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April 5, 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
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: April - Alexa Cantu & Cole Brown
2.B. Innovate to Educate - FNE - Capturing Kids Hearts - Junior Caring Crew
2.C. Recognition of Past Board Member - Rachel Peña
2.D. Recognition: Student Athletes who competed in the State Powerlifting Meet: Destiny Leandro and Paul Herrera
2.E. Community of Character Award - Mr. Jason Guerrero will present award to Chief Brooks, Dr. Bays, Marcia Gonzales and Kimberly Wilkerson
2.F. Presentation by Board President Penny Smith
3. PUBLIC COMMENT
4. CONSENT AGENDA
4.A. Approval of Regular Meeting Minutes dated March 1, 2021
4.B. Approval of Special Meeting Minutes dated March 10, 2021
4.C. Approval of Special Meeting Minutes dated March 11, 2021
4.D. Approval of Statement/Payment/Ledger of Current Bills Report
4.E. Finance Report
4.F. Investment Report
4.G. Donations
4.H. Trip Requests
4.I. Consider Approval of the Renewal of Membership in the Independent Retainer Program with Walsh Gallegos, Trevino, Russo & Kyle, P.C.
5. Report - District Improvement Plan Formative Review
6. Consider and take possible action regarding the process to fill Single Member District 1 Trustee position. 
7. Consider approval of Instructional Materials Allotment and TEKS Certification
8. Consider approval of 2021-2022 Instructional Materials Adoption
9. Consider approval of the Juvenile Justice Truancy Grant
10. Consider approval of VOCA Grant Resolution for 2020-2021
11. Consider approval of Revisions to the 2020-2021 Compensation Plan
12. Consider approval of Discipline Alternative Education Program (DAEP) Inter-Local Agreements for the 2021-2022 School Year for Stockdale ISD, Kenedy ISD and Falls City ISD
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) Teacher Personnel Contracts, e) Administrative Personnel Contracts, f) 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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