February 10, 2025 at 5:30 PM - Regular Board Meeting

1. Public Report: Texas Academic Performance Report and Hearing

2. Call to Order

3. Invocation

4. Pledge to the US Flag & Texas Flag

5. Fredericksburg ISD Beliefs

6. Public Comments

7. Billie Pride Recognition

7.A. FISD Student Attendance Award

7.B. FISD Staff Attendance Award

8. District Reports

8.A. Superintendent Update

8.B. LAN Update

8.C. FISD Student Update

8.D. Fredericksburg High School Annual Update

8.E. Caritas Update

9. Consideration and Possible Approval of Consent Agenda Items

9.A. Minutes of the January 13, 2025, and January 20, 2025, Board Meeting

9.B. General Fund Statement of Revenues and Expenditures

9.C. General Fund: Budget Amendments

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

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

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

9.G. Quarterly Investment Report

9.H. Ordering of the May 3, 2025, General School Board Election

9.I. Policy Update 124:

• Discussion of Legal Policies

• Local Policies (As Offered by TASB)

10. New Business: Action/Discussion Items

10.A. Consideration and Possible Action of the Purchase of Technology for New Middle School

10.B. Consideration and Possible Action of a New Interlocal Agreement Between FISD and the City of Fredericksburg Municipal Court for the Purpose of Juvenile Truancy Matters

10.C. Consideration and Possible Action of a Resolution Regarding Wage Payments During Emergency School Closing

10.D. Consideration and Possible Action of an Agreement with VLK Architects for the Purpose of a Master Plan

11. Board Business

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

13. Reconvene in Open Session

14. Consider Action on Closed Session Items

15. Adjournment