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November 2, 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 - FNE Fifth Graders; Jocelyn Avila and Eduardo Santos Colon
1.D. Recitation of FISD Vision and Mission Statement
1.E. Recitation of FISD Goals
1.F. Recitation of FISD Core Beliefs
1.G. Overview of Good Governance Indicators and Board Member Ethics
2. RECOGNITIONS AND PRESENTATIONS
2.A. Students of the Month - November: David Rios and Capri Montgomery
2.B. Community of Character - Clinton Wyatt & Brandon Pierdolla
2.C. Community of Character - Terry Pfeil, Bonna Reed, Gayle Gleeson, Mata Orth, Lisa Tieken, Lorene Chilek and Lois Kolodziej
2.D. Recognition: Hispanic Heritage Month Middle School Art Contest Winners: Abigail Carrillo, Angel Ann Parker and Emma Lehman
2.E. Recognition of Past Board Member - Bill Meuth 
2.F. Innovate to Educate: Gamification, Mrs. McConnell
3. PUBLIC COMMENT
4. CONSENT AGENDA
4.A. Approval of Board Workshop Minutes dated October 5, 2020
4.B. Approval of Regular Meeting Minutes dated October 5, 2020
4.C. Approval of Statement/Payment/Ledger of Current Bills Report
4.D. Finance Report
4.E. Investment Report
5. Report: Board of Trustees Continuing Education Hours
6. Report: VOCA
7. Report: District Improvement Plan Formative Review
8. Report: Update on Covid-19
9. Consider approval of the District 2019-20 Financial Audit
10. Consider approval of the FISD Board of Trustees Code of Ethics and Operating Procedures
11. Consider approval of the Targeted Improvement Plan for FSE - Accountability System
12. Consider approval of 2020 Instructional Materials Committee
13. EXECUTIVE SESSION
13.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
13.B. Pursuant to Section 551.072 of the Texas Government Code, Consideration of the Acquisition, Sale, and/or Lease of Real Property
14. OPEN SESSION
14.A. Reconvene from Executive Session for action relative to items considered during Executive Session
15. MEETING ADJOURNED
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