February 12, 2024 at 5:30 PM - Regular Board Meeting

1. Texas Academic Performance Report and Hearing

2. Call to Order

3. Invocation

4. Pledge to the US Flag & Texas Flag

5. Fredericksburg ISD Beliefs

6. Public Comments

7. Billie Pride Recognition

7.A. Recognition of the Gillespie County Cookbook Committees Donation to Fredericksburg ISD and the FISD Education Foundation

7.B. FISD Student Attendance Award

7.C. FISD Staff Attendance Award

7.D. District Highlights

8. District Reports

8.A. Gillespie County High School Campus Report

8.B. LAN Update

8.C. FISD Student Report

9. Consideration and Approval of Consent Agenda Items

9.A. Minutes of the January 15, 2024, Regular Board Meeting

9.B. Minutes of the January 22, 2024, Special Board Meeting

9.C. Minutes of the February 2, 2024, Emergency Board Meeting

9.D. General Fund Statement of Revenues and Expenditures

9.E. General Fund: Budget Amendments

9.F. School Nutrition Fund: Statement of Revenues and Expenditures

9.G. Debt Service Fund: Statement of Revenues and Expenditures

9.H. 2022 Bond Fund: Statement of Revenues and Expenditures

9.I. Quarterly Investment Report

10. New Business: Action/Discussion Items

10.A. Consideration and Approval of Calling for the May 4, 2024, School Board Trustee Election

10.B. Consideration and Approval of the Purchase of White Fleet Vehicles

10.C. Consideration and Approval of Additional Fencing for the District

11. Board Business

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

12.A. Section 551.074: Personnel Matters - Consideration and Discussion of FISD Employee Contracts

13. Reconvene in Open Session

14. Consider Action on Closed Session Items

15. Adjournment