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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 Jeff Stone, Board Member
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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. Trustee Election
Presenter:
Paul Michalewicz/Ed Navarette
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V.A. Canvassing of the May 7, 2022 Election Results
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V.A.1. Consideration and Possible Action to Approve Canvasing of 2022 Board of Trustees Election
Presenter:
Paul Michalewicz/Ed Navarette
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V.A.2. Consideration and possible action with respect to an "Order Canvassing Election Returns" for Bond Proposition A and Proposition B.
Presenter:
Paul Michalewicz/Ed Navarette
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V.B. Swearing in of the 2022 Elected Trustees
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V.C. Election of Board Officers
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VI. Superintendent Report
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VI.A. Recognition of Political Action Committee
Presenter:
Paul Michalewicz
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VI.B. Employee of the Month
Presenter:
Paul Michalewicz
Description:
Addresses District Goal 1, 2, 3
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VI.C. Campus Reports
Presenter:
Campus Principals
Description:
Addresses District Goal 1, 2, 3
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VI.D. FISD Child Nutrition Report
Presenter:
Paul Michalewicz/Eric Banfield/Lillian Barnett
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VI.E. Bond Project Update
Presenter:
Paul Michalewicz
Description:
Addresses All District Goals
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VI.F. Plan for Graduation 2022
Presenter:
Paul Michalewicz/Steve Elder
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VI.G. 2022-2023 Budget Planning Update
Presenter:
Paul Michalewicz/Eric Banfield
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VI.H. Library Materials Report
Presenter:
Paul Michalewicz/Kelly Avritt
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of April 18, 2022 Board Workshop, Minutes of April 18, 2022 Regular Meeting
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VII.B. Audit Engagement Letter 2022
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VII.C. Instructional Materials Allotment and TEKS Certification, 2022-2023
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action Regarding Employee Health Insurance Benefits for the 2022-2023 School Year
Presenter:
Paul Michalewicz
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IX.B. Consideration and Possible Action to Approve Employee Pay Increases for the 2022-2023 School Year
Presenter:
Paul Michalewicz
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X. Executive Session
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XI. Action Taken from Closed Session
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XI.A. Consideration and Possible Action to Approve Professional Contracts
Presenter:
Paul Michalewicz
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XII. Items for Future Board Meetings
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XIII. Reports (no board action required)
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XIII.A. Reports
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XIII.A.1. Enrollment/Attendance Report
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XIII.A.2. Finance Reports
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XIII.B. Bandwidth Report
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XIV. Adjournment
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