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1. OPENING
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1.A. Call to Order, Roll Call, Declaration of Quorum
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1.B. Prayer
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1.C. Pledge of Allegience of the United States Flag and the Texas Flag: FNE - Lily Smith, Addison Jurek, Ryder Baring and Madison Bryand
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1.D. Recitation of FISD Vision and Mission Statement
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1.E. Recitation of FISD Goals
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1.F. Board Recitation of FISD Core Beliefs
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1.G. Overview of Good Governance Indicators and Board Members Ethics
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2. RECOGNITIONS AND PRESENTATIONS
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2.A. Students of the Month January 2021 - Leslie Brown and Dominic Davila
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2.B. FMS Middle School Teachers Recognitions for Lesson Study: Armando Jasso, Timothy Wauson, Tom Weber, and Elizabeth Adams
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2.C. FFA State Qualifiers - Public Relations, Agriculture Advocacy and FFA Broadcasting - Virtual
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2.D. Innovate to Educate: STEM Presentation - FMS - Teacher Danessa Stevens and Students Sarabeth Moilan and Victoria Bauer
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2.E. Board Appreciation
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3. PUBLIC COMMENT
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4. CONSENT AGENDA
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4.A. Approval of Regular Meeting Minutes Dated December 7, 2020
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4.B. Approval of Special Meeting Minutes Dated December 16, 2020
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4.C. Approval of Statement/Payment/Ledger of Current Bills Report
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4.D. Finance Report
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4.E. Investment Report
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4.F. Donations
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4.G. Trip Requests
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5. Public Hearing: 2019-2020 District Annual Report
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6. Report - DIP Formative Review
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7. Report: FELA (Floresville Educational Leadership Academy)
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8. Report: Update on COVID-19
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9. Consider approval of Alternate Assesment & Waiver
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10. Consider and approve to adopt a Board resolution relating to COVID-19 Pandemic-Local Emergency Paid Sick Leave Extension
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11. Consider and approve JAG Grant for Equipment Upgrades for the FISD Police Department
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12. EXECUTIVE SESSION
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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
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13. OPEN SESSION
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13.A. Reconvene from Executive Session for action relative to items considered during Executive Session
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14. MEETING ADJOURNED
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