February 13, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Public Forum
Description:
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Anyone wishing to address the Board should sign in prior to the beginning of the meeting. When necessary for effective meeting management, the presiding officer may make adjustments to public comment procedures, including adjusting when public comment will occur during the meeting, reordering agenda items, deferring public comment on nonagenda items, continuing agenda items to a later meeting, providing expanded opportunity for public comment, or establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments. No presentation shall exceed five (5) minutes. The Board will respond to "Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting." No concerns or charges regarding a District employee may be made during this session.
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4. Informational Items
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4.A. Alliance for College and Career Student Success (ACCSS) Presentation
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4.B. District Safety Standards Cost Survey
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4.C. 2022 School District Property Value Study
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5. Consent Agenda
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5.A. Consider Approval of Minutes of the Regular Meeting on January 9, 2023
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5.B. Consider Approval of Expenditures
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5.C. Policy 120 Update
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6. Discussion/Action
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6.A. Discuss and Consider and Possibly take Action regarding missed minutes of instruction due to illnesses and weather.
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6.B. Discuss and Consider Resolution to Compensate FISD Employees for Missed Work Days due to School Closure in December 2022 and February 2023
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6.C. Discuss and Consider update to Board Policy EIC (Local) - Academic Achievement - Class Rank - Early Graduates
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6.D. Discuss and Consider authorizing the superintendent to purchase a new 71 passenger bus not to exceed $150,000.
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6.E. Discuss and Consider the Approval of an Agreement for Appeals and Audits to the Texas Comptroller's Property Value Study Counsel Services with Perdue Brandon Fielder Collins & Mott, LLP.
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6.F. Discuss and Consider Changes to the March and April Board Meeting dates due to conflicts (Spring Break and District Track Meet).
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7. Superintendent's Reports
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7.A. Financial Reports
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7.B. School Enrollment
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7.C. School Activities
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7.D. Athletics
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7.E. Additional Information
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7.E.1. TREA Conference June 25 - 28
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8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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8.A. Section 551.074 - Personnel Matters
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8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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8.A.1.a. Discuss, Consider, and Possible Approval of Administrative Contract Extensions.
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8.B. Section 551.071 - Consultation with Attorney
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8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Board Comments
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11. Adjournment
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