July 14, 2025 at 5:30 PM - Regular Board Meeting
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1. Call to Order
Presenter:
Mr. Matt Seidenberger
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2. Invocation
Presenter:
Mrs. Keri Hensley
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3. Pledge to the US Flag & Texas Flag
Presenter:
Mr. Taylor Ward
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4. District Updates
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4.A. School Health Advisory Council Update
Presenter:
Mrs. Sarah Southard
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5. Public Comments
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6. Discussion and Possible Action of Consent Agenda Items
Presenter:
Mrs. Jill Minshew
Attachments:
()
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6.A. Minutes of the June 23, 2025, Regular Board Meeting
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6.B. General Fund Statement of Revenues and Expenditures
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6.C. General Fund: Budget Amendments - NONE
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6.D. School Nutrition Fund: Statement of Revenues and Expenditures
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6.E. Debt Service Fund: Statement of Revenues and Expenditures
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6.F. 2022 Bond Fund: Statement of Revenues and Expenditures
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6.G. Interlocal/Other Renewal Agreement: UT Austin OnRamps
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6.H. (LOCAL) Policy Update 125 and Annual Policy Review Changes (As Offered by TASB) |
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7. New Business: Action/Discussion Items
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7.A. Discussion and Possible Action to Lease District-Owned Property to Innovative Network of Knowledge (INK)
Presenter:
Mrs. Jill Minshew
Attachments:
()
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7.B. Discussion and Possible Action of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
Presenter:
Mrs. Jill Minshew
Attachments:
()
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7.C. Discussion and Possible Action to Delegate Authority to the Superintendent to Hire the Director of Transportation
Presenter:
Mrs. Jill Minshew
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7.D. Discussion and Possible Action on the One-Year Renewal of Trash Pickup and Disposal Services
Presenter:
Mr. Michael Gonzales
Attachments:
()
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7.E. Discussion and Possible Action on Innovative Courses for the 2025-2026 School Year
Presenter:
Mrs. Lori Maxcey
Attachments:
()
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7.F. Discussion and Possible Action of the FISD Professional Development Plan
Presenter:
Mrs. Lori Maxcey
Attachments:
()
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7.G. Discussion and Possible Action for the Purchase of Technology Services for the Network Administrator Position
Presenter:
Mr. John Hext and Mrs. Sheryl Jacks
Attachments:
()
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7.H. Discussion and Possible Action for the Purchase of Technology Services for the System Administrator Position
Presenter:
Mr. John Hext and Mrs. Sheryl Jacks
Attachments:
()
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7.I. Discussion and Possible Action for the Purchase of Lenovo Chromebooks
Presenter:
Mr. John Hext and Mrs. Sheryl Jacks
Attachments:
()
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7.J. Discussion and Possible Action for Board Committees
Presenter:
Mr. Matt Seidenberger
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7.K. Discussion and Possible Action for Security Company for the 2025-2026 School Year
Presenter:
Mrs. Sheryl Jacks
Attachments:
()
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7.L. Discussion and Possible Action Regarding School Physician Consultation Agreement
Presenter:
Mrs. Lori Maxcey
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8. Board Business
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9. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
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9.A. Section 551.071: For the Purpose of a Private Consultation with the Board's Attorney on Any or All Subjects or Matters Authorized by Law - Discussion Regarding Middle School Bond Project Matters
Presenter:
Mr. Michael Gonzales
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10. Reconvene in Open Session
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11. Consider Action on Closed Session Items
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12. Adjournment
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