Return to open meeting Pledge of Allegiance
Approval of minutes from December 10 regular meeting
School Board recognition
Employee Recognition 1. Standing Ovation Awards
Partners in Education recognition
Celebration of Learning
Invocation
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on the award of RFP 629-2018-11-22 Supplemental Professional Development Consultants, Clinicians, Speakers and Tutors 4. Act on RFP 632-2019-01-23 Grounds Care Equipment and Maintenance Supplies 5. Act on RFP 636-2019-01-23 Supplemental Instructional Materials and Classroom Supplies 6. Act on final change order (deductive) for Memorial High School 7. Act on Competitive Sealed Proposal (CSP) delivery method for 2019 marching fields paving projects 9. Act on Competitive Sealed Proposal (CSP) delivery method for 2019 school guard glazing projects 10. Act on Competitive Sealed Proposal (CSP) delivery method for 2019 summer projects (CW pipe, roofs, carpet and paint) 11. Act on Competitive Sealed Proposal (CSP) delivery method for an addition and renovation of the Athletic Office 12. Act on approval of instructional materials for Algebraic Reasoning course 13. Act on purchase of chromebooks for 2019-2020 refresh schools 14. Act on purchase of mobile carts for 2019-2020 refresh schools 15. Act on personnel recommendations
Act on Competitive Sealed Proposal (CSP) delivery method for 2019 playground resurfacing projects
Consider and act on revision to Board policy FM(LOCAL)
Consider and act on approval and prequalification of Architect Firms resultant from RFQ #644-2019-01-22 Architectural and Related Professional Service, authorizing the Superintendent or his designee to negotiate and execute a contract with the approved architect firms
Communications to and from the board including public comments
L. Instructional Support Team reports 1. Curriculum and Instruction Report a. Advanced Academic Nights b. ISM Showcase Night c. CTE Interactive Open House 2. Business and Operations Report a. Semester enrollment update 3. Finance Report a. Second Quarter Budget to Actual Summary 4. Support Services Report a. Transportation Department Highlights 5. Human Resources Report a. New Staffing Allocations 6. Student Services Report a. Student Assistance Coordinators 7. Technology Report a. Technology Outreach Program 8. Communications Report a. FISD Insight update 9. Superintendent Report a. Open Records requests 10. Board Report 4. Consider and act on adjournment
Jan 14, 2019 Board of Trustees
Return to open meeting Pledge of Allegiance
Approval of minutes from December 10 regular meeting
School Board recognition
Employee Recognition 1. Standing Ovation Awards
Partners in Education recognition
Celebration of Learning
Invocation
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on the award of RFP 629-2018-11-22 Supplemental Professional Development Consultants, Clinicians, Speakers and Tutors 4. Act on RFP 632-2019-01-23 Grounds Care Equipment and Maintenance Supplies 5. Act on RFP 636-2019-01-23 Supplemental Instructional Materials and Classroom Supplies 6. Act on final change order (deductive) for Memorial High School 7. Act on Competitive Sealed Proposal (CSP) delivery method for 2019 marching fields paving projects 9. Act on Competitive Sealed Proposal (CSP) delivery method for 2019 school guard glazing projects 10. Act on Competitive Sealed Proposal (CSP) delivery method for 2019 summer projects (CW pipe, roofs, carpet and paint) 11. Act on Competitive Sealed Proposal (CSP) delivery method for an addition and renovation of the Athletic Office 12. Act on approval of instructional materials for Algebraic Reasoning course 13. Act on purchase of chromebooks for 2019-2020 refresh schools 14. Act on purchase of mobile carts for 2019-2020 refresh schools 15. Act on personnel recommendations
Act on Competitive Sealed Proposal (CSP) delivery method for 2019 playground resurfacing projects
Consider and act on revision to Board policy FM(LOCAL)
Consider and act on approval and prequalification of Architect Firms resultant from RFQ #644-2019-01-22 Architectural and Related Professional Service, authorizing the Superintendent or his designee to negotiate and execute a contract with the approved architect firms
Communications to and from the board including public comments
L. Instructional Support Team reports 1. Curriculum and Instruction Report a. Advanced Academic Nights b. ISM Showcase Night c. CTE Interactive Open House 2. Business and Operations Report a. Semester enrollment update 3. Finance Report a. Second Quarter Budget to Actual Summary 4. Support Services Report a. Transportation Department Highlights 5. Human Resources Report a. New Staffing Allocations 6. Student Services Report a. Student Assistance Coordinators 7. Technology Report a. Technology Outreach Program 8. Communications Report a. FISD Insight update 9. Superintendent Report a. Open Records requests 10. Board Report 4. Consider and act on adjournment