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July 13, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call the meeting to order
2. Invocation
3. Establish a quorum
4. Recognize visitors 
5. Public Forum
6. Approve minutes of the previous meeting.
Attachments: (1)
7. Construction project update from Danny Taylor of Berry & Clay Construction and Lorenzo Navarrete of BWA Architects.
8. Presentation of financial considerations and terms of FISD Time Warrant, Series 2020 by Jake Lawrence of Government Capital.
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.
10. Introduction and discussion with Officer Tim Kosar.
11. Consider approval of cash disbursements and financial statement.
Attachments: (1)
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.
13. Discuss and consider the approval of changes to the Frost ISD compensation plan.
14. Consider approval of modifications to the FISD 2020-2021 School Calendar changing school holidays to school closure make-up days.
15. Consider approval of budget amendments.
16. Superintendent's Report
17. Conduct closed session
17.A. Personnel
17.A.1. Resignations
17.A.2. Contracts
17.A.3. Salary Adjustments
18. Consider any action from closed session
19. Consider to adjourn
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