August 17, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES FROM JULY 20, 2021 MEETING
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III.B. APPROVE CHECK PAYMENT LIST AND MONTHLY FINANCIAL REPORT
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III.C. APPROVE BUDGETED PURCHASES EXCEEDING $50,000 (AS NECESSARY)
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III.D. APPROVE REVISIONS TO FISD GIFTED AND TALENTED EDUCATION PLAN
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III.E. APPROVE ANNUAL LIST OF SECOND APPRAISERS FOR TEACHER APPRAISAL SYSTEM APPEALS
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IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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V. ACTION ITEM: CONSIDER SUPPORTING A CANDIDATE FOR TASB REGIONAL BOARD OF DIRECTORS
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VI. ACTION ITEM: CONSIDER A RESOLUTION ESTABLISHING GRANDPARENT AFTER SCHOOL CARE STANDARDS FOR NON-RESIDENT STUDENTS
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VII. ACTION ITEM (IF NECESSARY): DISCUSS AND CONSIDER COVID SAFETY PROTOCOLS INCLUDING MASKING, PARENT NOTIFICATION, AND CONTRACT TRACING IN RELATION TO GOVERNOR'S EXECUTIVE ORDER GA-38 AND TEA REQUIREMENTS
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VIII. ACTION ITEM: DISCUSS AND CONSIDER ADDING FIVE LOCAL COVID LEAVE DAYS AND A TEMPORARY WORK-FROM-HOME OPTION FOR COVID POSITIVE/QUARANTINED STAFF FOR 2021-2022
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IX. ACTION ITEM: RECEIVE AND CONSIDER REQUEST FROM MR. CHRIS SHELTON FOR PURCHASE OF APPROXIMATELY 0.3 ACRES OF SCHOOL-OWNED PROPERTY BEHIND 104 S. MEADOW DRIVE ON FM660
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X. OLD BUSINESS
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X.A. CAMPUS BEAUTIFICATION UPDATES
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X.B. FACILITY PLANNING COMMITTEE NOMINEES FOR 8/30, 9/20, 10/7, 11/18, 12/14, & 1/20
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X.C. SCHOOL BOARD TRAINING ON 9/16/21 IN RED OAK AND SCHOOL BOARD CONVENTION 9/24/21-9/26/21
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X.D. AUGUST SPECIAL MEETING ON 8/31/21 TO ADOPT BUDGET AND SET TAX RATE
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X.E. ROBERT SCOTT RECEPTION ON 9/21/21
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XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XI.A. ENROLLMENT REPORT
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XI.B. TEACHER INCENTIVE ALLOTMENT
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XI.C. PRELIMINARY F.I.R.S.T. RATING
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XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072 AND 551.074
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XII.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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XII.B. DELIBERATE THE VALUE AND USES OF REAL PROPERTY OWNED BY THE DISTRICT IN CONSIDERATION OF OFFER TO PURCHASE
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XIII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XIV. ADJOURNMENT
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