July 13, 2020 at 7:00 PM - Regular Meeting
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1. Call the meeting to order
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2. Invocation
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3. Establish a quorum
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4. Recognize visitors
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5. Public Forum
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6. Approve minutes of the previous meeting.
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7. Construction project update from Danny Taylor of Berry & Clay Construction and Lorenzo Navarrete of BWA Architects.
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8. Presentation of financial considerations and terms of FISD Time Warrant, Series 2020 by Jake Lawrence of Government Capital.
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9. Discuss and consider approval of and order approving and authorizing the execution and delivery of Frost Independent School District Time Warrant, Series 2020; Specifying the terms of such time warrant; Making provisions for the payment thereof; And resoving other matters incident and related to the execution, performance, and payment of such time warrant; Authorizing the executionn of a paying agent / registrar agreement and a purchace and investment letter; Complying with the requirements of the letter of representations with the depository trust company; And providing and effective date.
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10. Introduction and discussion with Officer Tim Kosar.
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11. Consider approval of cash disbursements and financial statement.
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12. Discuss and consider approval of a purchase greater than 50,000 but not to exceed 85,000 of student chromebooks for grades 8-12 as well as laptops for each classroom teacher to better support the uniform delivery of high quality instruction for remote and on campus learners.
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13. Discuss and consider the approval of changes to the Frost ISD compensation plan.
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14. Consider approval of modifications to the FISD 2020-2021 School Calendar changing school holidays to school closure make-up days.
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15. Consider approval of budget amendments.
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16. Superintendent's Report
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17. Conduct closed session
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17.A. Personnel
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17.A.1. Resignations
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17.A.2. Contracts
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17.A.3. Salary Adjustments
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18. Consider any action from closed session
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19. Consider to adjourn
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