January 15, 2024 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

7. District Reports

7.A. Fredericksburg High School Campus Report

7.B. Athletics Update

7.C. LAN Update

7.D. FISD Student Report

8. Consideration and Approval of Consent Agenda Items

8.A. Minutes of the December 11th 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. Consideration and Approval of Policy Update 122:

• (Legal) Policies

• (Local) Policies (As Recommended by TASB)

9.B. Consideration and Approval of the 2024-2025 School Calendar

9.C. Consideration and Approval of GKG (Local) Policy

9.D. Consideration and Approval of the Resolution to Accept as Volunteers Chaplains

10. Board Business

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

11.A. Section 551.089: Security Matters - Security Personnel Stipend

11.B. Section 551.074: Personnel Matters - Board Self Evaluation 

12. Reconvene in Open Session

13. Consider Action on Closed Session Items

13.A. Consideration and Approval of Security Personnel Stipend

14. Adjournment