November 15, 2021 at 5:00 PM - Regular Meeting

I. OPEN SESSION - CALL TO ORDER - 5:00 P.M.

II. REPORTS OF THE SUPERINTENDENT
The Board will hear as many reports as time allows. All remaining reports will be made after reconvening for the 7:00 p.m. session.

II.A. ORAL - Individuals desiring to address the Board regarding an item on an Agenda for an Open Meeting, or to address the Board on general matters, must submit a completed Public Comment Request Form between 4:00 p.m. and 4:50 p.m. on the day of the meeting. Forms are available in the lobby area

II.B. OPERATIONS REPORT

II.B.1. Quarterly Demographic and Housing Analysis 3Q21

II.B.2. Bus Transportation Update

II.B.3. Construction Update

II.C. FINANCE REPORT

II.C.1. Foreign Trade Zone for TTI, Inc.

II.D. EDUCATION SERVICES REPORT

II.D.1. District and Campus Improvement Plans Update

II.D.2. 2020-2021 Accountability Ratings Report

II.E. EMS ISD POLICE DEPARTMENT CREATION UPDATE

III. CLOSED SESSION - 6:00 PM
The Board may declare itself in a closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001-551.146.  In the effect a closed meeting is to be convened, the presiding officer shall publicly identify the section or sections authorizing the closed meeting.  Those sections may include without limitation the following sections under SUBCHAPTERS D AND E, which authorize a closed meeting to discuss the following topics: 

III.A. Section 551.071:  For the purpose of private consultation with the Board's attorney and all subjects or matters authorized by law.

III.B. Section 551.072:  For the purpose of deliberating a purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person.

III.C. Section 551.074:  For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing.

III.D. Section 551.075:  For the purpose of deliberations regarding the deployment, or specific occasions of implementation, of security personnel or devices, or security audits.

III.E. Section 551.082:  Considering discipline of a public school child or complaint or charge against personnel.

III.F. Section 551.0821:  To discuss specific personal identifying information about a student.

IV. DECLARE CLOSED MEETING ENDED & RECONVENE IN OPEN MEETING - 7:00 PM

IV.A. CALL TO ORDER

IV.B. WELCOME FROM BOARD PRESIDENT

IV.C. OPENING CEREMONY - LAKE POINTE ELEMENTARY SCHOOL

V. COMMUNICATIONS

V.A. SPECIAL INTRODUCTIONS

V.A.1. Education Services Department

VI. REPORTS OF THE SUPERINTENDENT (CONTINUED FROM 5:00 PM SESSION)

VII. ACTION ITEMS

VII.A. CONSIDER TEACHER'S ABANDONMENT OF HER POSITION WITHOUT GOOD CAUSE AND PROPOSED COMPLAINT TO THE STATE BOARD OF EDUCATOR CERTIFICATION FOR ABANDONMENT OF CONTRACT

VII.B. CONSIDER APPROVAL OF LETTER OF NO OBJECTION FOR FOREIGN TRADE ZONE FOR TTI, INC.

VIII. ROUTINE MONTHLY REPORTS

VIII.A. TAX COLLECTION REPORT - SEPTEMBER 2021

VIII.B. FINANCIAL STATEMENTS - SEPTEMBER 2021

VIII.C. QUARTERLY INVESTMENT REPORT

VIII.D. BIDS AND PROPOSALS

VIII.D.1. Multiple Award Contract RFPs - Awarded Vendors for October 2021

VIII.D.2. Extension of Proposal for Armored Car Services

VIII.E. RED RIBBON WEEK REPORT

VIII.F. FINE ARTS HIGH SCHOOL BOOSTER CLUBS FINANCIAL REPORT

VIII.G. FOOTBALL GATE RECEIPTS REPORT

IX. REVIEW 2021 BOARD PLANNING CALENDAR

X. CONSENT AGENDA FOR APPROVAL

X.A. APPROVE MINUTES

X.B. APPROVE 2021-2022 SUBMISSION OF A CLASS-SIZE WAIVER TO TEA

X.C. APPROVE 2021-2022 SAGINAW POLICE DEPARTMENT MEMORANDUM OF UNDERSTANDING

X.D. APPROVE 2021-2022 STUDENT INITIATIVE OFFICER INTERLOCAL AGREEMENT WITH CITY OF FORT WORTH

X.E. APPROVE POWER FACTOR CORRECTION PROJECT

X.F. APPROVE BIDS AND PROPOSALS

X.F.1. Refrigerated Truck

X.G. APPROVE ANNUAL REVIEW OF INVESTMENT POLICY RESOLUTION

X.H. APPROVE UPDATE TO ASSESSMENT AND ADAPTIVE CURRICULUM FOR READING AND MATH

X.I. APPROVE INTERGOVERNMENTAL COOPERATIVE PURCHASING AGREEMENT WITH REGION 10 ESC

XI. BOARD PRESIDENT'S ANNOUNCEMENTS

XII. SUPERINTENDENT'S ANNOUNCEMENTS

XIII. ADJOURNMENT