Open regular meeting, call to order, and announce quorum
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E 2.A. Personnel matters--551.074 2.A.1. Ongoing issues and complaints 2.B. Student information--551.0821 2.B.1. Ongoing issues and complaints 2.C. Real Property - 551.072 2.C.1. Discuss land considerations
Return to open meeting Pledge of Allegiance
Board Report
Student Recognition 3.C.1. 3M Young Scientist Challenge Winner 3.C.2. Students receiving highest possible SAT and ACT scores
Staff Recognition 3.D.1. Standing Ovation Awards
Community partner presentation
Invocation
Communication to and from the Board including public comments
Approval of minutes from October 13 regular meeting
Discussion regarding Equity, Diversity & Inclusion within FISD
Discussion regarding 2021-2022 Rezoning
Discussion regarding District Improvement Plan and Campus Improvement Plan Goal Review and approval
Consider and act on changes to CH(LOCAL) policy
Consider and act on 2020-2021 budget transfers and amendments
3.N.1. Act on tax office reports 3.N.2. Act on approval of quarterly investment report 3.N.3. Act on agreement with Texas Education Agency 3.N.5. Act on Agreement with Education Service Center Region 10 3.N.6. Act on Agreement with Corgan Associates 3.N.7. Act on Interlocal Agreement with Collin County 3.N.8. Act on Agreement with Braun Intertec Corporation 3.N.9. Act on RFP 001-2020-09 - Addendum 2 - Technology-related Equipment, Services, Software and Supplies 3.N.10. Act on RFP 002-2020-09 Addendum 2 - Curriculum & Instruction Software, Supplies and Services 3.N.11. Act on High School #12 Final Guaranteed Maximum Price (GMP) 3.N.12. Act on Summer 2021 HVAC - recommend contract award for Construction Manager at Risk 3.N.13. Act on Anderson ES and Christie ES 25 year renovation Deductive Change Order No.1 for unused contingency, acceptance of work and authorize final payment 3.N.14. Act on personnel recommendations
Act on Agreement with Star Autism Support, Inc.
Instructional Support Team Reports 3.O.1. Curriculum and Instruction Report 3.O.1.a. Bilingual/ESL, Pre-K, FC Dallas Field Trip 3.O.2. Business Services Report 3.O.2.a. Maintenance Update 3.O.3. Finance Report 3.O.3.a. Purchasing Award of Merit 3.O.4. Leadership Report 3.O.4.a. Semester Scheduling Update 3.O.5. Technology Report 3.O.5.a. Middle School Technology Applications Course Pathway 2021-2022 3.O.6. Human Resources Report 3.O.6.a. 2020-2021 Hiring Season: Resignations 3.O.7. Student Services Report 3.O.7.a. Guidance and Counseling Mental Health and Wellness 3.O.8. Superintendent's Report 3.O.8.a. COVID-19 Disease Activity Level Tracking 4. Consider and act on adjournment
Nov 09, 2020 Board of Trustees
Open regular meeting, call to order, and announce quorum
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E 2.A. Personnel matters--551.074 2.A.1. Ongoing issues and complaints 2.B. Student information--551.0821 2.B.1. Ongoing issues and complaints 2.C. Real Property - 551.072 2.C.1. Discuss land considerations
Return to open meeting Pledge of Allegiance
Board Report
Student Recognition 3.C.1. 3M Young Scientist Challenge Winner 3.C.2. Students receiving highest possible SAT and ACT scores
Staff Recognition 3.D.1. Standing Ovation Awards
Community partner presentation
Invocation
Communication to and from the Board including public comments
Approval of minutes from October 13 regular meeting
Discussion regarding Equity, Diversity & Inclusion within FISD
Discussion regarding 2021-2022 Rezoning
Discussion regarding District Improvement Plan and Campus Improvement Plan Goal Review and approval
Consider and act on changes to CH(LOCAL) policy
Consider and act on 2020-2021 budget transfers and amendments
3.N.1. Act on tax office reports 3.N.2. Act on approval of quarterly investment report 3.N.3. Act on agreement with Texas Education Agency 3.N.5. Act on Agreement with Education Service Center Region 10 3.N.6. Act on Agreement with Corgan Associates 3.N.7. Act on Interlocal Agreement with Collin County 3.N.8. Act on Agreement with Braun Intertec Corporation 3.N.9. Act on RFP 001-2020-09 - Addendum 2 - Technology-related Equipment, Services, Software and Supplies 3.N.10. Act on RFP 002-2020-09 Addendum 2 - Curriculum & Instruction Software, Supplies and Services 3.N.11. Act on High School #12 Final Guaranteed Maximum Price (GMP) 3.N.12. Act on Summer 2021 HVAC - recommend contract award for Construction Manager at Risk 3.N.13. Act on Anderson ES and Christie ES 25 year renovation Deductive Change Order No.1 for unused contingency, acceptance of work and authorize final payment 3.N.14. Act on personnel recommendations
Act on Agreement with Star Autism Support, Inc.
Instructional Support Team Reports 3.O.1. Curriculum and Instruction Report 3.O.1.a. Bilingual/ESL, Pre-K, FC Dallas Field Trip 3.O.2. Business Services Report 3.O.2.a. Maintenance Update 3.O.3. Finance Report 3.O.3.a. Purchasing Award of Merit 3.O.4. Leadership Report 3.O.4.a. Semester Scheduling Update 3.O.5. Technology Report 3.O.5.a. Middle School Technology Applications Course Pathway 2021-2022 3.O.6. Human Resources Report 3.O.6.a. 2020-2021 Hiring Season: Resignations 3.O.7. Student Services Report 3.O.7.a. Guidance and Counseling Mental Health and Wellness 3.O.8. Superintendent's Report 3.O.8.a. COVID-19 Disease Activity Level Tracking 4. Consider and act on adjournment