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August 17, 2021 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. PLEDGE OF ALLEGIANCE AND INVOCATION
III. CONSENT AGENDA
III.A. APPROVE MINUTES FROM JULY 20, 2021 MEETING
Attachments: (1)
III.B. APPROVE CHECK PAYMENT LIST AND MONTHLY FINANCIAL REPORT
Attachments: (2)
III.C. APPROVE BUDGETED PURCHASES EXCEEDING $50,000 (AS NECESSARY)
III.D. APPROVE REVISIONS TO FISD GIFTED AND TALENTED EDUCATION PLAN
Attachments: (1)
III.E. APPROVE ANNUAL LIST OF SECOND APPRAISERS FOR TEACHER APPRAISAL SYSTEM APPEALS
Attachments: (1)
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
V. ACTION ITEM: CONSIDER SUPPORTING A CANDIDATE FOR TASB REGIONAL BOARD OF DIRECTORS
Attachments: (2)
VI. ACTION ITEM: CONSIDER A RESOLUTION ESTABLISHING GRANDPARENT AFTER SCHOOL CARE STANDARDS FOR NON-RESIDENT STUDENTS
Attachments: (2)
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
Attachments: (3)
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
Attachments: (1)
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 
Attachments: (5)
X. OLD BUSINESS 
X.A. CAMPUS BEAUTIFICATION UPDATES
Attachments: (4)
X.B. FACILITY PLANNING COMMITTEE NOMINEES FOR 8/30, 9/20, 10/7, 11/18, 12/14, & 1/20
X.C. SCHOOL BOARD TRAINING ON 9/16/21 IN RED OAK AND SCHOOL BOARD CONVENTION 9/24/21-9/26/21
Attachments: (1)
X.D. AUGUST SPECIAL MEETING ON 8/31/21 TO ADOPT BUDGET AND SET TAX RATE
Attachments: (1)
X.E. ROBERT SCOTT RECEPTION ON 9/21/21
XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
XI.A. ENROLLMENT REPORT
Attachments: (1)
XI.B. TEACHER INCENTIVE ALLOTMENT
Attachments: (1)
XI.C. PRELIMINARY F.I.R.S.T. RATING
Attachments: (1)
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072 AND 551.074
XII.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
XII.B. DELIBERATE THE VALUE AND USES OF REAL PROPERTY OWNED BY THE DISTRICT IN CONSIDERATION OF OFFER TO PURCHASE
XIII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XIV. ADJOURNMENT 

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