June 23, 2025 at 5:30 PM - Regular Board Meeting
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1. 2025 - 2026 Budget and Tax Rate Hearing
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2. Call to Order
Presenter:
Mr. Matt Seidenberger
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3. Administer Oath of Office to School Board Trustee
Presenter:
Ms. Lori Rice
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4. Invocation
Presenter:
Mr. Brian Lehne
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5. Pledge to the US Flag & Texas Flag
Presenter:
Mr. Judge Edwards
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6. Billie Pride Recognition
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6.A. Tennis State Recognition
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6.B. Golf State Recognition
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7. District Updates
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7.A. LAN Update
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7.B. Athletics Bi-Annual Update
Presenter:
Mrs. Wendy Dietrich
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8. Public Comments
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9. Discussion and Possible Action on Consent Agenda Items
Presenter:
Mrs. Jill Minshew
Attachments:
()
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9.A. Minutes of Regular and Special Board Meetings:
May 12, 2025, Regular Meeting May 15, 2025, Special Meeting June 5, 2025, Special Meeting June 5, 2025, Special 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. Discussion and Possible Action on the Re-Organization of the School Board
Presenter:
Mr. Matt Seidenberger
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10.B. Discussion and Possible Action on a Delegate and Alternate to the Texas Association of School Boards (TASB) Delegate Assembly
Presenter:
Mrs. Jill Minshew
Attachments:
()
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10.C. Discussion and Possible Action on the 2025-2026 Compensation Plan
Presenter:
Mrs. Jill Minshew
Attachments:
()
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10.D. Discussion and Possible Action on the 2025-2026 Budget
Presenter:
Mrs. Jill Minshew
Attachments:
()
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10.E. Discussion and Possible Action on the Commitment of General Fund Balance
Presenter:
Mrs. Jill Minshew
Attachments:
()
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10.F. Consideration and Possible Action on the Renewal of Trash Pickup and Disposal Services
Presenter:
Mr. Michael Gonzales
Attachments:
()
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10.G. Consideration and Possible Action on the Purchase and Installation of Additional Playground Surfacing for Fredericksburg Elementary and Primary School
Presenter:
Mr. Michael Gonzales
Attachments:
()
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10.H. Discussion of FISD Cell Phone Policy and New Legislation
Presenter:
Mrs. Lori Maxcey
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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 of Non-Chapter 21 Employee Contract for Director of Transportation
Presenter:
Mrs. Jill Minshew
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12.B. Section 551.072: Consider a Purchase, Exchange, Lease, or Value of Real Property - Discussion of District-Owned Property Lease for Systems Go, a Texas Nonprofit Organization
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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