April 26, 2021 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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4)A) APPROVAL OF AGENDA
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4)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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4)C) REPORT OF BILLS
Attachments:
()
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4)D) FINANCIAL REPORT
Attachments:
()
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4)E) APPROVE REMOTE HOMEBOUND INSTRUCTION WAIVER
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4)F) CERTIFY THAT FISD WILL USE THE 2021-2022 INSTRUCTIONAL MATERIALS ALLOTMENT TO SATISFY TEKS CURRICULUM (TEXAS ESSENTIAL KNOWLEDGE & SKILLS)
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5) REPORTS & UPDATES
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5)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens, Mr. Rodriguez
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5)B) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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5)C) ANNOUNCEMENT OF BOARD MEMBERS TRAINING HOURS
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6) DISCUSSION ITEM(S)
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6)A) ATHLETIC RENOVATIONS
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7) NEW BUSINESS
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7)A) COMPLETE ATHLETIC RENOVATION PROPOSAL
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7)A)1) CONSIDER/ACTION TO APPROVE ATHLETIC RENOVATION PROPOSAL BID PROVIDED BY SYMMETRY (TIPS CONTRACT #170205) $3,650,982
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7)B) FOOTBALL FIELD RENOVATION PROPOSAL
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7)B)1) CONSIDER/ACTION TO APPROVE FOOTBALL FIELD ATHLETIC RENOVATION PROPOSAL PROVIDED BY SYMMETRY (TURF FOOTBALL FIELD, TRACK, STANDS, PARKING LOT, TICKET BOOTH) (TIPS CONTRACT#170205) $2,384,080
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7)B)2) CONSIDER/ACTION TO APPROVE FOOTBALL FIELD RENOVATION PROPOSAL WITHOUT TURF FOOTBALL FIELD PROVIDED BY SYMMETRY (TRACK, STANDS, PARKING LOT, TICKET BOOTH) (TIPS CONTRACT #170205) $1,065,000 & FOOTBALL FIELD RECONSTRUCTION PROPOSAL BID PROVIDED BY SPORTS FIELD SOLUTIONS (BUYBOARD CONTRACT 560-18) $112,722
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7)C) BASEBALL/SOFTBALL FIELD RENOVATION PROPOSAL
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7)C)1) CONSIDER/ACTION TO APPROVE BASEBALL/SOFTBALL FIELD ATHLETIC RENOVATION PROPOSAL BID PROVIDED BY SYMMETRY (TIPS CONTRACT #170205) $1,669,526
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7)C)2) CONSIDER/ACTION TO APPROVE BASEBALL FIELD PROPOSAL BID PROVIDED BY SPORTS FIELD SOLUTIONS (BUYBOARD CONTRACT 560-18) $598,502
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7)C)3) CONSIDER/ACTION TO APPROVE BASEBALL FIELD GRADING PROPOSAL BID PROVIDED BY LONG'S IRRIGATION CO., INC., $20,879.50
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7)D) TRACK RENOVATION PROPOSAL
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7)D)1) CONSIDER/ACTION TO APPROVE TRACK SCRAPE & REPLACE PROPOSAL BID PROVIDED BY SYMMETRY (TIPS CONTRACT #170205) $210,136
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7)E) VISITOR BLEACHER RENOVATION PROPOSAL
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7)E)1) CONSIDER/ACTION TO APPROVE BLEACHER PROPOSAL BID PROVIDED BY SYMMETRY (TIPS CONTRACT #170205) $442,680
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7)E)2) CONSIDER/ACTION TO APPROVE BLEACHER PROPOSAL TO REPLACE ALL WOOD WITH METAL ON EXISTING BLEACHERS $40,000
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8) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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8)A) PERSONNEL (Tex Gov Code 551.074)
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8)A)1) DISCUSS TEACHER CONTRACTS FOR 2021-2022 SCHOOL YEAR
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8)A)2) DISCUSS EMPLOYMENT OF NEW PERSONNEL
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9) RECONVENE TO OPEN SESSION
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9)A) CONSIDER/ACTION TO APPROVE OR NON-RENEW TEACHER CONTRACTS FOR 2021-2022 SCHOOL YEAR
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9)B) CONSIDER/ACTION TO HIRE EMPLOYEES
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10) ADJOURNMENT
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