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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 - Grace Muegge
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3.A.2. Middle School Student of the Month - Jake Kubala
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3.A.3. High School Student of the Month - Austin Townsley
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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, April 8, 2019.
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5.B. Consider Approval of Expenditures
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6. Informational Items
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6.A. Bond Program Update
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7. Discussion/Action
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7.A. 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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7.B. Discuss and Consider possible approval of Belt Harris Pechacek, LLLP as District Auditor for 2018-2019.
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7.C. Discuss and Consider possible approval of installation of cameras on each bus.
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7.D. Discuss and Consider possible replacement of roof on current library building.
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7.E. Discuss and Consider possible approval of repaving the school parking lot and possibly paving a service exit from the new gym parking lot to SH159.
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7.F. Discuss, Consider, and Possible approval of date for Grand Opening Event in New Gym.
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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. Athletics
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8.A.4. FFA/4H
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8.A.4.a. Banquet - May16th @ 6pm
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8.A.5. School Activities
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8.A.5.a. Athletic Banquet - May 20th @ 6pm
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8.A.5.b. Senior Scholarship Banquet - May 22nd @6pm
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8.A.5.c. Graduation - May 24th @ 7pm
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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. Board Comments
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 13, 2019 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 - Grace Muegge
|
|
| Subject: |
3.A.2. Middle School Student of the Month - Jake Kubala
|
|
| Subject: |
3.A.3. High School Student of the Month - Austin Townsley
|
|
| 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, April 8, 2019.
|
|
| Subject: |
5.B. Consider Approval of Expenditures
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Bond Program Update
|
|
| Presenter: |
Casey Sledge - Sledge Engineering
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|
| Subject: |
7. Discussion/Action
|
|
| Subject: |
7.A. 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: |
7.B. Discuss and Consider possible approval of Belt Harris Pechacek, LLLP as District Auditor for 2018-2019.
|
|
| Subject: |
7.C. Discuss and Consider possible approval of installation of cameras on each bus.
|
|
| Subject: |
7.D. Discuss and Consider possible replacement of roof on current library building.
|
|
| Subject: |
7.E. Discuss and Consider possible approval of repaving the school parking lot and possibly paving a service exit from the new gym parking lot to SH159.
|
|
| Subject: |
7.F. Discuss, Consider, and Possible approval of date for Grand Opening Event in New Gym.
|
|
| 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. Athletics
|
|
| Subject: |
8.A.4. FFA/4H
|
|
| Subject: |
8.A.4.a. Banquet - May16th @ 6pm
|
|
| Subject: |
8.A.5. School Activities
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|
| Subject: |
8.A.5.a. Athletic Banquet - May 20th @ 6pm
|
|
| Subject: |
8.A.5.b. Senior Scholarship Banquet - May 22nd @6pm
|
|
| Subject: |
8.A.5.c. Graduation - May 24th @ 7pm
|
|
| 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. Board Comments
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| Subject: |
12. Adjournment
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