February 18, 2020 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF THE JANUARY 21, 2020 REGULAR MEETING AND JANUARY 27, 2020 CALLED MEETING  

II.B. APPROVE JANUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT

II.C. APPROVE 3-YEAR EXTENSION WITH SKYWARD INC. FOR STUDENT MANAGEMENT SOFTWARE: $27,879 ANNUALLY, AND BUSINESS MANAGEMENT SOFTWARE: $25,029 ANNUALLY 

III. DISTRICT EXCELLENCE:  H.E.R.O. AWARDS

IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

V. INFORMATION ITEM:  RENAMING OF FERRIS INTERMEDIATE SCHOOL

VI. INFORMATION ITEM: STUDENT PROGRESS MONITORING REPORT FOR KINDERGARTEN AND GRADES 6-8 

VII. INFORMATION ITEM: DRAFT 2020-2021 ACADEMIC CALENDAR

VIII. PUBLIC HEARING: TEXAS ACADEMIC PERFORMANCE REPORT AND RELATED DATA

IX. ACTION ITEM:  APPROVE RESOLUTION AND AGREEMENT TO PARTICIPATE IN CORSICANA REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF

X. ACTION ITEM:  CONSIDER VEHICLE PURCHASE FOR FISD POLICE DEPARTMENT

XI. OLD BUSINESS 

XI.A. CONSTRUCTION DELIVERY METHODS

XI.B. LOCKER ROOMS REFURBISHING

XII. NEW BUSINESS AND SUPERINTENDENT REPORTS

XII.A. ENROLLMENT REPORT

XII.B. BUDGET PLANNING CALENDAR

XII.C. BOARD ELECTION

XII.D. MARCH BOARD MEETING DATE

XII.E. FUND BALANCE DESIGNATION

XII.F. UIL REALIGNMENT

XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076

XIII.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; (2) 12-MONTH ADMINISTRATIVE CONTRACTS, AND (3)  SUPERINTENDENT CONTRACT

XIII.B. REAL PROPERTY OWNED BY THE DISTRICT

XIII.C. SAFETY AND SECURITY

XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XV. ADJOURNMENT