August 14, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Administer the Oath of Office to Natalie Bowman.
Presenter:
Mrs. Sheree Burrow
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2. Invocation: Matt Seidenberger
Pledge to the US Flag & Texas Flag: Taylor Ward "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." Fredericksburg ISD Beliefs: Brian Lehne |
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3. Public Comments.
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4. Billie Pride Recognition.
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4.A. Recognition of FHS All State Journalism Student.
Presenter:
Mrs. Kim Zuberbueler
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5. District Reports.
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5.A. 2022-2023 SHAC Annual Report.
Presenter:
Mrs. Sarah Southard
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5.B. LAN Update.
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6. Consideration and Approval of Consent Agenda Items:
Presenter:
Mrs. Jill Minshew
Attachments:
()
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6.A. Minutes of July 17 Regular meeting.
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6.B. Minutes of July 27 special meeting.
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6.C. General Fund Statement of Revenues and Expenditures.
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6.D. General Fund- Budget Amendments.
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6.E. School Nutrition Fund- Statement of Revenues and Expenditures.
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6.F. Debt Service Fund- Statement of Revenues and Expenditures.
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6.G. Local Capital Projects Fund- Statement of Revenues and Expenditures.
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6.H. 2022 Bond Fund - Statement of Revenues and Expenditures.
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6.I. Quarterly Investment Report.
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7. New Business: Action/Discussion Items:
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7.A. Consideration and Approval of the 2023-2024 T-TESS Appraisers and Calendar.
Presenter:
Mrs. Stacy Rush
Attachments:
()
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7.B. Consideration and Approval of the Gillespie County 2023-2024 4-H Resolution/Adjunct Faculty.
Presenter:
Joe Rodriguez, Ed.D.
Attachments:
()
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7.C. Consideration and Approval of Board Policy-Local-CW- Naming of Facilities.
Presenter:
Dr. Michelle Williams
Attachments:
()
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7.D. Consideration and Approval of the purchase of High School A/C replacement.
Presenter:
Dr. Michelle Williams
Attachments:
()
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7.E. Consideration and Approval of an MOU with Caritas Family Assistance Network (CFAN).
Presenter:
Sarah Salinas, LMSW, FISD Social Worker
Attachments:
()
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7.F. Consideration and Approval of Resolution regarding the School Health Advisory Council (SHAC).
Presenter:
Mrs. Sarah Southard
Attachments:
()
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7.G. Consideration and Approval of the 2024 Gillespie Central Appraisal District Budgets.
Presenter:
Mrs. Jill Minshew and Mr. Scott Fair
Attachments:
()
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7.H. Consideration and Approval of addition of Board Policy CKE (Local) - X Safety Program/Risk Management - Security Personnel, revision of DH (Local) - A1 to B1 Employee Standards of Conduct, and the deletion of CKEC (Local)- SRO Security Personnel - School Resource Officers.
Presenter:
Dr. Michelle Williams
Attachments:
()
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8. Board Business.
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9. Convene in closed session under Texas Open Meeting Act, Texas Government Code, Chapter 551.
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10. Reconvene in Open Session.
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11. Consider Action on Closed Session items.
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12. Adjournment.
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