September 18, 2023 at 7:00 PM - Regular Meeting
Public Notice |
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I. Call to Order
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II. Pledges of Allegiance
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II.A. United States Pledge
Presenter:
Anthony DeAugustineo
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II.B. Texas Pledge
Presenter:
Anthony DeAugustineo
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III. Invocation
Presenter:
Jason Earp, Board Secretary
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IV. Recognitions
Presenter:
Rick Kirkpatrick
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V. Public Comments
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VI. Superintendent Report
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VI.A. Campus Reports
Presenter:
Campus Principals
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VI.B. School Safety Update
Presenter:
Rick Kirkpatrick
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VI.C. TASA/TASB Convention Information
Presenter:
Rick Kirkpatrick
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VI.D. Personnel Update
Presenter:
Rick Kirkpatrick
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VI.E. Strategic Planning Update
Presenter:
Rick Kirkpatrick
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Approval of the Minutes of the August 21, 2023, Regular Meeting
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VII.B. Approval of the 2023-2024 School Health Advisory Council (SHAC) member roster.
Presenter:
Dr. Kelly Avritt
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action to Approve Budget Amendment One for 2022-2023 Carryover Items
Presenter:
Rick Kirkpatrick/Eric Banfield
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IX.B. Consideration and Possible Action to Approve Submission of a Staff Development Minutes Waiver
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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IX.C. Consideration and Possible Action to Approve an Aerial Easement and Right of Way with Oncor Electric Delivery Company LLC
Presenter:
Rick Kirkpatrick
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IX.D. Consideration and Possible Action to Approve a Donation from the FISD Education Foundation
Presenter:
Rick Kirkpatrick
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IX.E. Consideration and Possible Action to Nominate a Candidate for the Williamson Central Appraisal District Board of Directors
Presenter:
Rick Kirkpatrick
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IX.F. Consideration and Possible Action to Approve a Resolution Authorizing the District to Join Litigation Against the State of Texas Challenging the Lack of Transparency in Calculation of School District Accountability Ratings
Presenter:
Rick Kirkpatrick
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IX.G. Discussion and Possible Direction Regarding Solutions for Athletic Fields
Presenter:
Rick Kirkpatrick
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X. Executive Session
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XI. Action Taken from Closed Session
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XII. Items for Future Board Meetings
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XIII. Reports (no board action required)
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XIII.A. Annual SHAC Report for 2022-2023 SY
Presenter:
Dr. Kelly Avritt
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XIII.B. Finance Reports
Presenter:
Eric Banfield
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XIII.C. Enrollment/Attendance Report
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XIV. Adjournment
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