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