August 10, 2020 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation: Mark Cornett 
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: Judge Edwards

3. Public Comments

4. Reports

4.A. Back to School Plan for each Fredericksburg ISD Campus 

4.B. Bond Selection Committee Update: Recommendations and Meeting Dates 

5. Consideration and Approval of Consent Agenda Items:

5.A. Minutes of July 13 regular meeting 

5.B. Minutes of July 22 special meeting 

5.C. Minutes of July 27 special meeting 

5.D. Minutes of August 3 special meeting 

5.E. General Fund Statement of Revenues and Expenditures

5.F. General Fund- Budget Amendments

5.G. General Fund- Fund Balance

5.H. School Nutrition Fund- Statement of Revenues and Expenditures

5.I. Debt Service Fund- Statement of Revenues and Expenditures

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

5.K. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures

5.L. Bond Fund- Statement of Revenues and Expenditures 

5.M. Tax Collection Report 

5.N. Billie Kids Daycare- Statement of Revenues and Expenditures and Changes in Fund Balance 

5.O. Cash and Investment Balances

5.P. FISD P.O. Listing 2020-2021

5.Q. Quarterly Investment Report

5.R. Local Policy Update 115

5.S. Annual Approval of Investment Policies

6. New Business: Action/Discussion Items

6.A. Consideration and Approval of authorized representatives for investment pools.

6.B. Consideration and Approval of the request for the waiver of up to 5 high quality professional development days during the school year which will count for the required instructional minutes for the school year. 

6.C. Consideration and Approval of the 2020 Tax Rate Resolution. 

6.D. Consideration and Approval of the program guide for Academically Gifted and Talented Students.

7. Superintendent's Report

8. Board Business

9. Assistant Superintendent/H.R.Updates 

9.A. Business Office

9.B. Curriculum and Instruction

9.C. Human Resources 

9.D. Operations 

10. 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.

10.A. Personnel: Consider 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. Return to Open Session.

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

12.A. Personnel: Consideration and action if any upon 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. Adjourn.