August 10, 2020 at 6:30 PM - Regular Meeting

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
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