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October 5, 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 Allegience of the United States Flag and the Texas Flag - FSE - Emily Hutchinson and Jackson Matthews
1.D. Recitation of FISD Vision and Mission Statement
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. September Students of the Month - Lilian Gawlik and Gage Strozier
2.B. October Students of the Month - Mary Pierce and Michael Haag
2.C. Recognition of Past Board Member: Angela Morales Turner 
3. PUBLIC COMMENT
4. CONSENT AGENDA
4.A. Approval of Regular Meeting Minutes dated September 14, 2020
4.B. Approval of Statement/Payment/Ledger of Current Bills Report
4.C. Finance Report
4.D. Investment Report
4.E. Trip Requests
5. Report: DIP Formative Review
6. Report: Insurance Update
7. Report: Update on COVID Re-Opening
8. REPORT: Report of Bilingual Exception Waiver
9. Consider approval of Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement with Karnes County
10. EXECUTIVE SESSION
10.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
10.B. Pursuant to Section 551.072 of the Texas Government Code, Consideration of the Acquisition, Sale, and/or Lease of Real Property
11. OPEN SESSION
11.A. Reconvene from Executive Session for action relative to items considered during Executive Session
12. MEETING ADJOURNED
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