December 18, 2023 at 5:30 PM - Regular Meeting
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I. Call to Order
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I.A. Invocation
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I.B. Pledge of Allegiance
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II. First Order of Business
Description:
Announcement by the chairman that a quorum of Board Members is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Gov. Code 551
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III. Spotlight
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III.A. High School Choir
SOG 4: The percentage of campuses that offer multiple opportunities for students to be involved in extracurricular and co-curricular activities will increase from 30% to 80% by June 2026. |
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III.B. Attendance Recognition
Presenter:
Dr. Nikita Russell, Chief of Communications & Marketing
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IV. Consent Items
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IV.A. Minutes of Meetings
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IV.B. Tax Report
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IV.C. Bills and Claims
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IV.D. Student Transfer Request
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IV.E. Budget Amendments
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IV.F. Consider Approval for Annual Interlocal Agreement with Region 10 MRPC
Presenter:
Felicia Donaldson, Superintendent
Description:
Goal: To provide and maintain facilities in a quality, cost-effective manner.
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IV.G. Consider 2024-2025 Budget Calendar
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V. Action Items
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V.A. Consider Policy Update 122 affecting Local Policies CQB (LOCAL), DC (LOCAL), EHB (LOCAL), FEA (LOCAL), FFAC (LOCAL), FFB (LOCAL), FL (LOCAL)
Presenter:
Colette Kotula, Chief of Fed. Programs, Bil/El & Policy
Description:
To achieve excellence for all students as evidenced by high academic achievement on a variety of performance standards.
To build strong relationships with our clients...students, parents, community, and, business partners. To maintain a safe and secure environment for all students and staff. |
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V.B. Consider Surplus List Items To Be Disposed and Recycled of Vehicles No Longer Operational
Presenter:
Jason Miller, Chief of Student Services & Operations
Description:
The Maintenance and Transportation Department has various buses that can no longer be used by the district. These items have either reached functional obsolescence, are damaged or the cost to repair them far exceeds the value. The vehicles below have not been operational and have been parked at our maintenance warehouse. Our mechanics have pulled salvageable parts from the vehicles as much as possible. These items will be auctioned to receive the best value for the district.
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VI. Superintendent Report
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VI.A. Winter Break: December 21st - January 3rd
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VI.B. Town Talk: Community Bond Planning Update
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VI.C. Fort Worth MLK Parade - Band Performance
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VI.D. Next Regular Board Meeting: Tuesday, January 16, 2024
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VII. Reports and Discussion
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VII.A. Financial Reports
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VII.B. Student Outcome Goals
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VII.C. District Safety Report
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VIII. Executive Session
Description:
The Board will adjourn into Executive Session pursuant to the following sections of the Texas Open Meetings Act: §551.072, Deliberation of Real Property; §551.074, Personnel Matters, and §551.071, Consultation with Attorney
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IX. Audience Items
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X. Adjournment
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