August 9, 2021 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: Mark Cornett "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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District Reports.
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I&S Tax Rate Management Report
Presenter:
Duane L. Westerman
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SHAC/Wellness Report.
Presenter:
Mr. Dalen Kirchner
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Consideration and Approval of Consent Agenda Items:
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Minutes of July 12 regular 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 Day Care- Statement of Revenues and Expenditures.
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Cash and Investment Balances.
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FISD P.O. Listing.
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Quarterly Investment Report.
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New Business: Action/Discussion Items:
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Consideration and Approval of the 2021-2022 Student Code of Conduct.
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Consideration and Approval to approve an Agreement for the purchase of attendance credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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Consideration and Approval of calling for an FISD School Bond election.
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Consideration and Approval of the 2021-2022 T-TESS and T- PESS Appraisers and Calendar.
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Consideration and Approval of the FISD District Emergency Paid Sick Leave resolution.
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Consideration and Approval of the Official Delegate for the TASB Delegate Assembly.
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Consideration and Approval of the 4H Adjunct Faculty Request and Resolution.
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Consideration and Approval of the Staff Development Minutes Waiver.
Presenter:
Robyn Derington
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Consideration and Approval of Statewide Course Catalog Public School District and Open Enrollment Charter School Agreement 2021-2022 with the Texas Virtual School Network (TXVSN).
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Superintendent's Report.
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Board Business.
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We need September dates for "Team of Eight" Training.
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Assistant Superintendent/H.R. Updates.
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Business Office.
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Curriculum and Instruction.
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Human Resources.
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Operations.
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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 Librarian, Counselor, Diagnostician and School Nurse contracts.
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Consideration and Approval of hiring the Fredericksburg High School Assistant Principal.
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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 Librarian, Counselor, Diagnostician and School Nurse contracts.
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Consideration and Approval of hiring the Fredericksburg High School Assistant Principal.
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Adjourn.
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