June 24, 2024 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. 2024-2025 Budget and Tax Rate Hearing
Presenter:
Mrs. Jill Minshew
|
|
2. Call to Order |
|
3. Invocation
Presenter:
Mr. Matt Seidenberger
|
|
4. Pledge to the US Flag & Texas Flag
Presenter:
Mr. Judge Edwards
|
|
5. Fredericksburg ISD Beliefs
Presenter:
Mr. Rusty Jenschke
|
|
6. Public Comments
|
|
7. Billie Pride Recognition
|
|
7.A. FISD Student Attendance Award
Presenter:
Mrs. Stacy Rush
|
|
7.B. FISD Staff Attendance Award
Presenter:
Mrs. Stacy Rush
|
|
8. District Reports
|
|
8.A. Superintendent Update
Presenter:
Joe Rodriguez, Ed.D.
|
|
8.A.1. District Highlights
|
|
8.B. LAN Update
|
|
8.C. Caritas Update
Presenter:
Mrs. Leslie Windham
|
|
8.D. Career and Technical Education (CTE) Update
Presenter:
Mr. John Hext
|
|
8.E. Education Foundation Update
Presenter:
Mrs. Tracey Robledo and Mrs. Leslie Krieg
|
|
9. Consideration and Possible Approval of Consent Agenda Items
Presenter:
Mrs. Jill Minshew
Attachments:
()
|
|
9.A. Minutes of the May 13th Regular Board Meeting
|
|
9.B. Minutes of the May 16th Special Board Meeting
|
|
9.C. Minutes of the May 28th Special 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
|
|
10. New Business: Action/Discussion Items
|
|
10.A. Consideration and Possible Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
Presenter:
Joe Rodriguez, Ed.D.
Attachments:
()
|
|
10.B. Consideration and Possible Approval of the Creation of Three Board Committees in the Areas of Curriculum and Construction, Facilities, and Finance
Presenter:
Joe Rodriguez, Ed.D.
Attachments:
()
|
|
10.C. Consideration and Possible Approval of Updates to FMS and FHS Elevators
Presenter:
Mr. Oscar Perez
Attachments:
()
|
|
10.D. Consideration and Possible Approval of Commitment of General Fund Balance
Presenter:
Mrs. Jill Minshew
Attachments:
()
|
|
10.E. Consideration and Possible Approval of the 2024-2025 Budget
Presenter:
Mrs. Jill Minshew
Attachments:
()
|
|
10.F. Consideration and Possible Approval of the 2024-2025 Compensation Plan
Presenter:
Mrs. Jill Minshew
Attachments:
()
|
|
10.G. Discussion of Current Cell Phone Policy
Presenter:
Mrs. Lori Maxcey
|
|
11. Board Business
Presenter:
Mr. Mark Cornett
|
|
11.A. 2024-2025 Regular Board Meeting Dates
|
|
11.B. Board Retreat
Presenter:
Mr. Mark Cornett
|
|
12. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
|
|
13. Reconvene in Open Session
|
|
14. Consider Action on Closed Session Items
|
|
15. Adjournment
|
