|
Meeting Agenda
|
|---|
|
1) CALL MEETING TO ORDER
|
|
2) ROLL CALL AND ACKNOWLEDGEMENT OF QUORUM
|
|
3) PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
|
|
4) MOMENT OF REFLECTION
|
|
5) RECOGNITIONS AND BOARD REMARKS
|
|
6) PUBLIC COMMENT
|
|
7) PUBLIC COMMENT ON SPECIFIC AGENDA ITEM
|
|
8) CONSENT AGENDA
|
|
8)A) Bills
|
|
8)B) Minutes
|
|
9) SUPERINTENDENT'S REPORT
|
|
9)A) Tax Office Report
|
|
9)B) Finance Report
|
|
10) BUDGET AMENDMENT(S)
|
|
11) PRESENTATION AND APPROVAL OF CONTRACT FOR AUDIT SERVICES BY JOHN WOMACK & CO., P.C.
|
|
12) APPROVAL OF INSTRUCTIONAL ALLOTMENT AND TEKS CERTIFICATION FOR 2020-2021
|
|
13) DISCUSSION AND APPROVAL OF CONTRACT WITH MSB
|
|
14) PRESENTATION AND POSSIBLE APPROVAL OF FJH/FHS COURSE CATALOG
|
|
15) DISCUSSION AND POSSIBLE APPROVAL OF CHANGE TO BOARD POLICY EIC LOCAL
|
|
16) DISCUSSION AND POSSIBLE APPROVAL OF CHANGE TO BOARD POLICY FMH LOCAL
|
|
17) DISCUSSION AND POSSIBLE APPROVAL OF EDUCATOR/PRINCIPAL/ADMINISTRATOR APPRAISAL WAIVER FOR 2019-2020 SCHOOL YEAR
|
|
18) DISCUSSION AND POSSIBLE APPROVAL OF MISSED SCHOOL DAY/INSTRUCTIONAL CONTINUITY WHILE CLOSED ATTESTATION WAIVER FROM TEA
|
|
19) DISCUSSION AND APPROVAL OF INTERLOCAL COOPERATION AGREEMENT FOR AGREEMENT FOR AD VALOREM TAX COLLECTION SERVICES
|
|
20) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION FOR EMERGENCY DELEGATION OF AUTHORITY TO SUPERINTENDENT
|
|
21) DISCUSSION AND POSSIBLE APPROVAL OF PROPOSAL FOR EXTENSION OF CONTRACT BY ARAMARK
|
|
22) CALENDAR ITEMS AND FUTURE BOARD AGENDA ITEMS
|
|
23) EXECUTIVE SESSION AS AUTHORIZED BY THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551.001 PURSUANT TO CODE SECTION 551.074 AND 551.071 TO DISCUSS:
|
|
23)A) Consultation with Legal Counsel Regarding Freer ISD v Syndaver Labs, Inc. and Technical Laboratory System, Inc., in the 229th Judicial District, Duval County, Texas
|
|
23)B) Additional Recommendation of Probationary and Term Contracts for Teachers and Nurses for the 2020-2021 Academic School Year
|
|
23)C) Recommendation of At-Will Employee(s) for the 2020-2021 School Year
|
|
23)D) Recommendation of New Contract Employee(s) for the 2020-2021 School Year
|
|
23)E) Acknowledgement of Resignation(s)
|
|
24) OPEN SESSION-ACTION ON EXECUTIVE SESSION ITEMS AS LISTED ABOVE
|
|
24)A) Action Regarding Freer ISD v Syndaver Labs, Inc. and Technical Laboratory System, Inc., in the 229th Judicial District, Duval County, Texas
|
|
25) ADJOURNMENT
|
|
26) PRESENTATION AND POSSIBLE APPROVAL OF FJH/FHS COURSE CATALOG
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 20, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1) CALL MEETING TO ORDER
|
|
| Subject: |
2) ROLL CALL AND ACKNOWLEDGEMENT OF QUORUM
|
|
| Subject: |
3) PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
|
|
| Subject: |
4) MOMENT OF REFLECTION
|
|
| Subject: |
5) RECOGNITIONS AND BOARD REMARKS
|
|
| Subject: |
6) PUBLIC COMMENT
|
|
| Subject: |
7) PUBLIC COMMENT ON SPECIFIC AGENDA ITEM
|
|
| Subject: |
8) CONSENT AGENDA
|
|
| Subject: |
8)A) Bills
|
|
| Subject: |
8)B) Minutes
|
|
| Subject: |
9) SUPERINTENDENT'S REPORT
|
|
| Subject: |
9)A) Tax Office Report
|
|
| Subject: |
9)B) Finance Report
|
|
| Subject: |
10) BUDGET AMENDMENT(S)
|
|
| Subject: |
11) PRESENTATION AND APPROVAL OF CONTRACT FOR AUDIT SERVICES BY JOHN WOMACK & CO., P.C.
