June 25, 2025 at 6:30 PM - Special Meeting

1. OPENING

1.A. Call to Order, Roll Call, Declaration of Quorum

1.B. Prayer

1.C. Pledge of Allegiance of the United States Flag and the Texas Flag

1.D. Recitation of FISD Vision, Mission, Goals and Core Beliefs

1.E. Overview of Good Governance Indicators and Board Members Ethics

2. PUBLIC COMMENT

3. REPORTS/UPDATES

3.A. Public Hearing: Proposed 2025-2026 Budget

3.B. Superintendent Report

3.B.1. Contract Employment Update

3.C. DIP Summative Review

4. ACTION ITEMS

4.A. Consent Agenda

4.A.1. Approval of Regular Meeting Minutes Dated June 2, 2025

4.A.2. Approval of Board Workshop Minutes Dated June 16, 2025

4.A.3. Overnight Trip Request

4.B. Consider approval of the Final Budget Amendment for 2024-2025

4.C. Consider approval of the 2025-2026 Budget and Compensation Plan

4.D. Consider approval of Discipline Alternative Education Program (DAEP) Inter-Local Agreement with Participating ISD's for the 2025-2026 School Year

4.E. Consider approval of Inter-Local Agreement for Karnes-Wilson County Juvenile Justice Alternative Education Program (JJAEP)  for the 2025-2026 School Year

4.F. Consider approval of Optional Flexible School Day Program Application Renewal

4.G. Consider approval of Shared Service Agreement for San Antonio Regional Day School Program for the Deaf (RDSPD)

4.H. Consider approval of Right at School Contract

4.I. Consider approval of Local Policy Update FNCE (LOCAL)

5. EXECUTIVE SESSION

5.A. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees, c) Employment of Term Contract Employees and d) Superintendent Contract

6. ACTION ITEMS

6.A. Consider approval of  Items Discussed in Executive Session

7. ADJOURN