March 8, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order.
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2. Invocation: Kerinne M. Herber
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 |
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3. Public Comments.
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4. Billie Pride Recognition.
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4.A. Billie Pride Awards.
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4.B. EOM.
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4.C. ETOM.
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4.D. STOM.
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5. District Reports.
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5.A. District Report of December 2020 STAAR EOC Results
Presenter:
Jessica Burrow, CTE/Testing & Assessment Coordinator
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5.B. FHS Student Report.
Presenter:
Gabriel "Cuatro" Rodriguez
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6. Consideration and Approval of Consent Agenda Items:
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6.A. Minutes of the February 4 special meeting.
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6.B. Minutes of the February 8 regular meetinng.
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6.C. Minutes of the February 24 special meeting.
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6.D. General Fund Statement of Revenues and Expenditures.
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6.E. General Fund- Budget Amendments.
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6.F. General Fund- Fund Balance.
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6.G. School Nutrition Fund- Statement of Revenues and Expenditures.
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6.H. Debt Service Fund- Statement of Revenues and Expenditures.
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6.I. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures.
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6.J. Local Capital Projects Fund- Statement of Revenues and Expenditures.
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6.K. Bond Fund- Statement of Revenues and Expenditures.
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6.L. Tax Collection Report.
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6.M. Billie Kids Day Care- Statement of Revenues and Expenditures.
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6.N. Cash and Investment Balances.
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6.O. FISD P.O. Listing.
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7. New Business: Action/Discussion Items:
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7.A. CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE FREDERICKSBURG INDEPENDENT SCHOOL DISTRICT’S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING VARIOUS SCHOOL DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE
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7.B. Consideration and Approval of the Audit Engagement Letter.
Presenter:
Jill Minshew
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7.C. Consideration and Approval of COVID-19 protocol.
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8. Superintendent's Report.
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8.A. District Enrollment and Attendance.
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9. Board Business.
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10. Assistant Superintendent/H.R. Updates.
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10.A. Business Office.
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10.B. Curriculum and Instruction.
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10.C. Human Resources.
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10.D. Operations.
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11. 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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11.A. Considerations and action on Administrator Contracts.
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11.B. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters.
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11.C. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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12. Return to Open Session.
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13. CONSIDERATION AND ACTION, if any, resulting from executive session.
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13.A. Considerations and action on Administrator Contracts.
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13.B. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters.
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13.C. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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14. Adjourn.
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