February 27, 2024 at 5:30 PM - Regular Board Meeting
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1. 5:30 PM - CALL REGULAR MEETING TO ORDER - BOARD ROOM
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2. PLEDGES, VISION, AND MISSION
Led by the Western Hills High School J.R.O.T.C. Cadets |
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3. RECOGNITIONS
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3.A. Recognition of Student Greeters
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3.B. National School Counselor Recognition Week 2024, "School Counseling: Standards-Based, Student-Focused"
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3.C. Black History Month
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4. REPORT/PRESENTATION
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4.A. Elementary and Secondary School Emergency Relief (ESSER) Funding Update
Presenters: Carmen Arrieta-Candelaria, Chief Financial Officer and Mirgitt Crespo, Senior Officer of Grants and Development |
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5. BOARD COMMITTEE REPORT
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6. SUPERINTENDENT REPORT
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7. PUBLIC COMMENT
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8. COMMENTS BY BOARD MEMBERS OR SUPERINTENDENT ON CURRENT DISTRICT ACTIVITIES AND ANNOUNCEMENTS
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9. EXECUTIVE SESSION
The Board will convene in closed session as authorized by the Texas Government Code Chapter §551. |
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9.A. Seek the Advice of Attorneys (Texas Government Code §551.071)
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9.B. Deliberation Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, Including but Not Limited to Action Items Related to the Recommendation to Terminate Certain Continuing Contract Employees for Good Cause, the Recommendation to Terminate Certain Term Contract Employees for Good Cause and the Recommendation to Terminate Certain Probationary Contract Employees for Good Cause (Texas Government Code §551.074)
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9.B.1. Executive Director of Special Projects and Strategic Communications
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9.C. Security Implementation (Texas Government Code §551.076)
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9.C.1. Intruder Audit Findings and Corrective Action
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9.D. Real Property (Texas Government Code §551.072)
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10. CONSENT AGENDA ITEMS
(Action by the Board of Education in adopting the "Consent Agenda" means that all items appearing herein are adopted by one single motion, unless a member of the Board requests that such item be removed from the "Consent Agenda" and voted upon separately.) |
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10.A. Board of Education Meeting Minutes
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10.A.1. January 23, 2024 - Special Minutes
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10.A.2. January 30, 2024 - Regular Minutes
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10.A.3. February 12, 2024 - Special Minutes
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10.A.4. February 13, 2024 - Special Minutes
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10.B. Governance and Strategic Communications, Toni Cordova, Chief
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10.B.1. Approve First Reading - Revisions to Board Policies EHBC(LOCAL), EHBCA(LOCAL), FEA(LOCAL), FFB(LOCAL), and FL(LOCAL)
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10.B.2. Approve Second Reading - Revisions to Board Policies AE(LOCAL), CQB(LOCAL), and CS(LOCAL)
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10.C. Administrative Services, Dr. Karen Molinar, Deputy Superintendent
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10.C.1. Business and Finance, Carmen Arrieta-Candelaria, Chief Financial Officer
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10.C.1.a. Approve Quarterly Investment Report of the Period: October 1, 2023 - December 31, 2023
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10.C.1.b. Approve First Amendment for the Advisory Agreement Between Fort Worth ISD and Public Trust Advisors
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10.C.1.c. Approve Budget Amendment for the Period Ending January 31, 2024
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10.C.1.d. Approve Contract Renewal of Armored Car Services
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10.C.1.e. Approve Purchase of Charter Bus Services
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10.C.2. Talent Management, Woodrow Bailey III, Chief Talent Officer
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10.C.2.a. Approve Appraisers for the T-TESS Appraisal System Certified Since January 30, 2024
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10.C.3. Strategic Initiatives and Partnerships, Dr. David Saenz, Chief of Strategic Initiatives and Partnerships
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10.C.3.a. Approve Letter of Agreement Between Challenge of Tarrant County and Fort Worth ISD to Provide Parent Education Classes to Internal and External Families and Students at Selected Schools
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10.D. Learning and Leading Networks
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10.D.1. Service Network #2, Charles Garcia, Associate Superintendent
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10.D.1.a. Approve Purchase of Safety Mats and Complete Safety Inspection of Climbing Walls Fort Worth ISD Middle Schools
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10.D.2. Service Network #4, Dr. Tamekia Brown, Associate Superintendent
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10.D.2.a. Approve Comprehensive Program Review of Special Education Services Provided to Students with Disabilities
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10.E. Operations
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10.E.1. Operations, Carl Alfred, Senior Officer Operations
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10.E.1.a. Approve Lawn Mowing Services for Campuses
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10.E.1.b. Approve Purchase of and Installation of Restroom Flooring at the Wilkerson-Greines Activity Center
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Discussion:
Trustee Anne Darr: Will these floors be fully installed prior to the May graduation ceremonies?
Response: Approval of this item should allow ample time for this project to be completed prior to graduation. |
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10.E.2. Capital Improvement Program, Kellie Spencer, Deputy Superintendent
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10.E.2.a. Approve Purchase of Furniture, Fixtures, and Equipment for Dunbar High School Betterment in Conjunction with the 2017 Capital Improvement Program
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10.E.2.b. Approve Architectural Services, Engineering Services, and Professional Services Amount for Forest Oak 6th Grade School Relocation Project in Conjunction with the 2021 Capital Improvement Program
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10.E.2.c. Approve Authorization to Enter into a Contract with a Construction Manager at Risk for Pre-Construction Services for Meacham Middle School Renovations in Conjunction with the 2021 Capital Improvement Program
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11. ACTION AGENDA ITEMS
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11.A. Item/Items Removed from Consent Agenda
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11.B. Personnel
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11.B.1. Executive Director of Special Projects and Strategic Communications
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11.C. Administrative Services, Dr. Karen Molinar, Deputy Superintendent
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11.C.1. Legal and District Records Management, Lynda Jackson, Senior Counsel
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11.C.1.a. Approve Proposed Termination of Certain Probationary Contract Employees for Good Cause Pursuant to Chapter 21 of the Texas Education Code
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11.C.1.b. Approve Proposed Termination of Certain Term Contract Employees for Good Cause Pursuant to Chapter 21 of the Texas Education Code
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11.C.1.c. Approve Proposed Termination of Certain Continuing Contract Employees for Good Cause Pursuant to Chapter 21 of the Texas Education Code
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11.C.1.d. Consider and Take Action to Void the Contract of Certain Employees for Lack of Texas Educator Certification Pursuant to Chapter 21 of the Texas Education Code
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11.D. Learning and Leading Networks
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11.D.1. Service Network #2, Charles Garcia, Associate Superintendent
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11.D.1.a. Approve School Health Advisory Council Recommended Human Sexuality Education Curriculum and Related Purchase
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11.E. Operations
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11.E.1. Capital Improvement Program, Kellie Spencer, Deputy Superintendent
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11.E.1.a. Approve Authorization to Negotiate with a Construction Manager at Risk for a GMP Amendment(s) for Construction Services for Rosemont Middle School Renovations in Conjunction with the 2021 Capital Improvement Program
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11.E.1.b. Approve Increase to Previously Approved Architectural Services, Engineering Services, and Professional Services Amount for W.C. Stripling Middle School in Conjunction with the 2021 Capital Improvement Program
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12. ADJOURN
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