March 15, 2021 at 7:00 PM - March 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 / Public Forum
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5. Approve the minutes of the previous meeting
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6. Construction update with Jay Boynton of BWA Architects and Eric Berry of Berry & Clay Construction.
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7. Presentation of bid evaluation summaries for E-Rate Category 1 Internet Access and E-Rate Category 2 Network Equipment and Maintenance by IT Director, Trecia Woodall.
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8. Discuss and consider approval of bid for E-Rate Category 1 Internet Access.
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9. Discuss and consider approval of bid for E-Rate Category 2 Network Equipment and Maintenance.
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10. Consider approval of missed FISD application for the Missed School Day Waiver for February 16, 2021 through February 19, 2021 due to inclement weather, power outages, and infrastructure damage (TEC Chapter 25.081).
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11. Consider approval of the Resolution Regarding Wage Payments During School Closings due to Severe Winter Weather for February 16, 2021 - February 19, 2021.
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12. Discuss and consider approval of revisions to the FISD Infection Control Measures / Isolation Procedures Related to COVID-19.
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13. Discuss the Student Intervention Plan and consider approval to modify the FISD 20-21 School Calendar to include additional days for two sessions of summer school to address learning and attendance gaps due to COVID-19.
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14. Consider approval of revisions to the Board of Trustees Election Order for May1, 2021 to include additional voting times set by the Navarro County Elections Office.
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15. Discuss and consider approval of Reading Academy and Stipend Options for K-3 General Education, Special Education, Dyslexia, and Reading Intervention Teachers.
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16. Consider approval to declare the (1) previously used walk-in cooler / freezer and (2) damaged and discarded desks of no value to the district and therefore approved for donation.
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17. Consider approval of cash disbursements and financial statement
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18. Superintendent's Report
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19. Consider to adjourn
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