August 19, 2026 at 5:30 PM - Regular Board Meeting
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1. Call to Order
Presenter:
Mr. Matt Seidenberger
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2. Invocation
Presenter:
Mr. Judge Edwards
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3. Pledge to the US Flag & Texas Flag
Presenter:
Mr. Taylor Ward
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4. Board Committee Updates
Presenter:
Mr. Matt Seidenberger
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5. District Reports
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5.A. Superintendent Update
Presenter:
Dr. Calvin Bowers
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6. Consideration and Possible Approval of Consent Agenda Items
Presenter:
Mrs. Jill Minshew
Attachments:
()
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6.A. Minutes of the July 15, 2026, Regular School Board Meeting.
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6.B. General Fund Statement of Revenues and Expenditures
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6.C. General Fund: Budget Amendments
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6.D. School Nutrition Fund: Statement of Revenues and Expenditures
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6.E. Debt Service Fund: Statement of Revenues and Expenditures
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6.F. 2022 Bond Fund: Statement of Revenues and Expenditures
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6.G. Quarterly Investment Report
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7. Public Comments
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8. New Business: Action/Discussion Items
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8.A. Consideration and Possible Approval of Casa Uber Alles Memorandum of Understanding (MOU).
Presenter:
Dr. Calvin Bowers
Attachments:
()
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8.B. Consideration and Possible Approval of a Memorandum of Understanding (MOU) with Systems Go.
Presenter:
Dr. Calvin Bowers
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8.C. Consideration and Possible Approval of consent for multiple party legal representation for revisions to the Hill Country Special Education Cooperative Agreement.
Presenter:
Dr. Calvin Bowers
Attachments:
()
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8.D. Consideration and Possible Approval of the Donation from the FISD Education Foundation
Presenter:
Mrs. Jill Minshew
Attachments:
()
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8.E. Consideration and Possible Approval of Adopting a Resolution of the Board of Trustees of FISD Determining Prevailing Wage Rates for all 2026 Bond Construction Projects as well as any Construction Projects Authorized by the Board in the 2026-2027 through the 2027-2028 School Years.
Presenter:
Mr. Michael Gonzales
Attachments:
()
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8.F. Consideration and Possible Approval of the recommendation of the Superintendent to select a firm as the Owners Representative/Program Manager for the 2026 FISD Bond Program and authorize the Superintendent to negotiate and execute a professional services agreement, subject to legal and board review.
Presenter:
Mr. Michael Gonzales
Attachments:
()
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8.G. Consideration and Possible Approval to Adopt the Tax Rate
Presenter:
Mrs. Jill Minshew
Attachments:
()
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8.H. Consideration and Possible Approval of the Resolution approving Investment Policy, Investment Strategies, Investment Training Providers and Investment Broker/Dealers
Presenter:
Mrs. Jill Minshew
Attachments:
()
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8.I. Consideration and Possible Approval to Extend the Depository Contract
Presenter:
Mrs. Jill Minshew
Attachments:
()
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8.J. Consideration and Possible Approval of an Interlocal Agreement with Region 4 Education Service Center for Texas Education Exchange Data Interoperability and Platform Services
Presenter:
Mrs. Jill Minshew
Attachments:
()
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8.K. Consideration and Possible Approval of the T-TESS Goal Setting and Evaluation Calendar and Appraisers
Presenter:
Mr. Shane Wilson
Attachments:
()
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8.L. Consideration and Possible Approval of an Exception to House Bill 3 Requiring Armed Security Personnel at Every Campus.
Presenter:
Mr. Shane Wilson
Attachments:
()
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8.M. Consideration and Possible Approval of the Gillespie County 4-H Extra Curricular Status Resolution/Adjunct Faculty Request.
Presenter:
Mr. Shane Wilson
Attachments:
()
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8.N. Consideration and Possible Approval of Policy Update 127.
Presenter:
Mr. Shane Wilson
Attachments:
()
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9. Board Business
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10. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
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10.A. Review the Safety and Security Audit
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11. Reconvene in Open Session
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12. Consider Action on Closed Session Items
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12.A. Consideration and Possible Approval of the Safety and Security Audit.
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13. Adjournment
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