June 21, 2021 at 6:00 PM - Public Hearing/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) PUBLIC HEARING
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4)A) PUBLIC HEARING TO DISCUSS ESSER III FUNDS
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5) ADJOURNMENT - PUBLIC HEARING
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6) REGULAR BOARD MEETING
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7) 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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7)A) APPROVAL OF AGENDA
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7)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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7)C) REPORT OF BILLS
Attachments:
()
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7)D) FINANCIAL REPORT
Attachments:
()
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7)E) APPROVE 2021-2022 REGION VII CONTRACT SERVICES
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7)F) APPROVE REVISIONS TO THE DISTRICT WELLNESS PLAN
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7)G) ADOPT TASB POLICY UPDATE 117, AFFECTING (LOCAL) POLICIES
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7)H) APPROVE PUBLIC NOTICE OF INTENT TO APPLY FOR FEDERAL GRANT FUNDS
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8) REPORTS & UPDATES
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8)A) Superintendent Updates
Presenter:
Mrs. Cook
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8)B) Region VII CTE Presentation
Presenter:
Mark Parkerson, CTE Specialist
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9) NEW BUSINESS
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9)A) CONSIDER/ACTION TO APPROVE UPDATING BANK SIGNATURE CARDS
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9)B) CONSIDER/ACTION TO APPROVE RESOLUTION EXTENDING BANK DEPOSITORY CONTRACT FOR FUNDS OF FRANKSTON ISD FOR 2021-2023
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9)C) CONSIDER/ACTION TO APPROVE CONTINUATION OF STUDENT INSURANCE COVERAGE WITH THE BROKERAGE STORE
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9)D) CONSIDER/ACTION TO RESCIND THE PREVIOUS ACTION ITEMS ON APRIL 26, 2021, REGARDING ATHLETIC RENOVATIONS
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9)D)1) 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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9)D)2) BASEBALL FIELD PROPOSAL BID PROVIDED BY SPORTS FIELD SOLUTIONS (BUYBOARD CONTRACT 560-18) $598,502
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9)E) CONSIDER/ACTION TO APPROVE TRACK SCRAPE & REPLACE PROPOSAL BID PROVIDED BY SYMMETRY (TIPS PURCHASING COOPERATIVE CONTRACT #200205) $198,690
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10) 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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10)A) Personnel (Tex Gov Code 551.074)
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10)A)1) Personnel Update
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11) RECONVENE TO OPEN SESSION
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12) ADJOURNMENT
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