December 1, 2021 at 10:30 AM - FFA Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
B. ROLL CALL AND DECLARATION OF QUORUM
|
|
C. INVOCATION
|
|
D. PLEDGE OF ALLEGIANCE
|
|
E. AUDIENCE PARTICIPATION Any person wanting to address the board must sign in on the audience participation sheet before the meeting is called to order. Pleae, each participant is requested to limit presentation to three to five minutes.
|
|
F. OPEN SESSION
|
|
F.1. Consent Items
|
|
F.1.i. Minutes of Previous Meeting
|
|
F.2. Action Items
|
|
F.2.i. Consider and approve 2021 annual financial statements.
|
|
F.2.ii. Consider and approve selling of a 2008 bus and up to 4 older buses and purchase of a new bus.
|
|
F.2.iii. Consider and take action regarding the purchase of approximately 1.237 acres of land and improvements, located at 330 W. Kiest Blvd. Dallas, Dallas County, TX. 75224. (Proceeds from the 2021 taxable series B bond and general funds will be used).
|
|
F.2.iv. Consider and take action regarding acquiring and contracting with Skyward Student Information, Business and Human Resource Solutions.
|
|
F.2.v. Consider and approve the District Improvement Plan (DIP) and the Campus Improvement Plans (CIPs).
|
|
F.2.vi. Consider and approve joining Buy-Board Purchasing Co-op.
|
|
F.2.vii. Consider and approve joining the Interlocal Region 10 Purchasing Co-op.
|
|
F.2.viii. Acknowledgement of New Hires, Terminations, etc.
|
|
G. INFORMATION ITEMS
|
|
G.1. BOARD PRESIDENT'S REPORT
|
|
G.2. SUPERINTENDENT'S REPORT
|
|
G.2.i. Bilingual and ESL Program Evaluation.
|
|
G.2.ii. 504 Notifications.
|
|
G.2.iii. Monthly Financial Report.
|
|
G.2.iv. Charter First Report.
|
|
H. ADJOURN MEETING
|