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Meeting Agenda
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1. Call to Order Public Hearing
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2. Public Hearing in regard to ESSA (Every Student Succeeds Act) Consolidated Federal Grant Application Review for Public Comment.
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3. Call to Order
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3.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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3.b. Establish Quorum
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3.c. Invocation
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3.d. Pledges to the United States Flag and the Texas Flag
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4. Recognitions
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5. Public Comments/Audience Participation (LOCAL BED Policy)
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6. Consider and possible action to approve Consent Agenda Items:
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6.a. Regular Board Meeting Minutes- 5.8.25
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6.b. Special Board Meeting Minutes- 5.23.25
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6.c. May Financial Reports
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6.d. Budget Ammendment
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7. Action Items
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7.a. Consider and Possible Action to Approve Junior High Baseball and Softball Programs starting with the 2025-2026 school year as presented.
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7.b. Consider and Possible Action to Approve the 2025-2030 District of Innovation Plan Update as presented.
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7.c. Consider and Possible Action to Approve the Letter of Engagement with Roloff Hnatek & Company as the FISD Auditor for the year ending August 31, 2025 as presented.
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7.d. Consider and Possible Action to extend our current depository contract for the 2025-2026 and 2026-2027 school years.
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8. Information Items
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8.a. Guns Free Report
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8.b. School Comp- Property Liability Insurance
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8.c. Preliminary STAAR Update
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8.d. New Hires
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9. Superintendent's Report
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9.a. Campus Reports
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9.b. District Departments Reports
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9.c. Enrollment Report
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9.d. Resignations
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10. Action: Executive Session - Personnel (§551.074)
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10.a. Personnel (§551.074)
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10.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
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10.a.2. Discussion of Superintendent's Evaluation. (§551.074)
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10.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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11. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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12. Discussion and Possible Approval of Items Discussed in Executive Session
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12.a. Personnel (§551.074)
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12.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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12.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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13. Consideration of Future Agenda Items
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14. Future Dates
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14.a. June 11-14, 2025- Summer Leadership Institute (San Antonio)
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14.b. June 23-25, 2025- EOC Retesting
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14.c. July 10, 2025- Next Regular Board Meeting
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 9, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Public Hearing
|
|
| Subject: |
2. Public Hearing in regard to ESSA (Every Student Succeeds Act) Consolidated Federal Grant Application Review for Public Comment.
|
|
| Subject: |
3. Call to Order
|
|
| Subject: |
3.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
|
|
| Subject: |
3.b. Establish Quorum
|
|
| Subject: |
3.c. Invocation
|
|
| Subject: |
3.d. Pledges to the United States Flag and the Texas Flag
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
5. Public Comments/Audience Participation (LOCAL BED Policy)
|
|
| Subject: |
6. Consider and possible action to approve Consent Agenda Items:
|
|
| Subject: |
6.a. Regular Board Meeting Minutes- 5.8.25
|
|
| Subject: |
6.b. Special Board Meeting Minutes- 5.23.25
|
|
| Subject: |
6.c. May Financial Reports
|
|
| Subject: |
6.d. Budget Ammendment
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.a. Consider and Possible Action to Approve Junior High Baseball and Softball Programs starting with the 2025-2026 school year as presented.
|
|
| Subject: |
7.b. Consider and Possible Action to Approve the 2025-2030 District of Innovation Plan Update as presented.
|
|
| Subject: |
7.c. Consider and Possible Action to Approve the Letter of Engagement with Roloff Hnatek & Company as the FISD Auditor for the year ending August 31, 2025 as presented.
|
|
| Subject: |
7.d. Consider and Possible Action to extend our current depository contract for the 2025-2026 and 2026-2027 school years.
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.a. Guns Free Report
|
|
| Subject: |
8.b. School Comp- Property Liability Insurance
|
|
| Subject: |
8.c. Preliminary STAAR Update
|
|
| Subject: |
8.d. New Hires
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.a. Campus Reports
|
|
| Subject: |
9.b. District Departments Reports
|
|
| Subject: |
9.c. Enrollment Report
|
|
| Subject: |
9.d. Resignations
|
|
| Subject: |
10. Action: Executive Session - Personnel (§551.074)
|
|
| Subject: |
10.a. Personnel (§551.074)
|
|
| Subject: |
10.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
|
|
| Subject: |
10.a.2. Discussion of Superintendent's Evaluation. (§551.074)
|
|
| Subject: |
10.b. Discussion of School Safety - Texas Gov't Code (§551.076)
|
|
| Subject: |
10.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
|
| Subject: |
11. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
|
|
| Subject: |
12. Discussion and Possible Approval of Items Discussed in Executive Session
|
|
| Subject: |
12.a. Personnel (§551.074)
|
|
| Subject: |
12.b. Discussion of School Safety - Texas Gov't Code (§551.076)
|
|
| Subject: |
12.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
|
| Subject: |
13. Consideration of Future Agenda Items
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|
| Subject: |
14. Future Dates
|
|
| Subject: |
14.a. June 11-14, 2025- Summer Leadership Institute (San Antonio)
|
|
| Subject: |
14.b. June 23-25, 2025- EOC Retesting
|
|
| Subject: |
14.c. July 10, 2025- Next Regular Board Meeting
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|
| Subject: |
15. Adjourn
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