September 11, 2023 at 5:30 PM - Regular Board Meeting
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Call to Order |
Invocation
Presenter:
Natalie Bowman
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Pledge to the US Flag & Texas Flag
Presenter:
Keri Hensley: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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Fredericksburg ISD Beliefs
Presenter:
Matt Seidenberger
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Public Comments
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Billie Pride Recognition
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National Recognition Award from the College Board
Presenter:
Mrs. Jenny Immel and Mr. Chris Weirich
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FISD Student Attendance Award
Presenter:
Mrs. Stacy Rush
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FISD Staff Attendance Award
Presenter:
Mrs. Stacy Rush
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District Highlights
Presenter:
Joe Rodriguez, Ed.D.
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District Reports
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Fredericksburg Primary School Campus Report
Presenter:
Mr. Blaine Hahn
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LAN Update
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FISD Student Report
Presenter:
Miss Eleanor Burns
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ESL/Bilingual District Report
Presenter:
Mrs. Maria Hudgins
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Strategic Plan Presentation: Goal 1
Presenter:
Mrs. Lori Maxcey
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Consideration and Approval of Consent Agenda Items
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Minutes of the August 11 Special Meeting
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Minutes of the August 14 Regular Meeting
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Minutes of the August 16 Special Meeting
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Minutes of the September 6 Special Meeting
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General Fund Statement of Revenues and Expenditures
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General Fund: Budget Amendments
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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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Local Capital Projects Fund: Statement of Revenues and Expenditures
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2022 Bond Fund: Statement of Revenues and Expenditures
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Policy AE (Local)
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New Business: Action/Discussion Items
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Consideration and Approval of FISD Education Foundation Donation
Presenter:
Mrs. Leslie Krieg and Mr. Mark Przywara
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Consideration and Approval of the Guaranteed Maximum Price Not to Exceed the Allotted Budget for the Dressing Room and Primary School Outdoor Restroom
Presenter:
Michelle Williams, Ed.D.
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Consideration and Approval of Wild Game Dinner Donation
Presenter:
Michelle Williams, Ed.D.
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Discussion of SB 763 Requirements
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and Approval of the Gillespie Central Appraisal District Board of Directors Nominations
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and approval of a resolution by the Board of Trustees of the Fredericksburg Independent School District that the Texas Legislature compel the Texas Comptroller of Public Accounts and the Texas Education Agency to provide a total outlay by the Foundation School Program to achieve wealth equalization throughout all the Independent School Districts of Texas.
Presenter:
Joe Rodriguez, Ed.D.
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Consideration and approval of a resolution by the Board of Trustees of the Fredericksburg Independent School District providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations; directing that the Board Secretary, or Designee, effectuate the redemption of these obligations; authorizing the execution of an Escrow Agreement; and other matters in connection therewith.
Presenter:
Mrs. Jill Minshew
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Consideration and Approval to Adopt the Tax Rate
Presenter:
Mrs. Jill Minshew
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Consideration and Approval of the Purchase of Technology Software and Equipment
Presenter:
Mrs. Jill Minshew
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Consideration and Approval of Resolution by the Board of Trustees Designating Nonbusiness Days During the Calendar Year of 2023
Presenter:
Mrs. Stacy Rush
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Board Business
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Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
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Section 551.074: Personnel Matters - Discussion of SHAC Membership Selection
Presenter:
Mrs. Stacy Rush
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Section 551.089: Security Matters - Discussion of Exception to House Bill 3 Requiring Armed Security Personnel at Every Campus
Presenter:
Michelle Williams, Ed.D.
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Section 551.074: Personnel Matters - Discussion Regarding Administrative Personnel
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Consideration and Approval of SHAC Membership Selection
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Consideration and Approval of Exception to House Bill 3 Requiring Armed Security Personnel at Every Campus
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Adjournment
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