September 8, 2025 at 5:30 PM - Regular Board Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Presenter:
Mr. Matt Seidenberger
Discussion:
The meeting was called to order at 5:34 p.m.
|
|
|
2. Invocation
Presenter:
Mr. Brian Lehne
|
|
|
3. Pledge to the US Flag & Texas Flag
Presenter:
Mr. Judge Edwards
|
|
|
4. Billie Pride Recognition
|
|
|
4.A. FISD Student Attendance Award
Presenter:
Mrs. Lori Maxcey
|
|
|
4.B. FISD Staff Attendance Award
Presenter:
Mrs. Jill Minshew
|
|
|
4.C. Mission Moment
Presenter:
FISD Student
|
|
|
5. Public Comments
|
|
|
6. District Reports
|
|
|
6.A. Superintendent Update
Presenter:
Joe Rodriguez, Ed.D.
|
|
|
6.B. FISD Student Update
Presenter:
Miss Ellie Tatsch
|
|
|
6.C. Strategic Plan Presentation
Presenter:
Mrs. Lori Maxcey and Mrs. Jill Minshew
|
|
|
7. Consideration and Possible Action on Consent Agenda Items
Presenter:
Mrs. Jill Minshew
|
|
|
7.A. Minutes of the August 11, 2025, Regular Board Meeting
|
|
|
7.B. General Fund Statement of Revenues and Expenditures
|
|
|
7.C. General Fund: Budget Amendments
|
|
|
7.D. School Nutrition Fund: Statement of Revenues and Expenditures
|
|
|
7.E. Debt Service Fund: Statement of Revenues and Expenditures
|
|
|
7.F. 2022 Bond Fund: Statement of Revenues and Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. New Business: Action/Discussion Items
|
|
|
8.A. Consideration and Possible Action on a Resolution by the Board of Trustees of the Fredericksburg Independent School District Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations; Directing that the Board Secretary, or Designee, Effectuate the Redemption of these Obligations; Authorizing the Execution of an Escrow Agreement; and Other Matters in Connection Therewith
Presenter:
Mrs. Jill Minshew
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.B. Consideration and Possible Action to Adopt the Tax Rate
Presenter:
Mrs. Jill Minshew
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.C. Consideration and Possible Action on the 2025 Gillespie Central Appraisal District Budgets
Presenter:
Mrs. Jill Minshew
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.D. Consideration and Possible Approval on the Staff Development Minutes Waiver
Presenter:
Mrs. Jill Minshew
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.E. Discussion and Possible Action on Outside Employment by Administrators
Presenter:
Mrs. Jill Minshew
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Board Business
|
|
|
9.A. October Regular Board Meeting Date
|
|
|
10. Convene in Closed Session Under Texas Open Meeting Act, Texas Government Code, Chapter 551
Discussion:
The meeting convened in closed session at 6:19 p.m.
|
|
|
10.A. 551.074 (Personnel Matters) and 551.0821 (Personally Identifiable Information About a Public School Student) - Discussion of Appointing Members for the School Library Advisory Council
Presenter:
Mrs. Lori Maxcey
|
|
|
11. Reconvene in Open Session
Discussion:
The meeting reconvened in open session at 7:19 p.m.
|
|
|
12. Consider Action on Closed Session Items
Discussion:
No action was taken on closed session items.
|
|
|
13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|