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Board Meeting Agenda & Minutes

School Board

Agenda & Minutes


Notice of Regular Meeting

Board of Trustees

Forestburg Independent School District

 

     A Regular Monthly Meeting of the Board of Trustees of the Forestburg Independent School District will be held on Thursday, February 17, 2025, beginning at 5:30 P.M. in the school library at the Forestburg School at 16346 FM 455, Forestburg, Texas.  

     The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.  Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.  The Board may close this meeting to consult with its attorney on any item posted on this agenda  in order to receive legal advice or to maintain the attorney-client privilege. The Board may also  close the meeting to consult with its attorney on any other matter when the attorney’s professional  and ethical duty to the Board requires confidential communication.


 

  1. Call Meeting to Order/Roll Call/Declaration of Quorum
  2. Invocation/Pledge of Allegiance 
  3. Public Comments/Audience Participation
  4. Student/Staff Recognition 

Items requiring action:

  1. Consent Agenda: Minutes Jan. 20, 2025, and Cash Balance Feb. 17, 2025
  2. Budget Amendments
  3. Adopt TASB Update 124 to Legal and Local Policies
  4. Approve adding Business Manager to First State Bank Construction and I/S checking accounts, online accounts and wire transfers
  5. Consider adopting revised FISD Board Planning Calendar
  6. Consider Adopting 2025-2026 School Calendar
  7. Review Submitted Grievance(s)

Informational items:

  1. AG Report
  2. Business Manager Report – Review Monthly Bills
  3. Athletic Director Report - Updates on Basketball/Spring Sports
  4. Principal Report - Enrollment/ADA
  5. Superintendent Report - Board Training, Superintendent Goals Update, Intruder Detection Audit Findings, ground breaking
  6. Superintendent Evaluation
  7. Superintendent Contract and Compensation (action Item)
  8. PersonnelResignations/Appointments/Contracts
  9. Items for March Meeting
  10. Public Comments/Audience Participation
  11. Adjourn 

 

     If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D & E or Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. 

     This notice was posted in compliance with the Texas Open Meetings Act February 14, 2025 before 4:00 P.M.

 

 __________________________________                                                                 ________________________

Jason Briles      (cell# 940-456-2552)                                                          Date


 

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Contact Information

Forestburg ISD
16346 FM 455
Forestburg, Texas 76239
Schedule:

Summer office hours: Monday-Thursday 9:00 to 3:00

Map
Phone: 940.964.2323
Fax: 940-964-2531