April 18, 2022 at 6:00 PM - Regular Meeting

1) CALL TO ORDER AND ESTABLISH QUORUM

2) INVOCATION AND PLEDGE OF ALLEGIANCE

3) OPEN FORUM 

4) PROGRESS MONITORING REPORT

4)A) PROGRESS MONITORING 3.2

4)A)1) HIGH SCHOOL INDUSTRY BASED CERTIFICATIONS REPORT (IBC)

5) CONSENT AGENDA
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)

5)A) APPROVAL OF AGENDA

5)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)

5)C) REPORT OF BILLS

5)D) FINANCIAL REPORT

5)E) CERTIFY THAT FISD WILL USE THE 2022-2023 INSTRUCTIONAL MATERIALS ALLOTMENT TO SATISFY TEKS CURRICULUM (TEXAS ESSENTIAL KNOWLEDGE & SKILLS)

6) REPORTS AND UPDATES

6)A) CAMPUS UPDATES 

6)B) FINANCE AND FACILITIES UPDATE

6)C) SUPERINTENDENT UPDATES

6)D) ANNOUNCEMENT OF BOARD MEMBERS TRAINING HOURS

7) NEW BUSINESS

7)A) CONSIDER/ACTION TO APPROVE FUND BALANCE PROPOSAL

7)B) CONSIDER/ACTION TO NAME DISTRICT FACILITY

8) CLOSED SESSION (Tex Gov Code 551.001)
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections:  551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089

8)A) PERSONNEL (Tex Gov Code 551.074)

8)A)1) PERSONNEL UPDATES

8)A)2) DISCUSS EMPLOYMENT/RESIGNATION OF CONTRACT PERSONNEL

8)A)3) DISCUSS TEACHER CONTRACTS FOR 2022-2023 SCHOOL YEAR

9) RECONVENE TO OPEN SESSION

9)A) CONSIDER/ACTION TO ACCEPT RESIGNATIONS OF CONTRACT PERSONNEL

9)B) CONSIDER/ACTION TO HIRE PROFESSIONAL PERSONNEL

9)C) CONSIDER/ACTION TO APPROVE TEACHER CONTRACTS FOR 2022-2023 SCHOOL YEAR

10) ADJOURNMENT