January 11, 2021 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: FNE - Lily Smith, Addison Jurek, Ryder Baring and Madison Bryand
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. Students of the Month January 2021 -  Leslie Brown and Dominic Davila
2.B. FMS Middle School Teachers Recognitions for Lesson Study: Armando Jasso, Timothy Wauson, Tom Weber,  and Elizabeth Adams
2.C. FFA State Qualifiers - Public Relations, Agriculture Advocacy and FFA Broadcasting - Virtual
2.D. Innovate to Educate: STEM Presentation - FMS - Teacher Danessa Stevens and Students Sarabeth Moilan and Victoria Bauer
2.E. Board Appreciation
3. PUBLIC COMMENT
4. CONSENT AGENDA
4.A. Approval of Regular Meeting Minutes Dated December 7, 2020
4.B. Approval of Special Meeting Minutes Dated December 16, 2020
4.C. Approval of Statement/Payment/Ledger of Current Bills Report
4.D. Finance Report
4.E. Investment Report
4.F. Donations
4.G. Trip Requests
5. Public Hearing:  2019-2020 District Annual Report
6. Report - DIP Formative Review
7. Report: FELA (Floresville Educational Leadership Academy)
8. Report: Update on COVID-19
9. Consider approval of Alternate Assesment & Waiver
10. Consider and approve to adopt a Board resolution relating to COVID-19 Pandemic-Local Emergency Paid Sick Leave Extension
11. Consider and approve JAG Grant for Equipment Upgrades for the FISD Police Department
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
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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