August 9, 2021 at 5:30 PM - Regular Meeting

1. Call to Order

2. 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

3. Public Comments.

4. District Reports.

4.A. I&S Tax Rate Management Report 

4.B. SHAC/Wellness Report.

5. Consideration and Approval of Consent Agenda Items:

5.A. Minutes of July 12 regular meeting. 

5.B. General Fund Statement of Revenues and Expenditures.

5.C. General Fund- Budget Amendments.

5.D. General Fund- Fund Balance.

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

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

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

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

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

5.J. Tax Collection Report.

5.K. Billie Kids Day Care- Statement of Revenues and Expenditures. 

5.L. Cash and Investment Balances.

5.M. FISD P.O. Listing. 

5.N. Quarterly Investment Report.

6. New Business: Action/Discussion Items:

6.A. Consideration and Approval of the 2021-2022 Student Code of Conduct. 

6.B. Consideration and Approval to approve an Agreement for the purchase of attendance credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. 

6.C. Consideration and Approval of calling for an FISD School Bond election. 

6.D. Consideration and Approval of the 2021-2022 T-TESS  and T- PESS Appraisers and Calendar. 

6.E. Consideration and Approval of the FISD District Emergency Paid Sick Leave resolution. 

6.F. Consideration and Approval of the Official Delegate for the TASB Delegate Assembly. 

6.G. Consideration and Approval of the 4H Adjunct Faculty Request and Resolution. 

6.H. Consideration and Approval of the Staff Development Minutes Waiver. 

6.I. 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). 

7. Superintendent's Report.

8. Board Business.

8.A. We need September dates for "Team of Eight" Training. 

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 Librarian, Counselor, Diagnostician and School Nurse contracts. 

10.C. Consideration and Approval of hiring the Fredericksburg High School Assistant Principal. 

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  Librarian, Counselor, Diagnostician and School Nurse contracts. 

12.C. Consideration and Approval of hiring the Fredericksburg High School Assistant Principal. 

13. Adjourn.