September 11, 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. September Students & Teacher of the Month - FNE
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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.B. State Academic Assessment
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4.C. State Accountability Update
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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 August 7, 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. Resolution Regarding Extracurricular Status of 4-H Organizations and Adjunct Faculty Agreement
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5.B. Consider approval of TASB Policy Update 121 and Local Policy Update FFAC(LOCAL)
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5.C. Consider approval of Campus Improvement Plans
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5.D. Consider approval of Resolution Setting Tax Rate for the 2023 Tax Year
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5.E. Consider approval of Adult Meal Prices for the 2023-2024 School Year
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5.F. Consider approval of Revisions to the 2023-2024 Compensation Plan
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5.G. Consider approval of Certification of Unopposed Candidates for FISD Board of Trustees Single Member District 3 (General Election) and the Cancellation of the November 7, 2023 Trustee Election for Single Member District 3
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6. EXECUTIVE SESSION
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6.A. Pursuant to Texas Government Code Section 551.074, PERSONNEL
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6.B. Pursuant to Texas Government Code Sections 551.076 & 551.089: Deliberation Regarding Security Devices or Security Audits
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7. ACTION ITEMS
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7.A. Consider approval of Personnel
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8. ADJOURN
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