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I. Call to Order
Description:
Announcement by the Board President whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551 as required by law.
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II. Pledges of Allegiance: Led by Charles Giddens, Board Member
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II.A. "I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one Nation under God, indivisible, with liberty and justice for all."
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II.B. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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III. Invocation-Given by Jason Earp. Board Secretary
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IV. Public Comment
Description:
The Board encourages comments about the district from members of the public. Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time. The Board asks that each participant's comments pertain to district business and be no longer than 5 minutes. For any member of the public who is accompanied by a translator, your time will be doubled as required by law. Remember that the Board may not discuss or act upon any issues that are not posted on our agenda. In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our district policies and procedures on public comments and filing complaints are available on the district website.
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V. Superintendent Report
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V.A. Student Recognition
Presenter:
Paul Michalewicz
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V.B. Employee of the Month
Presenter:
Paul Michalewicz
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V.C. Campus Reports
Presenter:
Campus Principals
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V.D. Transportation Director Update
Presenter:
Paul Michalewicz
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V.E. Long-Range Facilities Planning Update
Presenter:
Paul Michalewicz
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V.F. Discussion Regarding Ledger House
Presenter:
Paul Michalewicz/Jim Grant
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V.G. May 7, 2022 Election Notice
Presenter:
Paul Michalewicz
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V.H. Local Policy Update 118 First Reading Affecting:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS
Presenter:
Paul Michalewicz
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VI. Consent Agenda: Consideration, Discussion and Appropriate Action
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VI.A. Minutes of October 18, 2021 Public Hearing and October 18, 2021 Regular Meeting
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VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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VIII. Regular Business: Consideration, Discussion and Appropriate Action
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VIII.A. Consideration and Possible Action to Approve District Improvement Plan Goals and Performance Objectives
Presenter:
Paul Michalewicz/Kelly Avritt
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VIII.B. Consideration and Possible Action to Approve Campus Improvement Plan Goals and Performance Objectives
Presenter:
Paul Michalewicz/Kelly Avritt/Campus Principals
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VIII.C. Consideration and Possible Action Regarding Procurement of an Architect
Presenter:
Paul Michalewicz/Eric Banfield/Jim Grant
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VIII.D. Consideration and Possible Action to Cast Votes for Williamson County Board of Directors.
Presenter:
Paul Michalewicz
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VIII.E. Consideration and Possible Action to Authorize the Superintendent to Pay a One-Time Relocation Incentive.
Presenter:
Paul Michalewicz/Kelly Avritt
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VIII.F. Consideration and Possible Action to Adopt a Resolution Regarding a One-time Incentive Payment to FISD Employees
Presenter:
Paul Michalewicz
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VIII.G. Consideration and Possible Action to Approve Budget Amendment #3
Presenter:
Paul Michalewicz/Eric Banfield
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VIII.H. Consideration and Possible Action to Approve Purchases Over $25,000
Presenter:
Paul Michalewicz/Eric Banfield
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VIII.I. Consideration and Possible Action to Approve Professional Interventionist Contract
Presenter:
Paul Michalewicz
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IX. Executive Session
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X. Action Taken from Closed Session
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XI. Items for Future Board Meetings
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XI.A. Regular Meeting Date Changes for December, January and February
Presenter:
Paul Michalewicz
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XII. Reports (no board action required)
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XII.A. Reports
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XII.A.1. Enrollment/Attendance Report
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XII.A.2. Finance Reports
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XII.B. Bandwidth Report
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XIII. Adjournment
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