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February 1, 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 FSE
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 February 2021: Bailey Cook and Ryan Pfeil
2.B. Recognition - State Honor Band - Gage Strozier
3. PUBLIC COMMENT
4. CONSENT AGENDA
4.A. Approval of Regular Meeting Minutes Dated January 11, 2020
4.B. Approval of Statement/Payment/Ledger of Current Bills Report
4.C. Finance Report
4.D. Investment Report (TxPool will be presented in March)
4.E. Donations
4.F. Trip Requests
5. Report: District Improvement Plan Formative Review
6. Report: Blended Learning
7. Report: Video Coaching
8. Consider approval of the 2021-2022 FISD School Calendar and the 2022-2023 FISD School Calendar
9. Consider  approval of Staff Development Minutes Waiver
10. Consider approval of the 2021 Summer Work Hours
11. Consider approval of TASB Policy update 116 affecting local policies: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY; DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
12. Consider approval of TEA 2020-2021 Application for Waiver from the Educator Appraisal Requirements due to circumstances arising from COVID-19
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
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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