Return to open meeting Pledge of Allegiance
School Board Recognition
Student Recognition 1. UIL State Marching Band Championship Qualifiers
Employee Recognition 1. Standing Ovation Awards
Celebration of Learning
Invocation
Communication to and from the Board including public comments
Approval of minutes from December 9 regular meeting
Discussion regarding Elementary School #43
Discussion regarding National Weather Service StormReady Certificate
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on RFP 674-2020-01-24 Lawn Fertilization and Weed Prevention Services 4. Act on personnel recommendations
Consider and act on land purchase and resolution
Instructional Support Team reports 1. Curriculum and Instruction Report a. Full Day Pre-K Expansion 2. mLeadership Report a. Make Your Move Classroom Behavior Management and Character Development Program 3. Business and Operations Report a. Mid-Year Enrollment Update 4. Finance Report a. Second Quarter Budget Update 5. Human Resources Report a. Student Teachers and Observers 6. Student Services Report a. Social Emotional Learning 7. Technology Report a. Guardian Gateway Project Update 8. Communications Report a. FISD Insight 9. Superintendent Report a. Teacher Incentive Allotment
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Student information--551.0821 1. Ongoing issues and complaints B. Personnel matters--551.074 1. Ongoing issues and complaints 2. Discussion regarding Superintendent evaluation instrument and calibration C. Pursuant to Texas Government Code Section 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices or security audit. Pursuant to Texas Government Code Section 551.089, to deliberate: (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 1. Status of security measures D. Consultation with Attorney - 551.071 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality a. Consultation with District legal counsel regarding Civil Action No. 4:19-CV-00603 E. Real Property - 551.072 1. Discuss land considerations 4. Consider and act on adjournment
Jan 14, 2020 Board of Trustees
Return to open meeting Pledge of Allegiance
School Board Recognition
Student Recognition 1. UIL State Marching Band Championship Qualifiers
Employee Recognition 1. Standing Ovation Awards
Celebration of Learning
Invocation
Communication to and from the Board including public comments
Approval of minutes from December 9 regular meeting
Discussion regarding Elementary School #43
Discussion regarding National Weather Service StormReady Certificate
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on RFP 674-2020-01-24 Lawn Fertilization and Weed Prevention Services 4. Act on personnel recommendations
Consider and act on land purchase and resolution
Instructional Support Team reports 1. Curriculum and Instruction Report a. Full Day Pre-K Expansion 2. mLeadership Report a. Make Your Move Classroom Behavior Management and Character Development Program 3. Business and Operations Report a. Mid-Year Enrollment Update 4. Finance Report a. Second Quarter Budget Update 5. Human Resources Report a. Student Teachers and Observers 6. Student Services Report a. Social Emotional Learning 7. Technology Report a. Guardian Gateway Project Update 8. Communications Report a. FISD Insight 9. Superintendent Report a. Teacher Incentive Allotment
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Student information--551.0821 1. Ongoing issues and complaints B. Personnel matters--551.074 1. Ongoing issues and complaints 2. Discussion regarding Superintendent evaluation instrument and calibration C. Pursuant to Texas Government Code Section 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices or security audit. Pursuant to Texas Government Code Section 551.089, to deliberate: (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 1. Status of security measures D. Consultation with Attorney - 551.071 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality a. Consultation with District legal counsel regarding Civil Action No. 4:19-CV-00603 E. Real Property - 551.072 1. Discuss land considerations 4. Consider and act on adjournment