Open regular meeting, call to order, and announce quorum
Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Personnel matters--551.074 1. Ongoing issues and complaints B. Student information--551.0821 1. Ongoing issues and complaints C. Real Property - 551.072 1. Discuss land considerations
Return to open meeting Pledge of Allegiance
Board Report
Student Recognition 1. College Board National Recognition Program
Staff Recognition 1. Standing Ovation Awards
FISD Alumni Services presentation
Invocation
Communication to and from the Board including public comments
Approval of minutes from December 14 regular meeting
Discussion regarding update on COVID-19 data tracking
Consider and act on approving the College, Career and Military Readiness (CCMR) and Early Childhood Literacy and Math Proficiency plans that include district and campus goals.
Consider and act on approving the changes to Board Policy EIF(LOCAL)
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments for 2020-2021 budget 3. Act on Purchasing Cooperative of America membership 4. Act on 2021-2022 School Calendar 5. Act on Fine Arts Refresh of Lighting, Sound Systems, Rigging at Wakeland and Liberty High School Auditoriums 6. Act on approving the spending of Instructional Materials Allotment (IMA) funds totaling $190,417.50. 7. Act on personnel recommendations
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Spring Update 2. Business and Operations Report a. Naming and Color Committee Update; Citizens Bond Committee Update; Post Re- Zoning Update 3. Finance Report a. Q2 Budget to Actual Report 4. Leadership Report a. Spring Principal Update 5. Communications Report a. FISD Alumni Services 6. Technology Report a. Technology Equipment Procurement 7. Human Resources Report a. Employee Support Measures 8. Student Services Report a. Update on Truancy Prevention Measures 9. Superintendent's Report a. School Board Recognition
4. Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Pursuant to Section 551.0821 of the Texas Government Code, to deliberate a matter regrading a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation. Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney on a matter in which the attorney has an ethical duty of confidentiality. 1. Consultation with the Board's attorney regarding the procedures for a Level III appeal. 2. Conduct hearing regarding the Level III appeal filed by Julie Madden, pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL). 3. Consultation with the Board's attorney and deliberation regarding the Level III appeal filed by Julie Madden pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL). 5. Return to open meeting A. Consideration and possible action regarding the Level III appeal filed by Julie Madden 6. Consider and act on adjournment
Jan 12, 2021 Board of Trustees
Open regular meeting, call to order, and announce quorum
Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Personnel matters--551.074 1. Ongoing issues and complaints B. Student information--551.0821 1. Ongoing issues and complaints C. Real Property - 551.072 1. Discuss land considerations
Return to open meeting Pledge of Allegiance
Board Report
Student Recognition 1. College Board National Recognition Program
Staff Recognition 1. Standing Ovation Awards
FISD Alumni Services presentation
Invocation
Communication to and from the Board including public comments
Approval of minutes from December 14 regular meeting
Discussion regarding update on COVID-19 data tracking
Consider and act on approving the College, Career and Military Readiness (CCMR) and Early Childhood Literacy and Math Proficiency plans that include district and campus goals.
Consider and act on approving the changes to Board Policy EIF(LOCAL)
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments for 2020-2021 budget 3. Act on Purchasing Cooperative of America membership 4. Act on 2021-2022 School Calendar 5. Act on Fine Arts Refresh of Lighting, Sound Systems, Rigging at Wakeland and Liberty High School Auditoriums 6. Act on approving the spending of Instructional Materials Allotment (IMA) funds totaling $190,417.50. 7. Act on personnel recommendations
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Spring Update 2. Business and Operations Report a. Naming and Color Committee Update; Citizens Bond Committee Update; Post Re- Zoning Update 3. Finance Report a. Q2 Budget to Actual Report 4. Leadership Report a. Spring Principal Update 5. Communications Report a. FISD Alumni Services 6. Technology Report a. Technology Equipment Procurement 7. Human Resources Report a. Employee Support Measures 8. Student Services Report a. Update on Truancy Prevention Measures 9. Superintendent's Report a. School Board Recognition
4. Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Pursuant to Section 551.0821 of the Texas Government Code, to deliberate a matter regrading a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation. Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney on a matter in which the attorney has an ethical duty of confidentiality. 1. Consultation with the Board's attorney regarding the procedures for a Level III appeal. 2. Conduct hearing regarding the Level III appeal filed by Julie Madden, pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL). 3. Consultation with the Board's attorney and deliberation regarding the Level III appeal filed by Julie Madden pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL). 5. Return to open meeting A. Consideration and possible action regarding the Level III appeal filed by Julie Madden 6. Consider and act on adjournment