting. 

6.C. General Fund Statement of Revenues and Expenditures.

6.D. General Fund- Budget Amendments.

6.E. General Fund- Fund Balance.

6.F. School Nutrition Fund- Statement of Revenues and Expenditures.

6.G. Debt Service Fund- Statement of Revenues and Expenditures.

6.H. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures.

6.I. Local Capital Projects Fund- Statement of Revenues and Expenditures.

6.J. Bond Fund- Statement of Revenues and Expenditures.

6.K. Tax Collection Report.

6.L. Billie Kids Day Care- Statement of Revenues and Expenditures. 

6.M. Cash and Investment Balances.

6.N. FISD P.O. Listing. 

6.O. 2019-2020 Coop Fees Report for Board. 

6.P. ESL Bilingual District Report.

6.Q. Casa Uber Alles Agreement. 

7. New Business: Action/Discussion Items:

7.A. Consideration and Approval of  the 2020-2021 FISD Campus Plans. 

7.B. Consideration and Approval of the 2020-2021 FISD District Plan. 

7.C. Consideration and Approval of the 2021-2022 FISD School Calendar. 

7.D. Consideration and Approval of a new District wide Student Information System and Business Software Provider. 

7.E. Consideration and approval of the COVID 19 Plan update. 

7.F. Consideration and approval of the Resolution of the Board regarding extension of time to use emergency paid sick leave for the 2020-2021 school year. 

8. Superintendent's Report.

8.A. District Enrollment and Attendance.

9. Board Business.

9.A. Board Election 2021- notice of candidate filing deadline is December 14, 2020.
The election will be held on Saturday, May 1, 2021.  
 

10. Assistant Superintendent/H.R. Updates.

10.A. Business Office.

10.B. Curriculum and Instruction.

10.C. Human Resources.

10.D. Operations.

11. 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.

11.A. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters.

11.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts. 

11.C. Consideration and action, on superintendent's resignation and appointing an interim superintendent. 

12. Return to Open Session.

13. CONSIDERATION AND ACTION, if any, resulting from executive session.

13.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters.

13.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts. 

13.C. Consideration and action, on superintendent's resignation and appointing an interim superintendent. 

14. Adjourn.