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May 9, 2022 at 5:30 PM - Regular Meeting

Agenda
1. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
1.A. Consultation with District counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code pursuant to Section 551.071 of the Texas Government Code.
1.B. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third person pursuant to Section 551.072 of the Texas Government Code.
1.C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
1.C.1. Deliberate the selection of Board officers
1.C.2. Discussion regarding Superintendent evaluation
1.C.3. Discussion regarding Director of Internal Audit evaluation
1.D. Deliberation on a matter regarding a public school student when personally identifiable information about the student will necessarily be revealed by the deliberation pursuant to Section 551.0821 of the Texas Government Code.
1.D.1. Discussion regarding resolution of TEA Docket No. 098-SE-1221.
2. Pledge of Allegiance 
3. Recognitions
3.A. Student recognitions
3.A.1. 2022 UIL State Visual Art Scholastic Event (VASE) Competition
Attachments: (2)
3.A.2. 2022 UIL Theatrical Design and Film Contests
Attachments: (1)
3.A.3. 2022 UIL State One-Act Play Competition
Attachments: (2)
3.A.4. State Soccer and Tennis Teams
Attachments: (1)
4. Discussion regarding Partners in Education
Attachments: (1)
4.A. FISD Business Incubator Volunteers
Attachments: (1)
4.B. FISD Insight Class Members
Attachments: (1)
5. Discussion regarding Performing Arts Center progress
Attachments: (1)
6. Invocation
7. Board Report
8. Communication to and from the Board including public comments
9. Action Items
9.A. Consider and act on approval of minutes from April 11 regular meeting, April 20 special meeting and April 21 special meeting
9.B. Consider and act on resolution to convene the School Health Advisory Council (SHAC) for future recommendations of Secondary Health Instruction Materials
Attachments: (2)
9.C. Consider and act on personnel recommendations
Attachments: (2)
9.C.1. Employment
9.C.2. Managing Director of Transportation
9.D. Consent Agenda
9.D.1. Act on annual review of District's investment policy CDA(LOCAL)
Attachments: (3)
9.D.2. Act on approved broker dealer list
Attachments: (2)
9.D.3. Act on approval of the quarterly investment report
Attachments: (2)
9.D.4. Act on budget transfers and amendments for 2021-2022 budget
Attachments: (2)
9.D.5. Act on tax office reports
Attachments: (2)
9.D.6. Act on qualification of vendors under RFP 801-2021-05-27 Addendum 1 (Elective and Extracurricular Supplies and Services Extended Open - Phase 3)
9.D.7. Act on qualification of vendors under RFP 802-2021-05-27 (District Operations Supplies & Services-Extended Open Phase 3)
9.D.8. Act on qualification of vendors under RFP 803-2021-05-27 (Core Curriculum Supplies & Services-Extended Open) Phase 2
Attachments: (3)
9.D.9. Act on qualification of vendors under RFQ 698-2021-05-29 (General Professional Services-Extended Open) Phase 3
9.D.10. Act on interlocal agreements with Education Service Center Region 10
Attachments: (12)
9.D.11. Act on agreement with Hometown Ticketing
Attachments: (2)
9.D.12. Act on agreement with the Behavior Network
Attachments: (2)
9.D.13. Act on Ponder Floor Company Screen & Recoat Gym Floors at Secondary Campuses plus Sand & Repaint Gym Floors at Wakeland High School (competition only), Scoggins Middle School and Vandeventer Middle School
Attachments: (2)
9.D.14. Act on Roofing Projects for Heritage High School, Scott Elementary School, Sonntag Elementary School and Sem Elementary School Deductive Change Order and Authorize Final Payment
Attachments: (2)
9.D.15. Act on Roofing Projects for Independence High School, Liscano Elementary School, Norris Elementary School and Tadlock Elementary School Deductive Change Order and Authorize Final Payment
Attachments: (2)
9.D.16. Act on Roofing Projects for Vandeventer Middle School, Roach Middle School and Nelson Middle School Deductive Change Order and Authorize Final Payment
Attachments: (2)
9.D.17. Act on language for Superintendent contract extension
Attachments: (2)
9.D.18. Act on language for Director of Internal Audit contract extension
Attachments: (1)
10. Reports
10.A. Technology Update
10.B. Other
Attachments: (2)

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