July 28, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
1) CALL TO ORDER AND ESTABLISH QUORUM
|
2) INVOCATION AND PLEDGE OF ALLEGIANCE
|
3) OPEN FORUM
|
4) SWEARING IN OF RETURNING SCHOOL BOARD MEMBERS
|
5) PROGRESS MONITORING REPORTS
|
5)A) 1.1, 1.2, AND 1.3
|
6) LONE STAR GOVERNANCE
Presenter:
Laurie Elliott
|
6)A) QUARTERLY EVALUATION
|
6)B) REVISING GOALS/PROGRESS MEASURES
|
7) CONSENT AGENDA
Description:
(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.)
|
7)A) APPROVAL OF AGENDA
|
7)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
|
7)C) REPORT OF BILLS
Attachments:
(
)
|
7)D) FINANCIAL REPORT
Attachments:
(
)
|
7)E) QUARTERLY INVESTMENT REPORTS
|
7)F) APPROVAL OF BUDGET AMENDMENTS
|
7)G) APPROVAL OF APPRAISERS/APPRAISAL CALENDAR FOR TEACHER EVALUATIONS FOR THE 2025-2026 SCHOOL YEAR
|
7)H) APPROVAL OF AUGUST 18, 2025, AS PUBLIC HEARING ON TAX RATE & BUDGET
|
7)I) ADOPT TASB POLICY UPDATE 125 AFFECTING LOCAL POLICIES
|
7)J) APPROVAL OF GUARDIANS FOR 2025-2026
|
7)K) APPROVAL OF 2025-2026 FISD CODE OF CONDUCT
|
7)L) REVISIONS TO THE 2025-2026 INSTRUCTIONAL MATERIALS ALLOTMENT CERTIFICATION TO SATISTY TEKS CURRICULUM (TEXAS ESSENTIAL KNOWLEDGE & SKILLS)
|
8) REPORTS & UPDATES
|
8)A) FINANCE AND FACILITIES UPDATES
Presenter:
Mrs. Randi Westbrook
|
8)B) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
|
8)B)1) FISD EMPLOYEE HANDBOOK
|
8)B)2) SB 401 UIL HOMESCHOOL PARTICIPATION
|
9) NEW BUSINESS
|
9)A) CONSIDER ACTION TO APPROVE 2025-2026 STUDENT CELL PHONE POLICY
|
9)B) CONSIDER ACTION TO NAME A DELEGATE AND AN ALTERNATE TO THE 2025 TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) DELEGATE ASSEMBLY
|
10) CLOSED SESSION
Description:
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
|
10)A) PERSONNEL (Tex Gov Code 551.074)
|
10)A)1) DISCUSS EMPLOYMENT OF PROFESSIONAL PERSONNEL
|
10)B) STUDENT DISCIPLINE (Tex Gov Code 551.082)
|
11) RECONVENE TO OPEN SESSION
|
12) NEW BUSINESS CONTINUED
|
12)A) CONSIDER ACTION TO HIRE PROFESSIONAL PERSONNEL
|
13) ADJOURNMENT
|