March 18, 2024 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order |
|
2. Invocation
Presenter:
Natalie Bowman
|
|
3. Pledge to the US Flag & Texas Flag
Presenter:
Judge Edwards
|
|
4. Fredericksburg ISD Beliefs
Presenter:
Matt Seidenberger
|
|
5. Public Comments
|
|
6. Billie Pride Recognition
|
|
6.A. Recognition of Fredericksburg High School Cheer Team
Presenter:
Mrs. Jodi Wilder
|
|
6.B. FISD Student Attendance Award
Presenter:
Mrs. Stacy Rush
|
|
6.C. FISD Staff Attendance Award
Presenter:
Mrs. Stacy Rush
|
|
6.D. District Highlights
Presenter:
Joe Rodriguez, Ed.D.
|
|
7. District Reports
|
|
7.A. Stonewall Elementary School Campus Report
Presenter:
Mrs. Maria Hudgins
|
|
7.B. LAN Update
|
|
7.C. FISD Student Report
Presenter:
Miss Eleanor Burns
|
|
7.D. Teacher Incentive Allotment Update
Presenter:
Mrs. Lori Maxcey
|
|
8. Consideration and Approval of Consent Agenda Items
Attachments:
()
|
|
8.A. Minutes of the February 12, 2024, Regular 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 the Donation for PSAT Testing and a School Psychologist Internship Stipend
Presenter:
Joe Rodriguez, Ed.D.
|
|
9.B. Consideration and Approval of the Certification of Unopposed Candidates for the May 4, 2024 School Board Trustee Election
Presenter:
Mrs. Jill Minshew
|
|
9.C. Consideration and Approval of the Cancellation of the May 4, 2024 School Board Trustee Election
Presenter:
Mrs. Jill Minshew
Attachments:
()
|
|
10. Board Business
|
|
10.A. Discussion of the Election for Place 7 of the Region 13 Board of Directors
Presenter:
Joe Rodriguez, Ed.D.
|
|
11. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
|
|
11.A. Section 551.089: Security Matters - Discussion of Intruder Detection Audit Findings
Presenter:
Mrs. Stacy Rush
|
|
11.B. Section 551.074: Personnel Matters - Consideration and Discussion of FISD Employee Contracts
Presenter:
Joe Rodriguez, Ed.D.
|
|
11.C. Section 551.074: Personnel Matters - Consideration and Discussion of Administrators' Contracts
Presenter:
Joe Rodriguez, Ed.D.
|
|
11.D. Section 551.0821: Personally Identifiable Student Information - Consideration and Discussion of the Legal Services Agreement with Walsh Gallegos Kyle Robinson & Roalson, PC. for Special Education Matter
Presenter:
Joe Rodriguez, Ed.D.
|
|
12. Reconvene in Open Session
|
|
13. Consider Action on Closed Session Items
Presenter:
Joe Rodriguez, Ed.D.
|
|
13.A. Consideration and Approval of the Legal Services Agreement with Walsh Gallegos Kyle Robinson & Roalson, PC. for Special Education Matter
Attachments:
()
|
|
13.B. Consideration and Approval of 2024-2025 New Employee Probationary Contracts
Attachments:
()
|
|
13.C. Consideration and Approval of 2024-2025 Administrator Term Contracts
Attachments:
()
|
|
14. Adjournment
|
