September 14, 2020 at 5:30 PM - Regular Meeting
Agenda |
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Call to Order
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Invocation: Brian Lehne
Pledge to the US Flag & Texas Flag: Judge Edwards "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 |
Public Comments
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Billie Pride Recognition
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Honor Ms. Jamie Page, FISD Elementary Teacher of the Year.
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District Reports
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Fredericksburg ISD Social Worker
Presenter:
Melanie Yonke
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Fredericksburg ISD Education Foundation
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Huckabee Report
Presenter:
Casey Annunizo and Jason Scott
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SAMCO Capital Markets, Inc.
Presenter:
Duane L. Westerman
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Consideration and Approval of Consent Agenda Items:
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Minutes of August 10 regular meeting
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Minutes of August 17 special meeting
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General Fund Statement of Revenues and Expenditures
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General Fund- Budget Amendments
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General Fund- Fund Balance
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School Nutrition Fund- Statement of Revenues and Expenditures
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Debt Service Fund- Statement of Revenues and Expenditures
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Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures
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Local Capital Projects Fund- Statement of Revenues and Expenditures
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Bond Fund- Statement of Revenues and Expenditures
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Tax Collection Report
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Billie Kids Daycare- Statement of Revenues and Expenditures and Changes in Fund Balance
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Cash and Investment Balances
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FISD P.O. Listing 2020-2021
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Texas A&M AgriLife Extension Resolution
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Texas A&M AgriLife Adjunct Faculty Request
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New Business: Action/Discussion Items
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Consideration and Approval of the TASB Delegate and Alternate to the TASB Delegate Assembly scheduled for October 3, 2020.
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Consideration and Approval of the FISD Asynchronous Instruction Plan for 2020-2021
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Consideration and Approval of the Gillespie Central Appraisal District 2021 Appraisal and Collections Budgets.
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Consideration and Approval of the sidewalks/concrete project.
Presenter:
Mr. Donnie Finn
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Superintendent's Report
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District Enrollment and Attendance
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Board Business
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Determine the Board Governance meeting date for the entire board to attend.
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Continuing Education on TASB Online
The tickets to the required course SB 1566 have been emailed to each board member. |
Board Discussion on additional resources for staff.
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Assistant Superintendent's Report
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Operations
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Personnel
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Business Office
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Curriculum and Instruction
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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.
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Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters.
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Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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District Leadership -Board Discussion.
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Return to Open Session.
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CONSIDERATION AND ACTION, if any, resulting from executive session.
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Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters.
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Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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Adjourn.
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