August 14, 2017 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation: Kerinne M. Herber
Pledge to the US Flag & Texas Flag:  Mark Cornett 
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Mission Statement & Goals: Brian Lehne 

3. Public Comments

4. Billie Pride Recognition

5. Consideration and Approval of Consent Agenda Items:

5.A. Minutes of  July 10 regular meeting

5.B. Minutes of August 1 special meeting 

5.C. General Fund Statement of Revenues and Expenditures

5.D. General Fund- Budget Amendments

5.E. General Fund- Fund Balance

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

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

5.H. Local Capital Projects Fund- Statement of Revenues and Expenditures

5.I. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures

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

5.K. Bond Fund Detail

5.L. Tax Collection Report 

5.M. Investment Balances

5.N. Quarterly Investment Report 

6. New Business: Action/Discussion Items

6.A. Consideration and Approval of State Waiver for Modified Schedule for State Assessment Testing Days 

6.B. Consideration and Approval of the 2017-2018 4-H Resolution

6.C. Consideration and Approval of the 2017-2018 Texas Teacher Evaluation and Support System (TTESS) Calendar and Certified Appraisers 

6.D. Consideration and Approval of 2017-2018 FISD Tax Rate

6.E. Consideration and Approval of the 2017-2018 Student Code of Conduct 

6.F. Consideration and Approval of the Charge Policy for FISD Cafeterias

7. Superintendent's Report

7.A. Legislative Update 

7.B. Board Retreat August 22nd 

7.C. Construction Update 

8. Assistant Superintendent's Report

8.A. Operations and Personnel

8.B. Business Office

8.C. Curriculum and Instruction

9. 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.

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

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

10. Return to Open Session

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

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

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

12. Adjorn