Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Discussion/Action
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3.A. Oath of Office for New Board Members
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3.B. Election of Board Officers
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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 |
5. Consent Agenda
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5.A. Consider Approval of Minutes of Regular Meeting, May, 14, 2018.
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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 Possible Approval of Payment for SZH Architecture.
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6.B. Discuss and Consider Possible Approval of Payment for Gaeke Construction
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6.C. Discuss and Consider Approval of Bleacher System at the Track
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6.D. Discuss and Consider Possible Approval for the 2018–2019 School Year, FISD Board of Trustees delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This includes approval of the Agreement for the Purchase of Attendance Credits.
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6.E. Discuss and Consider Approval of Amendment to Cub Care Contract.
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6.F. Discuss and Consider update to Board Policy EIC (Local) - Academic Achievement - Class Rank
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6.G. Discuss and Consider update to Board Policy EIA (Local) - Grading/Progress Reports to Parents
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6.H. Discuss and Consider Call for Bids: Fuel and Propane
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6.I. Discuss and Consider SB 1566 Training
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7. Informational Items
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7.A. Track Update
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7.B. Bond Budget Update
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7.C. Summer Leadership Institute - San Antonio
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7.C.1. June 13-16
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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. State Champion Pianist - Miles Gillete-Bockhorn
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8.A.4. Additional Information
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9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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9.A. Section 551.074 - Personnel Matters
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9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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9.B. Section 551.071 - Consultation with Attorney
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9.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
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9.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
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10. Discussion/Action
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10.A. Items Related to Closed Session
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 11, 2018 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Pledge of Allegiance
|
|
Subject: |
3. Discussion/Action
|
|
Subject: |
3.A. Oath of Office for New Board Members
|
|
Subject: |
3.B. Election of Board Officers
|
|
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, May, 14, 2018.
|
|
Subject: |
5.B. Consider Approval of Expenditures
|
|
Subject: |
6. Discussion/Action
|
|
Subject: |
6.A. Discuss and Consider Possible Approval of Payment for SZH Architecture.
|
|
Subject: |
6.B. Discuss and Consider Possible Approval of Payment for Gaeke Construction
|
|
Subject: |
6.C. Discuss and Consider Approval of Bleacher System at the Track
|
|
Subject: |
6.D. Discuss and Consider Possible Approval for the 2018–2019 School Year, FISD Board of Trustees delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This includes approval of the Agreement for the Purchase of Attendance Credits.
|
|
Subject: |
6.E. Discuss and Consider Approval of Amendment to Cub Care Contract.
|
|
Subject: |
6.F. Discuss and Consider update to Board Policy EIC (Local) - Academic Achievement - Class Rank
|
|
Subject: |
6.G. Discuss and Consider update to Board Policy EIA (Local) - Grading/Progress Reports to Parents
|
|
Subject: |
6.H. Discuss and Consider Call for Bids: Fuel and Propane
|
|
Subject: |
6.I. Discuss and Consider SB 1566 Training
|
|
Subject: |
7. Informational Items
|
|
Subject: |
7.A. Track Update
|
|
Subject: |
7.B. Bond Budget Update
|
|
Subject: |
7.C. Summer Leadership Institute - San Antonio
|
|
Subject: |
7.C.1. June 13-16
|
|
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. State Champion Pianist - Miles Gillete-Bockhorn
|
|
Subject: |
8.A.4. Additional Information
|
|
Subject: |
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
Subject: |
9.A. Section 551.074 - Personnel Matters
|
|
Subject: |
9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
Subject: |
9.B. Section 551.071 - Consultation with Attorney
|
|
Subject: |
9.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
|
|
Subject: |
9.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
|
|
Subject: |
10. Discussion/Action
|
|
Subject: |
10.A. Items Related to Closed Session
|
|
Subject: |
11. Adjournment
|