June 15, 2020 at 5:30 PM - Regular Meeting

1.  Re-organization of the FISD School Board 

2. 2020-2021 Budget Hearing 

3. Call to Order 

4. Invocation: Brian Lehne
Pledge to the US Flag & Texas Flag: Kelly C. DiCuffa
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Vision Statement and Shared Beliefs: Kerinne M. Herber 

5. Public Comments

6. Reports

6.A. Huckabee Presentation 

6.B. FISD COVID19 Plan for 2020-2021

7. Consideration and Approval of Consent Agenda Items:

7.A. Minutes of the May 18 regular meeting 

7.B. Minutes of the June 1 special meeting 

7.C. Minutes of the June 8 special meeting 

7.D. General Fund Statement of Revenues and Expenditures

7.E. General Fund- Budget Amendments

7.F. General Fund- Fund Balance

7.G. School Nutrition Fund- Statement of Revenues and Expenditures

7.H. Debt Service Fund- Statement of Revenues and Expenditures

7.I. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures

7.J. Local Capital Projects Fund- Statement of Revenues and Expenditures 

7.K. Bond Fund- Statement of Revenues and Expenditures 

7.L. Billie Kids Daycare- Statement of Revenues and Expenditures and Changes in Fund Balance 

7.M. Cash and Investment Balances

7.N. Tax Collection Report 

7.O. FISD P.O. Listing 19-20

8. New Business: Action/Discussion Items

8.A. Consideration and Approval of the 2020-2021 Fredericksburg ISD Budget 

8.B. Consideration and Approval of Application for Missed School Days Waiver 

8.C. Consideration and Approval of the CPR Waiver 

9. Superintendent's Report

9.A. Personnel 

9.B. 2019-2020 Parent Survey Update 

10. Board Business

11. Assistant Superintendent's Report

11.A. Operations 

11.B. Business Office

11.C. Curriculum and Instruction

12. Executive Session if during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act., Tex. Gov't Code, Chapter 551 Subchapters D and E.

12.A. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters

12.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts. 

13. Return to Open Session

14. CONSIDERATION AND ACTION, if any, resulting from executive session

14.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters

14.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts. 

15. Adjourn