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August 16, 2021 at 6:00 PM - Regular Meeting

Agenda
1) CALL MEETING TO ORDER
2) ROLL CALL AND ACKNOWLEDGEMENT OF QUORUM
3) PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
4) MOMENT OF REFLECTION
5) RECOGNITIONS AND BOARD REMARKS
5)A) Russell Buhidar-ACE Project Director of the Year
6) PUBLIC COMMENT
7) PUBLIC COMMENT ON SPECIFIC AGENDA ITEM
8) CONSENT AGENDA
8)A) Bills 
8)B) Minutes
9) SUPERINTENDENT'S REPORT
9)A) Tax Office Report
9)B) Finance Report
10) BUDGET AMENDMENT(S)
11) UPDATE ON RURAL SCHOOLS INNOVATION ZONE
12) DISCUSSION AND APPROVAL OF METHODOLOGY AND SY21-22 FUNDING AMOUNTS IN THE PROPOSES RSIZ FUNDING MODEL AND AUTHORIZE THE SUPERINTENDENT TO AMEND THE PARTNERSHIP PERFORMANCE CONTRACT IN ACCORDANCE WITH THE PROPOSED MODEL
13) DISCUSSION OF SPED PROGRAM, CAREER ACADEMY AND ECHS STAAR INFORMATION
14) DISCUSSION ON FISD COVID-19 PROCEDURES
15) APPOINT DESIGNATED EMPLOYEE  OFFICER (SYLVIA CARRILLO) TO CALCULATE THE 2021-2022 EFFECTIVE AND ROLLBACK RATE
16) DISCUSSION AND POSSIBLE APPROVAL OF PUBLIC MEETING DATE FOR BUDGET AND PROPOSED TAX RATE
17) DISCUSSION OF 2021-2022 BUDGET
18) DISCUSSION AND APPROVAL OF TAX REFUND(S) DUE
19) DISCUSSION AND POSSIBLE APPROVAL OF TAX RESALE BID SUBMITTED
20) DISCUSSION AND POSSIBLE APPROVAL TO AMEND AUXILARY COMPENSATION
21) DISCUSSION AND POSSIBLE APPROVAL OF RETENTION STIPEND FOR FREER ISD EMPLOYEES
22) DISCUSSION AND APPROVAL OF CONTRACT FOR SERVICES TO BE PROVIDED BY KAREN HASETTE FOR DIAGNOSTICIAN SERVICES
Presenter:  LUPE CUDE
23) DISCUSSION AND POSSIBLE APPROVAL OF PURCHASE OF VFD UNITS FOR NTE CHILLER SYSTEM
24) DISCUSSION AND POSSIBLE APPROVAL OF SKID STEER FOR MAINTENANCE DEPARTMENT
25) DISCUSSION AND POSSIBLE APPROVAL OF BUS FOR TRANSPORTATION DEPARTMENT
26) DISCUSSION AND APPROVAL OF DNA EXHIBIT RESOLUTION OF THE BOARD TO APPROVE A LIST OF APPRAISERS FOR 2021-2022 SCHOOL YEAR
27) SECOND AND FINAL READING OF TASB POLICY UPDATE 117
28) CALENDAR ITEMS AND FUTURE BOARD AGENDA ITEMS
29) EXECUTIVE SESSION AS AUTHORIZED BY THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551.001 PURSUANT TO CODE SECTION 551.074 AND 551.071 TO DISCUSS:
29)A) Recommendation of At-Will Employee(s)
29)B) Recommendation of Substitute List for the 2021-2022 School Year
30) OPEN SESSION-ACTION ON EXECUTIVE SESSION ITEMS AS LISTED ABOVE
30)A) Action on Recommendation of At-Will Employee(s)
30)B) Action on Substitute List for 2021-2022 School Year
31) ADJOURNMENT
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