October 14, 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. FISD Student Attendance Award

6.B. FISD Staff Attendance Award

6.C. Recognition of FHS Construction Program and Casa Über Alles

7. District Reports

7.A. Superintendent Update

7.B. LAN Update

7.C. FISD Student Update

7.D. Fredericksburg Primary School Update

8. Consideration and Possible Approval of Consent Agenda Items

8.A. Minutes of the September 9, 2024, 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

9. New Business: Action/Discussion Items

9.A. Discussion of Class Size Waivers

9.B. Consideration and Possible Approval for the Purchase of Security Window Film

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

9.D. Consideration and Possible Approval of FISD Innovative Courses

9.E. Consideration and Possible Approval of District Improvement Plan

9.F. Consideration and Possible Approval to Remove DBE (Local) Policy

9.G. Consideration and Possible Approval of Board Legislative Priorities

10. Board Business

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

11.A. Section 551.089: Security Matters - Discussion of Intruder Detection Audit Report Findings

11.B. Section 551.074: Personnel Matters - Consideration and Discussion of New Employee Contract

12. Reconvene in Open Session

13. Consider Action on Closed Session Items

13.A. Consideration and Possible Approval of New Employee Contract

14. Adjournment