June 14, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Re-organization of the FISD School Board.
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2. Invocation: Mark Cornett
Pledge to the US Flag & Texas Flag: Natalie Bowman "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." Vision Statement and Shared Beliefs: C. Lance Love, MD |
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3. Public Comments.
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4. FFA Speaking Events: Brittley Bowers
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5. District Reports.
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5.A. Budget Overview
Presenter:
Mrs. Jill Minshew
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5.B. FISD ESSER III Funds Planning
Presenter:
Mrs. Patricia Rivera
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5.C. FISD Student Report.
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6. Consideration and Approval of Consent Agenda Items:
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6.A. Minutes of May 10 Regular Meeting
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6.B. Minutes of May 14 special meeting
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6.C. Minutes of May 24 special meeting
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6.D. Minutes of June 8 special meeting.
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6.E. General Fund Statement of Revenues and Expenditures.
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6.F. General Fund- Budget Amendments.
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6.G. General Fund- Fund Balance.
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6.H. School Nutrition Fund- Statement of Revenues and Expenditures.
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6.I. Debt Service Fund- Statement of Revenues and Expenditures.
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6.J. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures.
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6.K. Local Capital Projects Fund- Statement of Revenues and Expenditures.
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6.L. Bond Fund- Statement of Revenues and Expenditures.
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6.M. Tax Collection Report.
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6.N. Billie Kids Day Care- Statement of Revenues and Expenditures.
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6.O. Cash and Investment Balances.
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6.P. FISD P.O. Listing.
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7. New Business: Action/Discussion Items:
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7.A. Consideration and Approval of participation in funding a portion of a salary for a Housing Coordinator in an affordable housing public entity plan for the City of Fredericksburg.
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7.B. Consideration and Approval of the Resolution of the Board Regarding ESSER Ii & III and Policy CB (Local), State and Federal Revenue Sources.
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7.C. Consideration and Approval to delegate the authority for the Superintendent to approve employment contracts of non-administrative personnel.
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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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9.A. Registration for the Virtual SLI to take place June 24-25, 2021.
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9.B. 2021-2022 School Board Meeting Dates
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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. Level III Grievance.
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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. Level III Grievance.
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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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