February 14, 2022 at 6:00 PM - Regular Business Meeting
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Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law.
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National Anthem
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Invocation
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Recognitions
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Audience Items
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Information
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PASA Demographic Update
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Board Members' Report
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Activity Report
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Special Reports
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Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
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Consideration and approval of the FBISD District of Innovation Renewal Plan.
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Consideration and approval of the Memorandum of Understanding for Baker Ripley.
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Consideration and approval of the Annual Financial Audit Engagement Letter.
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Consideration and approval of the Efficiency Audit Engagement Letter.
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Consideration and approval for Delinquent Account Collections Services.
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Consideration and approval of the Committed Fund Balance Resolution.
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Consideration and approval of Purchases Exceeding $50,000. Specifically for:
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Consideration and approval for continued purchase of school bus parts, services and related items from multiple vendors.
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Consideration and approval for PTSN Telephony Acess-POTS/PRI and related items.
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Consideration and approval for continued purchase of flooring services, installations and related items from multiple vendors.
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Consideration and approval for purchase of Facilities Management Software Subscription from Dude Solutions, Inc.
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Consideration and approval for the purchase of wide area network (WAN) fiber services.
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; Section 551.072 - Consider purchase, exchange, lease, or value of real property, Section 551.074 - Personnel matters, Section 551.076 - Security matters, Section 551.082 - Student discipline matter or complaint, or Section 551.0821 - Personally identifiable information about public school student.
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Deliberate assigning Level 3 employee grievance appeal to the Board designated Hearing Officer, Myra Schexnayder, or a future board meeting.
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Adjournment
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