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December 7, 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
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. December Students of the Month: Miranda Uriegas and Emmanuel Rodriguez
2.B. Community of Character: FVFD - Chief Lorenzo Ortiz and Staff
2.C. Innovate to Educate: FSE Remote Field Trip Experience
3. Swearing in of new Board Members
4. PUBLIC COMMENT
5. CONSENT AGENDA
5.A. Approval of Regular Meeting Minutes Dated November 2, 2020
5.B. Approval of Special Meeting Minutes Dated November 17, 2020
5.C. Approval of Statement/Payment/Ledger of Current Bills Report
5.D. Finance Report
5.E. Investment Report
5.F. Trip Requests
6. Consider and approve Filling Vacant Position for District 1 on the Board for the Remainder of the Term
7. Hearing: Public Hearing to Hear and Discuss the Districts Financial Integrity Rating System of Texas (FIRST) for the 2019-2020 school year
8. Reorganization of the Board of Trustees
9. Report: DIP Formative Review
10. Report: Update on COVID-19
11. Consider approval of the revised 2020-21 School Calendar
12. EXECUTIVE SESSION
12.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
12.B. Pursuant to Section 551.071 of the Texas Government Code, Attorney Consultation Related to Superintendent Transition
13. OPEN SESSION
13.A. Reconvene from Executive Session for action relative to items considered during Executive Session
14. MEETING ADJOURNED
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