July 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. District Reports

6.A. LAN Update

6.B. School Health Advisory Council (SHAC) Update

7. Consideration and Possible Approval of Consent Agenda Items

7.A. Minutes of the June 24, 2024, Regular Board Meeting

7.B. General Fund Statement of Revenues and Expenditures

7.C. General Fund: Budget Amendments

7.D. School Nutrition Fund: Statement of Revenues and Expenditures

7.E. Debt Service Fund: Statement of Revenues and Expenditures

7.F. 2022 Bond Fund: Statement of Revenues and Expenditures

7.G. Interlocal Agreement Between FISD and the Texas Virtual School Network for the Statewide Course Catalog Public School District and Open Enrollment Charter School Agreement

7.H. Interlocal Agreement Between FISD and University of Texas at Austin for the 2024-2025 OnRamps Program

7.I. Agreement with FISD and the Department of the Navy the Continuation of the NJROTC Program

7.J. Interlocal Agreement Between FISD and the Tx2 Security Group, LLC

7.K. Interlocal Agreement Between FISD and the City of Fredericksburg Regarding School Resource Officers

7.L. Professional Development Plan as Mandated by State Law

7.M. Annual Policy Review and Adjustments as Offered by TASB

7.N. Policy Update 123:

• Discussion of Legal Policies

• Local Policies (as offered by TASB)

8. New Business: Action/Discussion Items

8.A. Discussion of Current Cell Phone Policy

8.B. Consideration and Possible Approval for the Use of Health Educational Videos as Recommended by the School Health Advisory Council (SHAC)

8.C. Consideration and Possible Approval for the Purchase of Weaver Technology Services

8.D. Consideration and Possible Approval of the Student Code of Conduct

8.E. Consideration and Possible Approval of Innovative Courses

8.F. Consideration and Possible Approval of Additional Security Cameras

8.G. Consideration and Possible Approval of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent

8.H. Consideration and Possible Approval of the Audit Engagement Letter

8.I. Consideration and Possible Approval of Virtual Teacher Services

9. Board Business

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

10.A. Section 551.076 and 551.089: Security Matters - Discussion of the Possible Amendment of the Good Cause Exception Resolution

11. Reconvene in Open Session

12. Consider Action on Closed Session Items

12.A. Consideration and Possible Approval to Amend the Good Cause Exception Resolution

13. Adjournment