October 9, 2023 at 5:30 PM - Regular Board Meeting
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1. FIRST Financial Report Hearing
Presenter:
Mrs. Jill Minshew
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2. Call to Order |
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3. Invocation
Presenter:
Mr. Taylor Ward
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4. Pledge to the US Flag & Texas Flag
Presenter:
Mrs. Keri Hensley: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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5. Fredericksburg ISD Beliefs
Presenter:
Mr. Judge Edwards
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6. Public Comments
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7. Billie Pride Recognition
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7.A. FISD Student Attendance Award
Presenter:
Mrs. Stacy Rush
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7.B. FISD Staff Attendance Award
Presenter:
Mrs. Stacy Rush
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7.C. District Highlights
Presenter:
Joe Rodriguez, Ed.D.
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8. District Reports
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8.A. Fredericksburg Elementary School Campus Report
Presenter:
Mr. Scott Duncan
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8.B. LAN Update
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8.C. FISD Student Report
Presenter:
Miss Eleanor Burns
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8.D. Strategic Plan Presentation: Goal 2
Presenter:
Mrs. Stacy Rush and Mrs. Jill Minshew
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9. Consideration and Approval of Consent Agenda Items
Attachments:
()
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9.A. Minutes of the September 11 Regular Board Meeting
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9.B. Minutes of the September 18 Special Board Meeting
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9.C. General Fund Statement of Revenues and Expenditures
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9.D. General Fund: Budget Amendments
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9.E. School Nutrition Fund: Statement of Revenues and Expenditures
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9.F. Debt Service Fund: Statement of Revenues and Expenditures
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9.G. 2022 Bond Fund: Statement of Revenues and Expenditures
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10. New Business: Action/Discussion Items
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10.A. Discussion of Class Size Waivers
Presenter:
Mrs. Stacy Rush
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10.B. Consideration and Approval of Uncollectible Property Taxes Resolution
Presenter:
Mrs. Jill Minshew
Attachments:
()
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10.C. Consideration and Approval of the Amended Gillespie County Appraisal District's Nominations for the 2024-2025 Term
Presenter:
Joe Rodriguez, Ed.D.
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10.D. Consideration and Approval of the Blanco County Appraisal District's Nominations for the 2024-2025 Term
Presenter:
Joe Rodriguez, Ed.D.
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10.E. Discussion of Teacher Incentive Allotment (TIA)
Presenter:
Mrs. Lori Maxcey
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10.F. Consideration and Approval of the Amendment to the District of Innovation Plan (DOI)
Presenter:
Mrs. Lori Maxcey
Attachments:
()
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10.G. Consideration and Approval of Security Company for the 2023-24 School Year
Presenter:
Michelle Williams, Ed.D.
Attachments:
()
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11. Board Business
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12. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
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13. Reconvene in Open Session
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14. Consider Action on Closed Session Items
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15. Adjournment
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