|
|
| Subject: |
12) APPROVAL OF INSTRUCTIONAL ALLOTMENT AND TEKS CERTIFICATION FOR 2020-2021
|
|
| Subject: |
13) DISCUSSION AND APPROVAL OF CONTRACT WITH MSB
|
|
| Subject: |
14) PRESENTATION AND POSSIBLE APPROVAL OF FJH/FHS COURSE CATALOG
|
|
| Subject: |
15) DISCUSSION AND POSSIBLE APPROVAL OF CHANGE TO BOARD POLICY EIC LOCAL
|
|
| Subject: |
16) DISCUSSION AND POSSIBLE APPROVAL OF CHANGE TO BOARD POLICY FMH LOCAL
|
|
| Subject: |
17) DISCUSSION AND POSSIBLE APPROVAL OF EDUCATOR/PRINCIPAL/ADMINISTRATOR APPRAISAL WAIVER FOR 2019-2020 SCHOOL YEAR
|
|
| Subject: |
18) DISCUSSION AND POSSIBLE APPROVAL OF MISSED SCHOOL DAY/INSTRUCTIONAL CONTINUITY WHILE CLOSED ATTESTATION WAIVER FROM TEA
|
|
| Subject: |
19) DISCUSSION AND APPROVAL OF INTERLOCAL COOPERATION AGREEMENT FOR AGREEMENT FOR AD VALOREM TAX COLLECTION SERVICES
|
|
| Subject: |
20) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION FOR EMERGENCY DELEGATION OF AUTHORITY TO SUPERINTENDENT
|
|
| Subject: |
21) DISCUSSION AND POSSIBLE APPROVAL OF PROPOSAL FOR EXTENSION OF CONTRACT BY ARAMARK
|
|
| Subject: |
22) CALENDAR ITEMS AND FUTURE BOARD AGENDA ITEMS
|
|
| Subject: |
23) EXECUTIVE SESSION AS AUTHORIZED BY THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551.001 PURSUANT TO CODE SECTION 551.074 AND 551.071 TO DISCUSS:
|
|
| Subject: |
23)A) Consultation with Legal Counsel Regarding Freer ISD v Syndaver Labs, Inc. and Technical Laboratory System, Inc., in the 229th Judicial District, Duval County, Texas
|
|
| Subject: |
23)B) Additional Recommendation of Probationary and Term Contracts for Teachers and Nurses for the 2020-2021 Academic School Year
|
|
| Subject: |
23)C) Recommendation of At-Will Employee(s) for the 2020-2021 School Year
|
|
| Subject: |
23)D) Recommendation of New Contract Employee(s) for the 2020-2021 School Year
|
|
| Subject: |
23)E) Acknowledgement of Resignation(s)
|
|
| Subject: |
24) OPEN SESSION-ACTION ON EXECUTIVE SESSION ITEMS AS LISTED ABOVE
|
|
| Subject: |
24)A) Action Regarding Freer ISD v Syndaver Labs, Inc. and Technical Laboratory System, Inc., in the 229th Judicial District, Duval County, Texas
|
|
| Subject: |
25) ADJOURNMENT
|
|
| Subject: |
26) PRESENTATION AND POSSIBLE APPROVAL OF FJH/FHS COURSE CATALOG
|
|