April 15, 2024 at 5:30 PM - Regular Board Meeting
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1. Call to Order |
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2. Invocation
Presenter:
Mrs. Keri Hensley
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3. Pledge to the US Flag & Texas Flag
Presenter:
Mr. Taylor Ward
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4. Fredericksburg ISD Beliefs
Presenter:
Mr. Brian Lehne
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5. Public Comments
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6. Billie Pride Recognition
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6.A. State Swim Meet Recognition
Presenter:
Mrs. Wendy Dietrich
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6.B. Fredericksburg Elementary School UIL Recognition
Presenter:
Mr. Scott Duncan
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6.C. Fredericksburg Middle School UIL Recognition
Presenter:
Mr. Dalen Kirchner
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6.D. FISD Student Attendance Award
Presenter:
Mrs. Stacy Rush
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6.E. FISD Staff Attendance Award
Presenter:
Mrs. Stacy Rush
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6.F. District Highlights
Presenter:
Joe Rodriguez, Ed.D.
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7. District Reports
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7.A. LAN Update
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7.B. FISD Student Report
Presenter:
Miss Eleanor Burns
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8. Consideration and Possible Approval of Consent Agenda Items
Attachments:
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8.A. Minutes of the March 18, 2024 Regular Board Meeting and April 1, 2024 Special Board Meeting
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8.B. General Fund Statement of Revenues and Expenditures
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8.C. General Fund: Budget Amendments
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8.D. School Nutrition Fund: Statement of Revenues and Expenditures
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8.E. Debt Service Fund: Statement of Revenues and Expenditures
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8.F. 2022 Bond Fund: Statement of Revenues and Expenditures
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9. New Business: Action/Discussion Items
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9.A. Discussion of TX Dot Turn Lane for New Middle School
Presenter:
Joe Rodriguez, Ed.D.
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9.B. Consideration and Possible Approval of a Ratification for the Certification of Provisional Instructional Materials
Presenter:
Mrs. Lori Maxcey
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9.C. Consideration and Possible Approval of Instructional Materials for Proclamation 2024
Presenter:
Mrs. Lori Maxcey
Attachments:
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9.D. Consideration and Possible Approval of the Purchase of Technology Equipment
Presenter:
Mrs. Jill Minshew
Attachments:
()
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9.E. Consideration and Possible Approval to Grant the Superintendent Hiring Authority on All Non-Administrative Contracts
Presenter:
Mrs. Jill Minshew
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10. Board Business
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10.A. Reporting of 2023-2024 Continuing Education Hours
Presenter:
Mr. Mark Cornett
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11. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
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11.A. Section 551.074: Personnel Matters - Discussion of SHAC Membership Selection
Presenter:
Mrs. Stacy Rush
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11.B. Section 551.089: Security Matters - Discussion of Intruder Detection Audit Report Findings
Presenter:
Mrs. Stacy Rush
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11.C. Section 551.074: Personnel Matters - Consideration and Discussion of FISD New Employee Contracts and Renewal of Chapter 21 and Non-Chapter 21 Employee Contracts for the 2024-2025 School Year
Presenter:
Joe Rodriguez, Ed.D.
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12. Reconvene in Open Session
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13. Consider Action on Closed Session Items
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13.A. Consideration and Possible Approval of the School Health Advisory Council Membership Selection
Attachments:
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13.B. Consideration and Possible Approval of FISD New Employee Contracts and Renewal of Chapter 21 and Non-Chapter 21 Employee Contracts for the 2024-2025 School Year
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14. Adjournment
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