November 9, 2020 at 5:30 PM - Regular Meeting
Agenda |
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Call to Order
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Invocation: Kerinne M. Herber
Pledge to the US Flag & Texas Flag: Brian Lehne "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." Vision Statement and Shared Beliefs: C. Lance Love, MD |
Public Comments.
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Community Reports.
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Fredericksburg ISD Education Foundation Presentation
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CUA Update.
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CTE Update.
Presenter:
Mrs. Jessica Burrow
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Billie Pride Recognition.
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FISD Elementary and Secondary Teacher of the Month.
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FISD Employee of the Month.
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District Reports.
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Huckabee Report.
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Consideration and Approval of Consent Agenda Items:
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Minutes of the October 12 regular meeting.
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Minutes of the October 19 special meeting.
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Minutes of the October 28 emergency meeting
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General Fund Statement of Revenues and Expenditures.
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General Fund- Budget Amendments.
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General Fund- Fund Balance.
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School Nutrition Fund- Statement of Revenues and Expenditures.
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Debt Service Fund- Statement of Revenues and Expenditures.
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Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures.
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Local Capital Projects Fund- Statement of Revenues and Expenditures.
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Bond Fund- Statement of Revenues and Expenditures.
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Tax Collection Report.
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Billie Kids Day Care- Statement of Revenues and Expenditures.
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Cash and Investment Balances.
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FISD P.O. Listing.
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Quarterly Investment Report.
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Textbook Committee Approval.
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New Business: Action/Discussion Items:
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Consideration and Approval of a Memorandum of Understanding between the Fredericksburg ISD and Tarleton State University regarding the Distinguished High School Partnership Program.
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Consideration and Approval of the Annual Financial Report for the year ending June 30, 2020.
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Superintendent's Report.
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District Enrollment and Attendance.
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The 2021 bond list of projected department and campus needs.
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Board Business.
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Finalize the November 14 Board Governance Workshop Agenda.
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Assistant Superintendent/H.R. Updates.
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Business Office.
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Curriculum and Instruction.
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9 Week District Data Update
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Asynchronous Instruction
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Human Resources.
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Operations.
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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.
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Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters.
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Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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Discussion regarding possible purchase of real property.
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Return to Open Session.
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CONSIDERATION AND ACTION, if any, resulting from executive session.
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Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters.
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Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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Action to accept resignation of Donnie Finn and approve Voluntary Separation Agreement.
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Authorize the Superintendent of Schools to negotiate terms for the acquisition of real property, subject to final Board approval.
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Adjourn.
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