January 20, 2020 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation: Natalie Bowman
Pledge to the US Flag & Texas Flag: Judge Edwards
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Vision Statement and Shared Beliefs: Brian Lehne 

3. Public Comments

4. Billie Pride Recognition

4.A. Elementary Teacher of the Month

4.B. Secondary Teacher of the Month

4.C. Employee of the Month 

5. District Reports

5.A. Huckabee 

5.B. Student Report

6. Consideration and Approval of Consent Agenda Items:

6.A. Minutes of December 9 regular meeting

6.B. General Fund Statement of Revenues and Expenditures

6.C. General Fund- Budget Amendments

6.D. General Fund- Fund Balance

6.E. School Nutrition Fund- Statement of Revenues and Expenditures

6.F. Debt Service Fund- Statement of Revenues and Expenditures

6.G. Local Capital Projects Fund- Statement of Revenues and Expenditures

6.H. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures

6.I. Bond Fund- Statement of Revenues and Expenditures 

6.J. Billie Kids Daycare- Statement of Revenues and Expenditures 

6.K. Cash and Investment Balances

6.L. Tax Collection Report 

6.M. FISD P.O. Listing 

7. New Business: Action/Discussion Items

7.A. Consideration and Approval of the cost of living adjustment to be made in December 2019 or other time as determined with the analysis of HB3. 

7.B. Consideration and Approval of the Huckabee Proposal for Assessment, Planning, Community Engagement, Campaign and Resulting Architecture/Engineering Services

8. Superintendent's Report

8.A. District Enrollment and Attendance 

8.B. Board Election 2020- Notice to post notice of candidate filing deadline application will be made on December 16.

8.C. Superintendent's Evaluation -January 20, 2020

9. Board Business

10. Assistant Superintendent's Report

10.A. Operations and Personnel

10.B. Business Office

10.C. Curriculum and Instruction

11. Executive Session if during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act., Tex. Gov't Code, Chapter 551 Subchapters D and E.

11.A. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters

11.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts. 

12. Return to Open Session

13. CONSIDERATION AND ACTION, if any, resulting from executive session

13.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters

13.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts. 

14. Adjourn