August 12, 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. Billie Pride Recognition

6.A. Recognition of State Feature Writing and All-State Journalism Staff

7. District Reports

7.A. Superintendent Update

7.B. LAN Update

7.C. ESL and Bilingual Annual Update

8. Consideration and Possible Approval of Consent Agenda Items

8.A. Minutes of the July 15, 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

8.G. Year-End Investment Report

9. New Business: Action/Discussion Items

9.A. Consideration and Approval of Endorsing the Candidacy of an Individual to Fill the Position on the TASB Board of Directors

9.B. Consideration and Possible Approval of the Gillespie County 4-H Resolution/Adjunct Faculty

9.C. Consideration and Possible Approval of DNA (Local) Policy

9.D. Consideration and Possible Approval of the T-TESS Goal Setting and Evaluation Calendar and Appraisers

9.E. Consideration and Possible Approval of the Resolution approving Investment Policy, Investment Strategies, Investment Training Providers and Investment Broker/Dealers

9.F. Consideration and Possible Approval of a Resolution by the Board of Trustees of the Fredericksburg Independent School District Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations; Directing that the Board Secretary, or Designee, Effectuate the Redemption of these Obligations; Authorizing the Execution of an Escrow Agreement; and Other Matters in Connection Therewith

9.G. Consideration and Possible Approval to Adopt the Tax Rate

9.H. Consideration and Possible Approval of Authorized Representative for Investment Pool

9.I. Consideration and Possible Approval of Football Field and Track Lighting at the New Middle School

10. Board Business

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

11.A. Section 551.071: For the Purpose of a Private Consultation with the Board's Attorney on Any or All Subjects or Matters Authorized by Law - Discussion of Reconsideration Committee Members

11.B. Section 551.071: For the Purpose of a Private Consultation with the Board's Attorney on Any or All Subjects or Matters Authorized by Law - Discussion of Policy DGA (Local)

11.C. Section 551.071: For the Purpose of a Private Consultation with the Board's Attorney on Any or All Subjects or Matters Authorized by Law - Discussion of Policy GKB (Local)

12. Reconvene in Open Session

13. Consider Action on Closed Session Items

13.A. Consideration and Possible Approval of the Reconsideration Committee Members

13.B. Consideration and Possible Approval of Policy DGA (Local)

13.C. Consideration and Possible Approval of Policy GKB (Local)

14. Adjournment