September 14, 2020 at 6:30 PM - Regular Meeting

Agenda
1. OPENING
1.A. Call to Order, Roll Call, Declaration of Quorum
1.B. Prayer : Alena Berlanga
1.C. Pledge of Allegience of the United States Flag and the Texas Flag:
Pledge of Allegiance: Caesyn Coleman (PK), Gracelynn Wengler (K), Juan Naranjo (1), Rylee Baring (2), Alekzander Webb (3)
Texas Pledge: Leyna Campos (4), Nora White (4), Lucas Parks (4), Yareli Nieto (5)
1.D. Recitation of FISD Vision and Goals
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. RECOGNITIONS AND PRESENTATIONS
2.A. Community of Character Award - Neil Kolodiejz
3. PUBLIC COMMENT
4. CONSENT AGENDA
4.A. Approval of Regular Meeting Minutes Dated August 10, 2020
4.B. Approval of Statement/Payment/Ledger of Current Bills Report
4.C. Finance Report
4.D. Investment Report
4.E. Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
5. Consider approval of FISD Board of Trustee's Declaration of Respect
6. Consider approval of Campus Improvement Plans
7. Consider approval of TASB Policy Update 115 affecting local policies: BF(LOCAL): BOARD POLICIES; DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS; EI(LOCAL): ACADEMIC ACHIEVEMENT;  FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY; FD(LOCAL): ADMISSIONS; FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT;  FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM  DISCRIMINATION, HARASSMENT, AND RETALIATION; FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS
 
8. Consider approval of the Community Solar Farm at Floresville North Elementary
9. Consider approval of the School Health Advisory Council Membership
10. Consider approval of Revisions to the 2020-2021 Compensation Plan
11. EXECUTIVE SESSION
11.A. Pursuant to Section 551.074, PERSONNEL, a) Employment of Probationary Contract Employees, b) Employment of Term Contract Employees, c) Personnel Needs,  d)Superintendent Formative Evaluation
12. OPEN SESSION
12.A. Reconvene from Executive Session for action relative to items considered during Executive Session
13. MEETING ADJOURNED
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