November 13, 2023 at 5:30 PM - Regular Board Meeting

1. Call to Order

2. Invocation

3. Pledge to the US Flag & Texas Flag

4. Fredericksburg ISD Beliefs

5. Public Comments

6. Billie Pride Recognition

6.A. FISD Student Attendance Award

6.B. FISD Staff Attendance Award

6.C. District Highlights

6.D. Agricultural Issues Forum

7. District Reports

7.A. Fredericksburg Middle School Campus Report

7.B. LAN Update

7.C. FISD Student Report

7.D. Strategic Plan Presentation: Goals 3 and 4

8. Consideration and Approval of Consent Agenda Items

8.A. Minutes of the October 9, 2023, Regular Board Meeting

8.B. Minutes of the October 24, 2023, Special Board Meeting

8.C. General Fund Statement of Revenues and Expenditures

8.D. General Fund: Budget Amendments

8.E. School Nutrition Fund: Statement of Revenues and Expenditures

8.F. Debt Service Fund: Statement of Revenues and Expenditures

8.G. 2022 Bond Fund: Statement of Revenues and Expenditures

8.H. Quarterly Investment Report

9. New Business: Action/Discussion Items

9.A. Discussion Regarding Texas Child Health Access Through Telemedicine MOU

9.B. Discussion Regarding the Selection of an Attorney for the FISD Board of Trustees

9.C. Consideration and Approval of District Improvement Plan

9.D. Consideration and Approval of the Audit Report

9.E. Consideration and Approval of FISD Tax Rolls

9.F. Consideration and Approval of Communication to FISD Stakeholders Regarding Any School-Related Item on a Legislative Session Agenda

9.G. Consideration and Approval of the Affordable Housing MOU

9.H. Consideration and Approval of the Gillespie Central Appraisal District Board of Directors Ballot for the 2024-2025 Term

9.I. Consideration and Approval of the Blanco County Appraisal District Board of Directors Ballot for the 2024-2025 Term

9.J. Consideration and Approval of Design and Estimated Cost Incurred for New CTE Facility

9.K. Consideration and Approval of the Renovation and Estimated Cost for the Existing CTE Facility

9.L. Consideration and Approval of CTE Renovation Architectural Contract

9.M. Consideration and Approval of the Purchase and Donation of Playground Equipment for the Primary School Campus

9.N. Consideration and Approval of the Resolution Designating Nonbusiness Days During the Calendar Year of 2024

9.O. Consideration and Approval of FP(Local) Policy Update

10. Board Business

11. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551

11.A. Section 551.074: Personnel Matters - Discussion Regarding Administrative Responsibilities Related to Technology and CTE

11.B. Section 551.071: For the Purpose of a Private Consultation with the Board's Attorney on Any or All Subjects or Matters Authorized by Law - Discussion Regarding Complaint to the Texas Education Agency

11.C. Section 551.089: Security Matters - Discussion Regarding the Progress of Additional Security Measures

11.D. Section 551.0821: Personally Identifiable Information About a Public School Student - Acknowledgement of an Elementary School Student's Compliance with District Expectations

12. Reconvene in Open Session

13. Consider Action on Closed Session Items

14. Adjournment