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Meeting Agenda
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1. Call to Order
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1.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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1.b. Establish Quorum
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1.c. Invocation
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1.d. Pledges to the United States Flag and the Texas Flag
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2. Public Comments/Audience Participation (LOCAL BED Policy)
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3. Presentations, Recognitions, Awards, and Announcements
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3.a. Bulldogs of the Month
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3.b. Bulldog Pride Recipient(s)
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3.c. School Board Appreciation Month
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4. Consider and possible action to approve Consent Agenda Items:
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4.a. December 8, 2025 Meeting Minutes
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4.b. December 2025 Financial Reports
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4.c. Budget Amendment (s)
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4.d. Instructional Materials Review & Approval (IMRA) Cycle 2025 Committee
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5. Action Items
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5.a. Consideration and Possible Action to Approve the Quarterly Investment Report for the 4th Quarter (October-December 2025) as presented.
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5.b. Consideration and Possible Action to Call and Set the FISD Board of Trustees Election for Places 4 and 5 for May 2, 2026, as presented.
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5.c. Consideration and Possible Action to Authorize FISD to Contract with Fayette County Elections Administrator to Conduct Portions of the FISD Board of Trustees Election held on May 2, 2026, pending the need for an election.
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5.d. Consider and Possible Action to Approve the Annual Financial Review for fiscal year 2024-2025 as presented.
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5.e. Consider and Possible Action to Approve Donations for a New Baseball Scoreboard as presented.
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5.f. Consider and Possible Action to Approve Secondary Library Book Purchase Proposal as presented.
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6. Information Items
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6.a. Construction Update
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6.b. School Health Advisory Council (SHAC) Annual Presentation.
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6.c. Fall Benchmark Data
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7. Superintendent's Report
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7.a. Campus Reports
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7.b. District Departments Reports
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7.c. Enrollment Report
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7.d. Resignations
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8. Action: Executive Session - Personnel (§551.074)
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8.a. Personnel (§551.074)
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8.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
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8.a.2. Security Personnel, Devices, Audits. GOV’T CODE (§ 551.076)
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8.a.3. Discussion of Superintendent's Evaluation (§551.074)
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8.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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8.b.1. District Vulnerability Assessment Full Report (§551.076)
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8.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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10. Discussion and Possible Approval of Items Discussed in Executive Session
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10.a. Personnel (§551.074)
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10.a.1. Deliberation and Possible Action to Approve Resolution Authorizing Person(s) to Possess Firearm on School Premises.
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10.b. Discussion of Superintendent's Evaluation (§551.074)
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10.c. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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11. Consideration of Future Agenda Items
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12. Future Dates
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12.a. February 9, 2026- Next Regular Board Meeting
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.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: |
1.b. Establish Quorum
|
|
| Subject: |
1.c. Invocation
|
|
| Subject: |
1.d. Pledges to the United States Flag and the Texas Flag
|
|
| Subject: |
2. Public Comments/Audience Participation (LOCAL BED Policy)
|
|
| Subject: |
3. Presentations, Recognitions, Awards, and Announcements
|
|
| Subject: |
3.a. Bulldogs of the Month
|
|
| Subject: |
3.b. Bulldog Pride Recipient(s)
|
|
| Subject: |
3.c. School Board Appreciation Month
|
|
| Subject: |
4. Consider and possible action to approve Consent Agenda Items:
|
|
| Subject: |
4.a. December 8, 2025 Meeting Minutes
|
|
| Subject: |
4.b. December 2025 Financial Reports
|
|
| Subject: |
4.c. Budget Amendment (s)
|
|
| Subject: |
4.d. Instructional Materials Review & Approval (IMRA) Cycle 2025 Committee
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Consideration and Possible Action to Approve the Quarterly Investment Report for the 4th Quarter (October-December 2025) as presented.
|
|
| Subject: |
5.b. Consideration and Possible Action to Call and Set the FISD Board of Trustees Election for Places 4 and 5 for May 2, 2026, as presented.
|
|
| Subject: |
5.c. Consideration and Possible Action to Authorize FISD to Contract with Fayette County Elections Administrator to Conduct Portions of the FISD Board of Trustees Election held on May 2, 2026, pending the need for an election.
|
|
| Subject: |
5.d. Consider and Possible Action to Approve the Annual Financial Review for fiscal year 2024-2025 as presented.
|
|
| Subject: |
5.e. Consider and Possible Action to Approve Donations for a New Baseball Scoreboard as presented.
|
|
| Subject: |
5.f. Consider and Possible Action to Approve Secondary Library Book Purchase Proposal as presented.
|
|
| Subject: |
6. Information Items
|
|
| Subject: |
6.a. Construction Update
|
|
| Subject: |
6.b. School Health Advisory Council (SHAC) Annual Presentation.
|
|
| Subject: |
6.c. Fall Benchmark Data
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.a. Campus Reports
|
|
| Subject: |
7.b. District Departments Reports
|
|
| Subject: |
7.c. Enrollment Report
|
|
| Subject: |
7.d. Resignations
|
|
| Subject: |
8. Action: Executive Session - Personnel (§551.074)
|
|
| Subject: |
8.a. Personnel (§551.074)
|
|
| Subject: |
8.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
|
|
| Subject: |
8.a.2. Security Personnel, Devices, Audits. GOV’T CODE (§ 551.076)
|
|
| Subject: |
8.a.3. Discussion of Superintendent's Evaluation (§551.074)
|
|
| Subject: |
8.b. Discussion of School Safety - Texas Gov't Code (§551.076)
|
|
| Subject: |
8.b.1. District Vulnerability Assessment Full Report (§551.076)
|
|
| Subject: |
8.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
|
| Subject: |
9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
|
|
| Subject: |
10. Discussion and Possible Approval of Items Discussed in Executive Session
|
|
| Subject: |
10.a. Personnel (§551.074)
|
|
| Subject: |
10.a.1. Deliberation and Possible Action to Approve Resolution Authorizing Person(s) to Possess Firearm on School Premises.
|
|
| Subject: |
10.b. Discussion of Superintendent's Evaluation (§551.074)
|
|
| Subject: |
10.c. Discussion of School Safety - Texas Gov't Code (§551.076)
|
|
| Subject: |
10.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
|
|
| Subject: |
11. Consideration of Future Agenda Items
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|
| Subject: |
12. Future Dates
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|
| Subject: |
12.a. February 9, 2026- Next Regular Board Meeting
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|
| Subject: |
13. Adjourn
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