November 9, 2020 Board of Trustees
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Item 1 - Open regular meeting, call to order, and announce quorum
Item 1
Open regular meeting, call to order, and announce quorum
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Closed Session - 2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
2.A. Personnel matters--551.074
2.A.1. Ongoing issues and complaints
2.B. Student information--551.0821
2.B.1. Ongoing issues and complaints
2.C. Real Property - 551.072
2.C.1. Discuss land considerations
Closed Session
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E2.A. Personnel matters--551.074
2.A.1. Ongoing issues and complaints
2.B. Student information--551.0821
2.B.1. Ongoing issues and complaints
2.C. Real Property - 551.072
2.C.1. Discuss land considerations
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Item 3A - Return to open meeting
Pledge of Allegiance
Item 3A
Return to open meetingPledge of Allegiance
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Item 3B - Board Report
Item 3B
Board Report
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Item 3C - Student Recognition
3.C.1. 3M Young Scientist Challenge Winner
3.C.2. Students receiving highest possible SAT and ACT scores
Item 3C
Student Recognition3.C.1. 3M Young Scientist Challenge Winner
3.C.2. Students receiving highest possible SAT and ACT scores
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Item 3D - Staff Recognition
3.D.1. Standing Ovation Awards
Item 3D
Staff Recognition3.D.1. Standing Ovation Awards
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Item 3E - Community partner presentation
Item 3E
Community partner presentation
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Item 3F - Invocation
Item 3F
Invocation
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Item 3G - Communication to and from the Board including public comments
Item 3G
Communication to and from the Board including public comments
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Item 3H - Approval of minutes from October 13 regular meeting
Item 3H
Approval of minutes from October 13 regular meeting
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Item 3I - Discussion regarding Equity, Diversity & Inclusion within FISD
Item 3I
Discussion regarding Equity, Diversity & Inclusion within FISD
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Item 3J - Discussion regarding 2021-2022 Rezoning
Item 3J
Discussion regarding 2021-2022 Rezoning
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Item 3K - Discussion regarding District Improvement Plan and Campus Improvement Plan Goal Review and approval
Item 3K
Discussion regarding District Improvement Plan and Campus Improvement Plan Goal Review and approval
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Item 3L - Consider and act on changes to CH(LOCAL) policy
Item 3L
Consider and act on changes to CH(LOCAL) policy
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Item 3M - Consider and act on 2020-2021 budget transfers and amendments
Item 3M
Consider and act on 2020-2021 budget transfers and amendments
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Consent Agenda - 3.N.1. Act on tax office reports
3.N.2. Act on approval of quarterly investment report
3.N.3. Act on agreement with Texas Education Agency
3.N.5. Act on Agreement with Education Service Center Region 10
3.N.6. Act on Agreement with Corgan Associates
3.N.7. Act on Interlocal Agreement with Collin County
3.N.8. Act on Agreement with Braun Intertec Corporation
3.N.9. Act on RFP 001-2020-09 - Addendum 2 - Technology-related Equipment, Services, Software and Supplies
3.N.10. Act on RFP 002-2020-09 Addendum 2 - Curriculum & Instruction Software, Supplies and Services
3.N.11. Act on High School #12 Final Guaranteed Maximum Price (GMP)
3.N.12. Act on Summer 2021 HVAC - recommend contract award for Construction Manager at Risk
3.N.13. Act on Anderson ES and Christie ES 25 year renovation Deductive Change Order No.1 for unused contingency, acceptance of work and authorize final payment
3.N.14. Act on personnel recommendations
Consent Agenda
3.N.1. Act on tax office reports3.N.2. Act on approval of quarterly investment report
3.N.3. Act on agreement with Texas Education Agency
3.N.5. Act on Agreement with Education Service Center Region 10
3.N.6. Act on Agreement with Corgan Associates
3.N.7. Act on Interlocal Agreement with Collin County
3.N.8. Act on Agreement with Braun Intertec Corporation
3.N.9. Act on RFP 001-2020-09 - Addendum 2 - Technology-related Equipment, Services, Software and Supplies
3.N.10. Act on RFP 002-2020-09 Addendum 2 - Curriculum & Instruction Software, Supplies and Services
3.N.11. Act on High School #12 Final Guaranteed Maximum Price (GMP)
3.N.12. Act on Summer 2021 HVAC - recommend contract award for Construction Manager at Risk
3.N.13. Act on Anderson ES and Christie ES 25 year renovation Deductive Change Order No.1 for unused contingency, acceptance of work and authorize final payment
3.N.14. Act on personnel recommendations
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Item 3N 4 - Act on Agreement with Star Autism Support, Inc.
Item 3N 4
Act on Agreement with Star Autism Support, Inc.
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Items 3O & 4 - Instructional Support Team Reports
3.O.1. Curriculum and Instruction Report
3.O.1.a. Bilingual/ESL, Pre-K, FC Dallas Field Trip
3.O.2. Business Services Report
3.O.2.a. Maintenance Update
3.O.3. Finance Report
3.O.3.a. Purchasing Award of Merit
3.O.4. Leadership Report
3.O.4.a. Semester Scheduling Update
3.O.5. Technology Report
3.O.5.a. Middle School Technology Applications Course Pathway 2021-2022
3.O.6. Human Resources Report
3.O.6.a. 2020-2021 Hiring Season: Resignations
3.O.7. Student Services Report
3.O.7.a. Guidance and Counseling Mental Health and Wellness
3.O.8. Superintendent's Report
3.O.8.a. COVID-19 Disease Activity Level Tracking
4. Consider and act on adjournment
Items 3O & 4
Instructional Support Team Reports3.O.1. Curriculum and Instruction Report
3.O.1.a. Bilingual/ESL, Pre-K, FC Dallas Field Trip
3.O.2. Business Services Report
3.O.2.a. Maintenance Update
3.O.3. Finance Report
3.O.3.a. Purchasing Award of Merit
3.O.4. Leadership Report
3.O.4.a. Semester Scheduling Update
3.O.5. Technology Report
3.O.5.a. Middle School Technology Applications Course Pathway 2021-2022
3.O.6. Human Resources Report
3.O.6.a. 2020-2021 Hiring Season: Resignations
3.O.7. Student Services Report
3.O.7.a. Guidance and Counseling Mental Health and Wellness
3.O.8. Superintendent's Report
3.O.8.a. COVID-19 Disease Activity Level Tracking
4. Consider and act on adjournment
