September 9, 2024 at 5:30 PM - Regular Board Meeting
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1. Call to Order
Presenter:
Mr. Mark Cornett
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2. Invocation
Presenter:
Mr. Matt Seidenberger
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3. Pledge to the US Flag & Texas Flag
Presenter:
Mrs. Keri Hensley
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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. FISD Student Attendance Award
Presenter:
Mrs. Lori Maxcey
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6.B. FISD Staff Attendance Award
Presenter:
Mrs. Jill Minshew
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7. District Reports
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7.A. Superintendent Update
Presenter:
Joe Rodriguez, Ed.D.
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7.B. LAN Update
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7.C. FISD Student Update
Presenter:
Miss Aven Ottmers
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7.D. STAAR/EOC Results and Preliminary A-F Accountability Report
Presenter:
Mrs. Lori Maxcey
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7.E. Strategic Plan Presentation
Presenter:
Joe Rodriguez, Ed.D.
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8. Consideration and Possible Approval of Consent Agenda Items
Presenter:
Mrs. Jill Minshew
Attachments:
()
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8.A. Minutes of the August 12, 2024, Regular Board Meeting
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8.B. Minutes of the August 26, 2024, Special Board Meeting
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8.C. General Fund Statement of Revenues and Expenditures
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8.D. General Fund: Budget Amendments
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8.E. School Nutrition Fund: Statement of Revenues and Expenditures
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8.F. Debt Service Fund: Statement of Revenues and Expenditures
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8.G. 2022 Bond Fund: Statement of Revenues and Expenditures
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9. New Business: Action/Discussion Items
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9.A. Consideration and Possible Approval of the 2025 Gillespie Central Appraisal District Budgets
Presenter:
Mrs. Jill Minshew
Attachments:
()
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9.B. Consideration and Possible Approval to Accept Donations from the FISD Education Foundation
Presenter:
Mrs. Jill Minshew and Mrs. Tracey Robledo
Attachments:
()
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9.C. Consideration and Possible Approval of the Staff Development Minutes Waiver
Presenter:
Mrs. Jill Minshew
Attachments:
()
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9.D. Consideration and Possible Approval of Advertisement on School District Equipment and Resources
Presenter:
Joe Rodriguez, Ed.D.
Attachments:
()
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9.E. Consideration and Possible Approval of Technology Contracted Services
Presenter:
Mrs. Lori Maxcey and Mr. John Hext
Attachments:
()
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10. Board Business
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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 and 551.089: Personnel Matters and Security Matters - Discussion of Authorizing Certain Employees/Personnel to Possess Certain Firearms in Schools and at Other District Events and Property as Provided by Penal Code 46.03(a)(1)
Presenter:
Joe Rodriguez, Ed.D.
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11.B. Section 551.074: Personnel Matter - Discussion of Administrative Contracts and Personnel
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 to Authorize Specific Employees/Personnel to Possess Certain Firearms in Schools and at Other District Events and Property as Provided by Penal Code 46.03(a)(1)
Attachments:
()
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14. Adjournment
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