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February 14, 2022 at 7:00 PM - Regular Meeting

Agenda
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.
II. Pledges of Allegiance: Led by Charles Giddens, Board Member
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."
II.B.  "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." 
III. Invocation-Given by Jason Earp. Board Secretary
IV. Public Comment:
 
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. 
 
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. 
V. Superintendent Report
V.A. Employee of the Month
Presenter:  Paul Michalewicz
V.B. Campus Reports
Presenter:  Paul Michalewicz/Campus Principals
V.C. Presentation Regarding Recommendation on Long Range Facility Planning
Presenter:  Paul Michalewicz
V.D. Personnel Update
Presenter:  Paul Michalewicz
VI. Consent Agenda: Consideration, Discussion and Appropriate Action
VI.A. Minutes of January 10, 2022 Regular Meeting
VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
VIII. Regular Business: Consideration, Discussion and Appropriate Action
VIII.A. Consideration and Possible Action to Approve FISD Educational Specifications
Presenter:  Paul Michalewicz
VIII.B. Consideration and Possible Action to Adopt the 2022-2023 School Calendar
Presenter:  Paul Michalewicz/Kelly Avritt
VIII.C. Consideration and Possible Action to Approve Budget Amendment Number Four
Presenter:  Paul Michalewicz/Eric Banfield
IX. Executive Session
X. Action Taken from Closed Session
X.A. Consideration and Possible Action to Approve Professional Contracts for the 2022-2023 School Year
Presenter:  Paul Michalewicz
X.B. Consideration and Possible Action to Employ an Instructional Coach 
X.C. Consideration and Possible Action to Employ a Middle School Interventionist
XI. Items for Future Board Meetings
XII. Reports (no board action required)
XII.A. Reports
XII.A.1. Enrollment/Attendance Report
XII.A.2. Finance Reports
XII.B. Bandwidth Report
XIII. Adjournment

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