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February 18, 2020 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
Attachments: (1)
II.A. APPROVE MINUTES OF THE JANUARY 21, 2020 REGULAR MEETING AND JANUARY 27, 2020 CALLED MEETING  
Attachments: (2)
II.B. APPROVE JANUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
II.C. APPROVE 3-YEAR EXTENSION WITH SKYWARD INC. FOR STUDENT MANAGEMENT SOFTWARE: $27,879 ANNUALLY, AND BUSINESS MANAGEMENT SOFTWARE: $25,029 ANNUALLY 
Attachments: (2)
III. DISTRICT EXCELLENCE:  H.E.R.O. AWARDS
Attachments: (1)
  • 2/18/2020 at 10:38 AM
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
Attachments: (1)
V. INFORMATION ITEM:  RENAMING OF FERRIS INTERMEDIATE SCHOOL
Attachments: (2)
VI. INFORMATION ITEM: STUDENT PROGRESS MONITORING REPORT FOR KINDERGARTEN AND GRADES 6-8 
Attachments: (2)
VII. INFORMATION ITEM: DRAFT 2020-2021 ACADEMIC CALENDAR
Attachments: (2)
VIII. PUBLIC HEARING: TEXAS ACADEMIC PERFORMANCE REPORT AND RELATED DATA
Attachments: (3)
IX. ACTION ITEM:  APPROVE RESOLUTION AND AGREEMENT TO PARTICIPATE IN CORSICANA REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF
Attachments: (2)
X. ACTION ITEM:  CONSIDER VEHICLE PURCHASE FOR FISD POLICE DEPARTMENT
Attachments: (2)
XI. OLD BUSINESS 
XI.A. CONSTRUCTION DELIVERY METHODS
Attachments: (1)
XI.B. LOCKER ROOMS REFURBISHING
Attachments: (1)
XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XII.A. ENROLLMENT REPORT
Attachments: (1)
XII.B. BUDGET PLANNING CALENDAR
Attachments: (1)
XII.C. BOARD ELECTION
Attachments: (1)
XII.D. MARCH BOARD MEETING DATE
Attachments: (1)
XII.E. FUND BALANCE DESIGNATION
XII.F. UIL REALIGNMENT
Attachments: (2)
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
XIII.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; (2) 12-MONTH ADMINISTRATIVE CONTRACTS, AND (3)  SUPERINTENDENT CONTRACT
XIII.B. REAL PROPERTY OWNED BY THE DISTRICT
XIII.C. SAFETY AND SECURITY
XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XV. ADJOURNMENT 

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