July 13, 2020 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation: Natalie Bowman 
Pledge to the US Flag & Texas Flag: Mark Cornett 
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Vision Statement and Shared Beliefs: Kelly C. DiCuffa

3. Public Comments

4. Consideration and Approval of Consent Agenda Items:

4.A. Minutes of June 15 regular meeting 

4.B. Minutes of the June 29 special meeting 

4.C. General Fund Statement of Revenues and Expenditures

4.D. General Fund- Budget Amendments

4.E. General Fund- Fund Balance

4.F. School Nutrition Fund- Statement of Revenues and Expenditures

4.G. Debt Service Fund- Statement of Revenues and Expenditures

4.H. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures

4.I. Local Capital Projects Fund- Statement of Revenues and Expenditures

4.J. Bond Fund- Statement of Revenues and Expenditures 

4.K. Tax Collection Report 

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

4.M. Cash and Investment Balances

4.N. FISD P.O. Listing  2019-2020

5. New Business: Action/Discussion Items

5.A. Consideration and Approvla of the FISD Endorsement to the TASB Board of Directors 

5.B. Consideration and Approval of the T-TESS calendar and administrators 

6. Superintendent's Report

6.A. COVID19 Opening of Schools on August 17, 2020 

6.B. School Board Training for the entire board on July 20, 2020 from 6pm-9pm 
Backup date is July 22, 2020 

6.C. Board Business

6.C.1. Bond Committee Selection 

7. Assistant Superintendent's Report

7.A. Operations 

7.B. Personnel 

7.C. Business Office

7.D. Curriculum and Instruction

8. 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.

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

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

9. Return to Open Session

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

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

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

11. Adjourn