| Agenda |
|---|
|
1. OPENING
|
|
1.A. Call to Order, Roll Call, Declaration of Quorum
|
|
1.B. Prayer
|
|
1.C. Pledge of Allegiance of the United States Flag and the Texas Flag
|
|
1.D. Recitation of FISD Vision and Mission
|
|
1.E. Recitation of FISD Goals
|
|
1.F. Board Recitation of FISD Core Beliefs
|
|
1.G. Overview of Good Governance Indicators and Board Members Ethics
|
|
2. PUBLIC COMMENT
|
|
3. CONSENT AGENDA
|
|
3.A. Approval of Regular Meeting Minutes Dated June 22, 2020
|
|
3.B. Approval of Special Meeting Minutes Dated June 30, 2020
|
|
3.C. Approval of Special Meeting Minutes dated July 23, 2020
|
|
3.D. Approval of Special Meeting Minutes Dated August 3, 2020
|
|
3.E. Approval of Statement/Payment/Ledger of Current Bills Report
|
|
3.F. Finance Report
|
|
3.G. Investment Report
|
|
4. Report: Special Programs Report (GT/Bilingual/CTE/Dual Credit)
|
|
5. Report: DIP 2019-2020 Summative Review
|
|
6. Consider approval of Contract with BCFS Health and Human Services for the 2020-2021 Head Start Program
|
|
7. Consider approval of District Improvement Plan 2020-21
|
|
8. Consider approval of Resolution of the Board Regarding Policy (EIC)LOCAL, Class Rank
|
|
9. Consider approval of Asynchronous Attestation/Plan for TEA
|
|
10. Report: Updates on Reopening
|
|
11. Consider approval of TASB Region 20 Position A
|
|
12. Consider approval of a Resolution Setting the Tax Rate for the 2020 Tax Year
|
|
13. Consider Approval of 2020-2021 T-TESS Appraisers and Evaluation Timeline
|
|
14. Consider approval of the Commmunity Solar Farm at Floresville North Elementary
|
|
15. Consider approval of Calling the November 2020 General School Board Election
|
|
16. Consider approval of the Joint Election Contract with Wilson County
|
|
17. EXECUTIVE SESSION
|
|
17.A. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees, c) Employment of Term Contract Employees, d) Board Member duties, roles, and responsibilities
|
|
18. OPEN SESSION
|
|
18.A. Reconvene from Executive Session for action relative to items considered during Executive Session
|
|
19. MEETING ADJOURNED
|
