April 3, 2023 at 6:30 PM - Regular Meeting
Agenda |
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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 Allegiance of the United States Flag and the Texas Flag
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1.D. Recitation of FISD Vision, Mission, Goals and Core Beliefs
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1.E. Overview of Good Governance Indicators and Board Members Ethics
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2. RECOGNITIONS AND PRESENTATIONS
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2.A. FISD Students and Teacher of the Month for April - FHS
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2.B. Powerlifting State Qualifiers
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2.C. Boys Basketball Academic All-State Honors
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2.D. FHS TAFE (Texas Association of Future Educators) Recognitions
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3. PUBLIC COMMENT
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4. REPORTS/UPDATES
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4.A. Superintendent Report
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4.A.1. Contract Employment Update
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4.B. Security Update Report
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4.C. DIP Formative Review
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of Regular Meeting Minutes Dated March 6, 2023
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5.A.2. Approval of Statement/Payment/Ledger of Current Bills Report
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5.A.3. Finance & Investment Reports
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5.A.4. Renewal of Membership in the Independent Retainer Program with Walsh Gallegos, Trevino, Russo & Kyle, P.C.
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5.B. Consider approval of Instructional Materials Allotment and TEKS Certification
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5.C. Consider approval of Inter-Local Cooperation Agreement for the Karnes Wilson County Juvenile Justice Alternative Education Program (JJAEP) and the Agreement for Shared Person's Employment with Karnes-Wilson County Juvenile Justice Board for the 2023-2024 School Year
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5.D. Consider approval of Purchases Exceeding $50,000
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6. ADJOURN
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