January 13, 2025 at 5:30 PM - Regular Board Meeting
| Regular Board | |
| Attendance Taken on 1/13/2025 at 5:30 PM | |
| Mark Cornett | Present |
| Judge Edwards | Present |
| Keri Hensley | Present |
| Rusty Jenschke | Present |
| Brian Lehne | Present |
| Matt Seidenberger | Present |
| Taylor Ward | Present |
| Present: 7, Absent: 0 | |
| Minutes | |
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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. Public Comments
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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. San Antonio Stock Show and Rodeo Western Art Contest Recognition
Presenter:
Mrs. Amanda Elliott
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6.D. State Band Competition Recognition
Presenter:
Mr. Brian Hecimovich
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7. District Reports
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7.A. Superintendent Update
Presenter:
Joe Rodriguez, Ed.D.
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7.B. LAN Update
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7.C. FISD Student Update
Presenter:
Miss Aven Ottmers
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7.D. Fredericksburg Middle School Update
Presenter:
Mr. Dalen Kirchner
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7.E. Portrait of a Billie Graduate
Presenter:
Mr. Chris Weirich
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8. Consideration and Possible Action on Consent Agenda Items
Presenter:
Mrs. Jill Minshew
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8.A. Minutes of the December 9, 2024, 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
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business: Action/Discussion Items
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9.A. Consideration and Possible Action on the 2025-2026 School Calendar
Presenter:
Mrs. Lori Maxcey
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. Consideration and Possible Action on the RFQ for Security Cameras at the New Middle School
Presenter:
Mr. John Hext
Action(s):
No Action(s) have been added to this Agenda Item.
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9.C. Consideration and Possible Action on the Resolution Regarding Wage Payments during Emergency School Closing
Presenter:
Mrs. Jill Minshew
Action(s):
No Action(s) have been added to this Agenda Item.
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9.D. Consideration and Possible Action on the Mechanical Engineer Proposal
Presenter:
Mr. Michael Gonzales
Action(s):
No Action(s) have been added to this Agenda Item.
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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 551.071: For the Purpose of a Private Consultation with the Board's Attorney on Any or All Subjects or Matters Authorized by Law - Discussion of Architect Contract
Presenter:
Mr. Michael Gonzales
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11.B. Section 551.089: Security Matters - Discussion of the FISD Emergency Operations Plan
Presenter:
Mrs. Sheryl Jacks
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11.C. Section 551.074: Personnel Matters - Board Self Evaluation
Presenter:
Board of Trustees
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12. Reconvene in Open Session
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13. Consider Action on Closed Session Items
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13.A. Consideration and Possible Action on the FISD Emergency Operations Plan
Presenter:
Mrs. Sheryl Jacks
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14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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