May 12, 2025 at 5:30 PM - Regular Board Meeting

1. Call to Order

2. Invocation

3. Pledge to the US Flag & Texas Flag

4. Billie Pride Recognition

4.A. FISD Student Attendance Award

4.B. FISD Staff Attendance Award

4.C. FHS Girls Basketball Team State Recognition

4.D. FHS Track Team State Recognition

4.E. FHS Cross Country State Recognition

4.F. Recognition of the Student Advisory Committee

4.G. Technology Student Association State Recognition

4.H. Honorable Mention in the Walsworth National Photo Contest

4.I. State VASE Recognition

5. District Reports

5.A. Superintendent Update

5.B. LAN Update

5.C. FISD Student Update

5.D. Career and Technology Update

6. Public Comments

7. Discussion and Possible Action of Consent Agenda Items

7.A. Minutes of the April 14, 2025, Regular Board Meeting

7.B. General Fund Statement of Revenues and Expenditures

7.C. General Fund: Budget Amendments

7.D. School Nutrition Fund: Statement of Revenues and Expenditures

7.E. Debt Service Fund: Statement of Revenues and Expenditures

7.F. 2022 Bond Fund: Statement of Revenues and Expenditures

7.G. Quarterly Investment Report

8. New Business: Action/Discussion Items

8.A. Discussion and Possible Action on the Interlocal Agreement Between the Fredericksburg Independent School District and the Innovative Network of Knowledge (INK)

8.B. Discussion and Possible Action on the Purchase of Furniture

8.C. Discussion and Possible Action on the Replacement of Auditorium Chiller

8.D. Discussion and Possible Action on the Purchase of Weight Room Equipment for the New Middle School

8.E. Discussion and Possible Action on the Proposal of Navigate 360 Safety and Wellbeing Curriculum for FISD as Recommended by the School Health Advisory Committee

8.F. Discussion and Possible Action on the Proposed Changes to EIC (Local) Policy

8.G. Discussion and Possible Action on the Proposed Changes to FM (Local) Policy

8.H. Discussion and Possible Action on the Approval of the Interlocal Agreement with the City of Fredericksburg for a Dark Fiber Lease

9. Board Business

9.A. 2025-2026 School Board Meeting Dates

10. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551

10.A. Section 551.089: Security Matters - Discussion of Intruder Detection Audit Findings

10.B. Section 551.074: Personnel Matters - Discussion of Employee Contracts

10.C. Section 551.071: To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC to represent the District (Texas Government Code §551.071)

11. Reconvene in Open Session

12. Consider Action on Closed Session Items

12.A. Discussion and Possible Action of Employee Probationary Contracts

12.B. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General

12.C. Consideration and Adoption of Contingent Fee Legal Services Agreement with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC

13. Adjournment