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March 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 - FNE
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 - March 2021: Danielle Hawn and Benjamin Reed
2.B. ROTC Cadet Accepted into the Flight Academy: Jaclyn Flores
2.C. Community of Character Award - City Council to recognize athletes who provided assistance at the FISD Food Pantry  
2.D. Innovate to Educate - Innovative Library Practices, Tara Jacob
3. PUBLIC COMMENT
4. CONSENT AGENDA
4.A. Approval of Regular Meeting Minutes Dated February 1, 2021
4.B. Approval of Special Meeting Minutes Dated February 9, 2021
4.C. Approval of Statement/Payment/Ledger of Current Bills Report
4.D. Finance Report
4.E. Investment Report : Texpool reports from Janaury.  February Texpool will be presented in April.
4.F. Budget Amendment
4.G. Donations
4.H. Trip Requests
5. Report: District Imporovement Plan Formative Review
6. Report:  Impacts from Winter Weather
7. Consider approval of Resolution Regarding Employee Pay During Weather Emergency
8. Consider approval of TEA Missed School Day Waiver
9. Consider approval of Private Offer For Less than Taxable Value Received on Trustee Property located at 5944 FM 1303, Floresville, TX 78114
10. Consider approval of Discipline Alternative Education Program (DAEP) Inter-Local Agreements for the 2021-2022 School Year for Poth, Karnes City, East Central and Runge ISD
11. Consider approval of Easement Agreement for Utilities with Floresville Electric Light and Power System ("FELPS")
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) Administrative Personnel Contracts e)  Board Member duties, roles, and responsibilities
12.B. Pursuant to Sections 551.071 and 551.074 of the Texas Govt. Code, consultation with the District's attorney and deliberation regarding Kendra Petitt vs. Floresville Independent School District, Cause No. 18-06-0453-CVW, In the District Court 81st Judicial District, Wilson County, Texas.
 
13. OPEN SESSION
13.A. Reconvene from Executive Session for action relative to items considered during Executive Session
13.B. Consider and take possible action regarding Kendra Petitt vs. Floresville Independent School District, Cause No. 18-06-0453-CVW, In the District Court 81st Judicial District, Wilson County, Texas.
14. MEETING ADJOURNED
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