Return to open meeting Pledge of Allegiance
Teacher of the Year Recognition
Invocation
Approval of minutes from June 11 regular meeting, June 28 special meeting, and August 2 special meeting
Discussion regarding Bond and Tax Rate Proposals
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on final budget amendment for 2017-2018 budget 4. Act on 2018 Certified Appraisal Roll 5. Act on approval of quarterly investment report 6. Act on the award of RFP 621-2018-08-22 Temporary Labor Services 7. Act on the Award of RFP 622-2018-08-22 Special Event Providers and Supplies 8. Act on the award of RFP 618-2018-04-22 Local Grocery and Retail Stores 9. Act on approval of vendor to supply data/operations software solution for 2018-2019 10. Act on Shared Services Agreement Services to Students with Autism 11. Act on Shared Services Agreement for the Regional Day School Program for the Deaf 12. Act on TEA approved innovative course General Employability Skills for students served in Special Education as a means to gain state credit to replace Principles of Marketing Dynamics 13. Act on the selection of Edgenuity Courseware for flexible use within FISD 14. Act on approval of Agile Minds supplemental curriculum 15. Act on approval of Astronomy instructional materials 16. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 17. Act on personnel recommendations 18. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2018-2019 school year 19. Act on trained appraisers for the Texas Principal Evaluation and Support System (T-PESS) for the 2018-2019 school year 20. Act on Board committee assignments for 2018-2019
Consider and act on TASB Policy Update 111, affecting local policies 1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION 2. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS 3. CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY 4. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN 5. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING 6. DI(LOCAL): EMPLOYEE WELFARE 7. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
Consider and act on delegated contractual authority for Chapter 41
Consider and act on language for Superintendent contract
Consider and act on FISD board representation at 2018 TASB delegate assembly
Consider and act on TASB Board of Directors Endorsements, Region 10, Positions A and D 1. Region 10, Position A 2. Region 10, Position D
Communication to and from the board including public comments
M. Instructional Support Team Reports 1. Curriculum and Instruction Report a. Professional Development 2. Business Services Report a. Summer Work 3. Finance Report a. June incentive payment recap 4. Support Services Report a. Security Update 5. Technology Report a. Eduphoria Software Solution 6. Human Resources Report a. Benefits Enrollment 7. Student Services Report a. SEL & the Whole Child 8. Communications Report a. New campus websites 9. Superintendent's Report a. Upcoming Legislative Session 10. Board Report 4. Consider and act on adjournment 10. Board Report 4. Consider and act on adjournment
Aug 13, 2018 Board of Trustees
Return to open meeting Pledge of Allegiance
Teacher of the Year Recognition
Invocation
Approval of minutes from June 11 regular meeting, June 28 special meeting, and August 2 special meeting
Discussion regarding Bond and Tax Rate Proposals
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on final budget amendment for 2017-2018 budget 4. Act on 2018 Certified Appraisal Roll 5. Act on approval of quarterly investment report 6. Act on the award of RFP 621-2018-08-22 Temporary Labor Services 7. Act on the Award of RFP 622-2018-08-22 Special Event Providers and Supplies 8. Act on the award of RFP 618-2018-04-22 Local Grocery and Retail Stores 9. Act on approval of vendor to supply data/operations software solution for 2018-2019 10. Act on Shared Services Agreement Services to Students with Autism 11. Act on Shared Services Agreement for the Regional Day School Program for the Deaf 12. Act on TEA approved innovative course General Employability Skills for students served in Special Education as a means to gain state credit to replace Principles of Marketing Dynamics 13. Act on the selection of Edgenuity Courseware for flexible use within FISD 14. Act on approval of Agile Minds supplemental curriculum 15. Act on approval of Astronomy instructional materials 16. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 17. Act on personnel recommendations 18. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2018-2019 school year 19. Act on trained appraisers for the Texas Principal Evaluation and Support System (T-PESS) for the 2018-2019 school year 20. Act on Board committee assignments for 2018-2019
Consider and act on TASB Policy Update 111, affecting local policies 1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION 2. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS 3. CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY 4. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN 5. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING 6. DI(LOCAL): EMPLOYEE WELFARE 7. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
Consider and act on delegated contractual authority for Chapter 41
Consider and act on language for Superintendent contract
Consider and act on FISD board representation at 2018 TASB delegate assembly
Consider and act on TASB Board of Directors Endorsements, Region 10, Positions A and D 1. Region 10, Position A 2. Region 10, Position D
Communication to and from the board including public comments
M. Instructional Support Team Reports 1. Curriculum and Instruction Report a. Professional Development 2. Business Services Report a. Summer Work 3. Finance Report a. June incentive payment recap 4. Support Services Report a. Security Update 5. Technology Report a. Eduphoria Software Solution 6. Human Resources Report a. Benefits Enrollment 7. Student Services Report a. SEL & the Whole Child 8. Communications Report a. New campus websites 9. Superintendent's Report a. Upcoming Legislative Session 10. Board Report 4. Consider and act on adjournment 10. Board Report 4. Consider and act on adjournment