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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Recognition
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3.A. Student of the Month
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3.A.1. Elementary Student of the Month - Abbie Bell
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3.A.2. Middle School Student of the Month - Avery Diggs
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3.A.3. High School Student of the Month - Maddie Kleinwachter
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4. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
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5. Consent Agenda
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5.A. Consider Approval of Minutes of Regular Meeting, Sept 11, 2017 and Special Meeting, Sept. 27, 2017.
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5.B. Consider Approval of Expenditures
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6. Discussion/Action
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6.A. Discuss and Consider Resolution to Compensate FISD Employees for Missed Work Days due to Hurricane Harvey.
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6.B. Discuss and Consider Possible Approval of Payment for E3 and SZH Architecture.
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6.C. Discuss and Consider the Addition of a Para-Professional Position to assist in various roles throughout the school day.
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6.D. Discuss and Consider Possible Approval of Design-Build Amendment for New Athletic Running Track with Paragon Sports Constructors, LLC.
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6.E. Authorize Superintendent to execute a Design-Build Amendment with Paragon not to exceed agreed upon budgetary limits.
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7. Informational Items
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7.A. Gym Update
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7.B. Bond Budget Update
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7.C. TASB Insurance Claim on Roof.
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8. Reports
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8.A. Superintendent's Reports
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8.A.1. Financial Reports
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8.A.2. School Enrollment
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8.A.3. School Activities
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8.A.3.a. Lickskillet Parade - October 22, 2017
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8.A.3.b. Harvest Carnival - October 27, 2017
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8.A.3.c. Flu Shots - October 27, 2017 3pm -6pm
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8.A.4. Athletics
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9. Closed Session
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9.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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10. Discussion/Action
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10.A. Items Related to Closed Session
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11. Board Comments
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Recognition
|
|
| Subject: |
3.A. Student of the Month
|
|
| Subject: |
3.A.1. Elementary Student of the Month - Abbie Bell
|
|
| Subject: |
3.A.2. Middle School Student of the Month - Avery Diggs
|
|
| Subject: |
3.A.3. High School Student of the Month - Maddie Kleinwachter
|
|
| Subject: |
4. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider Approval of Minutes of Regular Meeting, Sept 11, 2017 and Special Meeting, Sept. 27, 2017.
|
|
| Subject: |
5.B. Consider Approval of Expenditures
|
|
| Subject: |
6. Discussion/Action
|
|
| Subject: |
6.A. Discuss and Consider Resolution to Compensate FISD Employees for Missed Work Days due to Hurricane Harvey.
|
|
|
Attachments:
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||
| Subject: |
6.B. Discuss and Consider Possible Approval of Payment for E3 and SZH Architecture.
|
|
| Subject: |
6.C. Discuss and Consider the Addition of a Para-Professional Position to assist in various roles throughout the school day.
|
|
| Subject: |
6.D. Discuss and Consider Possible Approval of Design-Build Amendment for New Athletic Running Track with Paragon Sports Constructors, LLC.
|
|
| Subject: |
6.E. Authorize Superintendent to execute a Design-Build Amendment with Paragon not to exceed agreed upon budgetary limits.
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. Gym Update
|
|
| Subject: |
7.B. Bond Budget Update
|
|
| Subject: |
7.C. TASB Insurance Claim on Roof.
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Superintendent's Reports
|
|
| Subject: |
8.A.1. Financial Reports
|
|
| Subject: |
8.A.2. School Enrollment
|
|
| Subject: |
8.A.3. School Activities
|
|
| Subject: |
8.A.3.a. Lickskillet Parade - October 22, 2017
|
|
| Subject: |
8.A.3.b. Harvest Carnival - October 27, 2017
|
|
| Subject: |
8.A.3.c. Flu Shots - October 27, 2017 3pm -6pm
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|
| Subject: |
8.A.4. Athletics
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| Subject: |
9. Closed Session
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| Subject: |
9.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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|
| Subject: |
10. Discussion/Action
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|
| Subject: |
10.A. Items Related to Closed Session
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|
| Subject: |
11. Board Comments
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| Subject: |
12. Adjournment
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