April 20, 2020 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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4)A) Approval of Agenda
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4)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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4)C) Report of Bills
Attachments:
()
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4)D) Financial Report
Attachments:
()
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4)E) Consider/Action to Certify that FISD will use the 2020-2021 Instructional Allotment to satisfy TEKS Curriculum (Texas Essential Knowledge & Skills)
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4)F) Consider/Action to Certify the Superintendent as District Representative to the Region VII Advisory Committee for 2020-2021
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5) REPORTS & UPDATES
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5)A) Superintendent Updates
Presenter:
Mrs. Cook
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6) NEW BUSINESS
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6)A) CONSIDER/ACTION TO ADOPT REVISIONS TO POLICY DEA (LOCAL)
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6)B) CONSIDER/ACTION TO ADOPT RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING EMERGENCY SCHOOL CLOSINGS (INCLUDES PREMIUM PAY)
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6)C) CONSIDER/ACTION TO ADOPT RESOLUTION ADVISING WHEN CLASS RANK AND GPA ARE CALCULATED
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7) CLOSED SESSION (Tx Gov Code 551.001)
Description:
Convene in Closed Session under Tx Open Meetings Act, Tx Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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7)A) Personnel Business (Tx Gov Code 551.074)
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7)A)1) CONSIDER/ACTION TO APPROVE OR NON-RENEW EMPLOYEE CONTRACTS FOR 2020-2021 SCHOOL YEAR
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7)A)2) CONSIDER/ACTION TO HIRE EMPLOYEES
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8) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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8)A) Personnel Business (Tx Gov Code 551.074)
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8)A)1) CONSIDER/ACTION TO APPROVE OR NON-RENEW EMPLOYEE CONTRACTS FOR 2020-2021 SCHOOL YEAR
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8)A)2) CONSIDER/ACTION TO HIRE EMPLOYEES
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9) ADJOURNMENT
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