October 6, 2025 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 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. RECOGNITIONS AND PRESENTATIONS
|
2.A. October Students and Teacher of the Month - FNE & FECC
|
3. PUBLIC COMMENT
|
4. REPORTS/UPDATES
|
4.A. Superintendent Report
|
4.B. Board of Trustees Continuing Education Hours
|
4.C. Bilingual Exception / ESL Waiver
|
5. ACTION ITEMS
|
5.A. Consent Agenda
|
5.A.1. Approval of Regular Meeting Minutes Dated September 8, 2025
|
5.A.2. Approval of Statement/Payment/Ledger of Current Bills Report
|
5.A.3. Finance & Investment Reports
|
5.A.4. Donations
|
5.B. Consider approval of the District 2024-2025 Financial Audit
|
5.C. Consider approval of the 2025-2026 Instructional Materials Committee
|
5.D. Consider approval of Amendment to the 2022-2027 FISD District of Innovation
|
5.E. Consider approval of an Administrator's Outside Service Agreement
|
6. EXECUTIVE SESSION
|
6.A. Pursuant to Section 551.072. Deliberation Regarding Real Property
|
6.B. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees, c) Employment of Term Contract Employees, d) Administrative Contract Personnel and e) Superintendent Formative Evaluation
|
7. ACTION ITEMS
|
7.A. Consider approval of Items Discussed in Executive Session
|
8. ADJOURN
|