December 9, 2024 at 5:30 PM - Regular Board Meeting
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1. Financial Integrity Rating System of Texas Public Report Hearing
Presenter:
Mrs. Jill Minshew
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2. Call to Order
Presenter:
Mr. Mark Cornett
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3. Invocation
Presenter:
Mr. Brian Lehne
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4. Pledge to the US Flag & Texas Flag
Presenter:
Mr. Matt Seidenberger
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5. Fredericksburg ISD Beliefs
Presenter:
Mr. Taylor Ward
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6. Public Comments
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7. Billie Pride Recognition
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7.A. Christmas Card Winners
Presenter:
Joe Rodriguez, Ed.D.
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7.B. FISD Student Attendance Award
Presenter:
Mrs. Lori Maxcey
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7.C. FISD Staff Attendance Award
Presenter:
Mrs. Jill Minshew
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8. District Reports
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8.A. Superintendent Update
Presenter:
Joe Rodriguez, Ed.D.
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8.B. LAN Update
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8.C. FISD Student Update
Presenter:
Miss Aven Ottmers
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8.D. Fredericksburg Elementary School Update
Presenter:
Mr. Scott Duncan
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8.E. Athletic Bi-Annual Update
Presenter:
Mrs. Wendy Dietrich
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9. Consideration and Possible Action of Consent Agenda Items
Presenter:
Mrs. Jill Minshew
Attachments:
()
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9.A. Minutes of the November 11, 2024, Regular Board Meeting and November 18, 2024, Special Board Meeting
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9.B. General Fund Statement of Revenues and Expenditures
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9.C. General Fund: Budget Amendments
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9.D. School Nutrition Fund: Statement of Revenues and Expenditures
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9.E. Debt Service Fund: Statement of Revenues and Expenditures
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9.F. 2022 Bond Fund: Statement of Revenues and Expenditures
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10. New Business: Action/Discussion Items
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10.A. Consideration and Possible Action of the Designation of Nonbusiness Days for the 2025 Calendar Year
Presenter:
Mrs. Sarah Southard
Attachments:
()
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10.B. Consideration and Possible Action of Policies:
DBA (Local) DCA (Local) DK (Local) EB (Local) FDA (Local)
Presenter:
Mrs. Lori Maxcey
Attachments:
()
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10.C. Consideration and Possible Action of Uncollectible Property Taxes Resolution
Presenter:
Mrs. Jill Minshew
Attachments:
()
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10.D. Consideration and Possible Action to Accept the Initial Donation of the Captain Stacy Kuhlmann Fire and EMS Scholarship to Support Students Pursuing Careers in Fire and Emergency Medical Services
Presenter:
Mrs. Jill Minshew
Attachments:
()
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10.E. Consideration and Possible Action to Accept the Donation from Create Healthy for Playground Expenses
Presenter:
Mr. Michael Gonzales
Attachments:
()
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11. Board Business
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12. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
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12.A. Section 551.074: Personnel Matters - Discussion Regarding Resignation of Term Contract Employee
Presenter:
Mrs. Jill Minshew
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13. Reconvene in Open Session
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14. Consider Action on Closed Session Items
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15. Adjournment
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