April 14, 2025 at 5:30 PM - Regular Board Meeting
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1. Call to Order
Presenter:
Mr. Mark Cornett
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2. Invocation
Presenter:
Mr. Taylor Ward
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3. Pledge to the US Flag & Texas Flag
Presenter:
Mr. Judge Edwards
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4. Fredericksburg ISD Beliefs
Presenter:
Mr. Rusty Jenschke
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5. Billie Pride Recognition
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5.A. FISD Student Attendance Award
Presenter:
Mrs. Lori Maxcey
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5.B. FISD Staff Attendance Award
Presenter:
Mrs. Jill Minshew
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5.C. Fredericksburg Elementary School Science Fair Recognition
Presenter:
Mr. Scott Duncan
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6. District Reports
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6.A. Superintendent Update
Presenter:
Joe Rodriguez, Ed.D.
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6.B. LAN Update
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6.C. FISD Student Update
Presenter:
Miss Aven Ottmers
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6.D. Fine Arts Update
Presenter:
Mr. Brian Hecimovich
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6.E. Fredericksburg High School INCubatoredu Program Presentation
Presenter:
Mrs. Sheryl Jacks and Mr. Jason Roemer
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7. Public Comments
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8. Discussion and Possible Action on Consent Agenda Items
Presenter:
Mrs. Jill Minshew
Attachments:
()
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8.A. Minutes of the March 10, 2025, Regular Board Meeting
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8.B. General Fund Statement of Revenues and Expenditures
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8.C. General Fund: Budget Amendments
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8.D. School Nutrition Fund: Statement of Revenues and Expenditures
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8.E. Debt Service Fund: Statement of Revenues and Expenditures
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8.F. 2022 Bond Fund: Statement of Revenues and Expenditures
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9. New Business: Action/Discussion Items
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9.A. Discussion and Possible Action on the Proposed Addition of FFC (Local) Policy
Presenter:
Joe Rodriguez, Ed.D.
Attachments:
()
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9.B. Discussion of the Proposed Changes to EIC (Local) Policy
Presenter:
Mrs. Lori Maxcey
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9.C. Discussion of the Proposed Changes to FM (Local) Policy
Presenter:
Mrs. Lori Maxcey
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9.D. Discussion and Possible Action on the Certification of Provisional Instructional Materials
Presenter:
Mrs. Lori Maxcey
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9.E. Discussion and Possible Action on New Instructional Materials
Presenter:
Mrs. Lori Maxcey
Attachments:
()
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9.F. Discussion and Possible Action on the Purchase of a Silent Panic Alarm System
Presenter:
Mrs. Sheryl Jacks
Attachments:
()
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9.G. Discussion and Possible Action on the Proposal of Navigate 360 Safety and Wellbeing Curriculum for FISD as Recommended by the School Health Advisory Committee
Presenter:
Mrs. Sarah Southard
Attachments:
()
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9.H. Discussion and Possible Action on the Purchase of Technology Equipment
Presenter:
Mr. John Hext
Attachments:
()
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9.I. Discussion and Possible Action to Grant the Superintendent Temporary Hiring Authority on All Non-Administrative Contracts
Presenter:
Mrs. Jill Minshew
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10. Board Business
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10.A. Reporting of Board Continuing Education Hours
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10.B. Board Committee Updates
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10.B.1. Board Legislative Committee Update
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11. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
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11.A. Section 551.074: Personnel Matters - Discussion of New Employee Contracts and Renewal of Chapter 21 and Non-Chapter 21 Employee Contracts
Presenter:
Mrs. Jill Minshew
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12. Reconvene in Open Session
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13. Consider Action on Closed Session Items
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14. Adjournment
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