December 11, 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. Announce Christmas Card Winners

6.D. District Highlights

7. District Reports

7.A. LAN Update

7.B. FISD Student Report

8. Consideration and Approval of Consent Agenda Items

8.A. Minutes of the November Board Meeting

8.B. General Fund Statement of Revenues and Expenditures

8.C. General Fund: Budget Amendments

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

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

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

9. New Business: Action/Discussion Items

9.A. Discussion of GKG (LOCAL) Policy

9.B. Consideration and Approval of the Campus Improvement Plans

9.C. Consideration and Approval of the Texas Child Health Access through Telemedicine (TCHATT) MOU

9.D. Consideration and Approval of Proclamation 2024 Committees

9.E. Consideration and Approval of the Amended 2023-2024 Compensation Plan

9.F. Consideration and Approval of the Furniture, Fixtures, and Equipment Firm for the New Middle School

9.G. Consideration and Approval of the Roof Contractor for the High School CTE Roof Replacement

10. Board Business

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

12. Reconvene in Open Session

13. Consider Action on Closed Session Items

14. Adjournment