March 10, 2025 at 5:30 PM - Regular Board Meeting
Agenda |
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1. Call to Order
Presenter:
Mr. Mark Cornett
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2. Invocation
Presenter:
Mr. Rusty Jenschke
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3. Pledge to the US Flag & Texas Flag
Presenter:
Mr. Judge Edwards
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4. Fredericksburg ISD Beliefs
Presenter:
Mrs. Keri Hensley
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5. District Reports
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5.A. Superintendent Update
Presenter:
Joe Rodriguez, Ed.D.
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5.B. LAN Update
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5.C. FISD Student Update
Presenter:
Miss Aven Ottmers
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5.D. Gillespie County High School Update
Presenter:
Mrs. Sarah Southard
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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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6.C. Fredericksburg Elementary School District UIL Recognition
Presenter:
Mr. Scott Duncan and Mrs. Alicia Elrod
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6.D. Stonewall Elementary School District UIL Recognition
Presenter:
Mrs. Maria Hudgins
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7. Public Comments
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8. Discussion and Possible Action on Consent Agenda Items
Presenter:
Mrs. Jill Minshew
Attachments:
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8.A. Minutes of the February 10, 2025, Regular Board Meeting
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8.B. General Fund Statement of Revenues and Expenditures
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8.C. General Fund: Budget Amendments
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8.D. School Nutrition Fund: Statement of Revenues and Expenditures
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8.E. Debt Service Fund: Statement of Revenues and Expenditures
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8.F. 2022 Bond Fund: Statement of Revenues and Expenditures
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9. New Business: Discussion/Action Items
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9.A. Discussion and Possible Action on the Certification of Unopposed Candidates for the May 3, 2025, School Board Trustee Election
Presenter:
Mrs. Jill Minshew
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9.B. Discussion and Possible Action on the Order of Cancellation for the May 3, 2025, School Board Trustee Election
Presenter:
Mrs. Jill Minshew
Attachments:
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9.C. Discussion and Possible Action on the Resolution to Demolish Improvements and Delegate Authority to Superintendent
Presenter:
Mrs. Jill Minshew
Attachments:
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9.D. Discussion and Possible Action on the Resolution Relating to Establishing the Fredericksburg Independent School District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing Various School District Improvements from the Proceeds of Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
Presenter:
Mrs. Jill Minshew
Attachments:
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9.E. Discussion and Possible Action on the Proposal of High School HVAC Replacement
Presenter:
Mr. Michael Gonzales
Attachments:
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9.F. Discussion and Possible Action on the Proposal of Moving Services from Current Middle School to New Middle School
Presenter:
Mr. Michael Gonzales
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: Personnel Matters - Discussion of FISD New Employee Probationary Contracts
Presenter:
Mrs. Jill Minshew
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11.B. Section 551.074: Personnel Matters - Discussion of Administrative Term Contracts
Presenter:
Joe Rodriguez, Ed.D.
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11.C. Section 551.074: Personnel Matters - Discussion of the SOTY Resolution
Presenter:
Mr. Mark Cornett
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12. Reconvene in Open Session
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13. Consider Possible Action on Closed Session Items
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14. Adjournment
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