Return to open meeting Pledge of Allegiance
Approval of minutes from April 9 regular meeting and April 18 special meeting
Retiring Board member recognition
Student recognition 1. Wakeland High School Boys Soccer Team State Champions 2. Wakeland High School Girls Soccer Team State Champions 3. VASE Gold Seal Winners 4. State UIL Academic Tournament
GPA and Class Rank Discussion
Celebration of Learning
Community partner presentation
FISD Insight Class Recognition
Invocation
2018-2019 Budget Discussion
Discussion regarding T-TESS Appraisal process
1. Act on tax office reports 2. Act on approval of quarterly investment report 3. Act on budget transfers and amendments 4. Act on award of competitive sealed proposal for electronic fire alarm systems inspection 5. Act on award of competitive sealed proposal for fire alarm service, parts and repair 6. Act on award of competitive sealed proposal for armored car services 7. Act on bell and intercom system upgrade 8. Act on purchase of Exceptional Child Safe Schools video collection 9. Act on approval of Child Nutrition charge policy 10. Act on E-Rate Resolution 11. Act on the removal of Board Policy DMA(LOCAL) 12. Act on the 2018 Limited English Proficiency (LEP) summer school schedule for incoming Kindergarten and first grade bilingual/ESL students 13. Act on the purchase of CogAT form 7, IOWA E & Logramos testing and assessment materials for 2018-2019 14. Act on purchase of PSAT/NMSQT assessments for 2018-2019 school year 15. Act on approving the adoption of new instructional materials for College Readiness Math and Microbiology 16. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds
Consider and act on changes to the district's investment policy CDA(LOCAL)
Consider and act on approved broker dealer list
Consider and act on language for superintendent contract extension
Consider and act on nomination for Texas Association of School Boards (TASB) Board of Directors, Region 10, Position A
Consider and act on personnel recommendations 1. Employment 2. Chief Student Services Officer 3. Directors a. Director of Fine Arts b. Director of Human Resources c. Director of Secondary Student Services 4. Principal of Griffin Middle School 5. Contract recommendations
Consideration and possible action regarding recommendation of the Superintendent or designee to terminate the identified probationary contract employee at the end of the 2017-2018 school year
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Student Academic Competition Celebrations 2. Business Services Report a. Facility Needs 3. Finance Report a. Local Capital Projects Fund 4. Support Services Report a. Elementary Bus Rider Tag System 5. Human Resources Report a. Two Very Special Job Fairs 6. Student Services Report a. NFL Draft Events 7. Technology Report a. 2018 Robotics Contest Winners 8. Communications Report a. New Athletics Website 9. Superintendent's Report a. Texas Public Accountability Consortium (TPAC) 10. Board report
3V. Hearing, consideration and possible action regarding Level III appeal filed by Jzenness Ojanuga and Olubukunola Ojanuga pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL), subject to the exceptions permitting closed session noted in item 2(B). 4.Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney, in person or by phone, regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. Pursuant to Section 551.074 of the Texas Government Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. Pursuant to Section 551.0821 of the Texas Government Code, deliberation regarding a matter involving a public school student which may reveal personally identifiable information about the student. 1. Consultation with Board's attorney regarding the Level III hearing filed by Jzenness Ojanuga and Olubukunola Ojanuga. 5. Return to open meeting A. Consideration and possible action regarding Level III appeal filed by Jzenness Ojanuga and Olubukunola Ojanuga pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL). 6. Consider and act on adjournment
May 14, 2018 Board of Trustees
Return to open meeting Pledge of Allegiance
Approval of minutes from April 9 regular meeting and April 18 special meeting
Retiring Board member recognition
Student recognition 1. Wakeland High School Boys Soccer Team State Champions 2. Wakeland High School Girls Soccer Team State Champions 3. VASE Gold Seal Winners 4. State UIL Academic Tournament
GPA and Class Rank Discussion
Celebration of Learning
Community partner presentation
FISD Insight Class Recognition
Invocation
2018-2019 Budget Discussion
Discussion regarding T-TESS Appraisal process
1. Act on tax office reports 2. Act on approval of quarterly investment report 3. Act on budget transfers and amendments 4. Act on award of competitive sealed proposal for electronic fire alarm systems inspection 5. Act on award of competitive sealed proposal for fire alarm service, parts and repair 6. Act on award of competitive sealed proposal for armored car services 7. Act on bell and intercom system upgrade 8. Act on purchase of Exceptional Child Safe Schools video collection 9. Act on approval of Child Nutrition charge policy 10. Act on E-Rate Resolution 11. Act on the removal of Board Policy DMA(LOCAL) 12. Act on the 2018 Limited English Proficiency (LEP) summer school schedule for incoming Kindergarten and first grade bilingual/ESL students 13. Act on the purchase of CogAT form 7, IOWA E & Logramos testing and assessment materials for 2018-2019 14. Act on purchase of PSAT/NMSQT assessments for 2018-2019 school year 15. Act on approving the adoption of new instructional materials for College Readiness Math and Microbiology 16. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds
Consider and act on changes to the district's investment policy CDA(LOCAL)
Consider and act on approved broker dealer list
Consider and act on language for superintendent contract extension
Consider and act on nomination for Texas Association of School Boards (TASB) Board of Directors, Region 10, Position A
Consider and act on personnel recommendations 1. Employment 2. Chief Student Services Officer 3. Directors a. Director of Fine Arts b. Director of Human Resources c. Director of Secondary Student Services 4. Principal of Griffin Middle School 5. Contract recommendations
Consideration and possible action regarding recommendation of the Superintendent or designee to terminate the identified probationary contract employee at the end of the 2017-2018 school year
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Student Academic Competition Celebrations 2. Business Services Report a. Facility Needs 3. Finance Report a. Local Capital Projects Fund 4. Support Services Report a. Elementary Bus Rider Tag System 5. Human Resources Report a. Two Very Special Job Fairs 6. Student Services Report a. NFL Draft Events 7. Technology Report a. 2018 Robotics Contest Winners 8. Communications Report a. New Athletics Website 9. Superintendent's Report a. Texas Public Accountability Consortium (TPAC) 10. Board report
3V. Hearing, consideration and possible action regarding Level III appeal filed by Jzenness Ojanuga and Olubukunola Ojanuga pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL), subject to the exceptions permitting closed session noted in item 2(B). 4.Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney, in person or by phone, regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. Pursuant to Section 551.074 of the Texas Government Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. Pursuant to Section 551.0821 of the Texas Government Code, deliberation regarding a matter involving a public school student which may reveal personally identifiable information about the student. 1. Consultation with Board's attorney regarding the Level III hearing filed by Jzenness Ojanuga and Olubukunola Ojanuga. 5. Return to open meeting A. Consideration and possible action regarding Level III appeal filed by Jzenness Ojanuga and Olubukunola Ojanuga pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL). 6. Consider and act on adjournment