February 7, 2022 at 6:00 PM - Called Meeting and Agenda Review
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Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law.
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Information
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Sonal Bhuchar Elementary Attendance Boundary Final Recommendation
Attachments:
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2nd Quarter Financial Review
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Review
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Review FBISD District of Innovation Renewal Plan.
Attachments:
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Review Memorandum of Understanding for Baker Ripley.
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Review Annual Financial Audit Engagement Letter.
Attachments:
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Review Efficiency Audit Engagement Letter.
Attachments:
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Review Delinquent Account Collections Services.
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Review Committed Fund Balance Resolution.
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Review Purchases Exceeding $50,000. Specifically for:
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Review continued purchase of school bus parts, services and related items from multiple vendors.
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Review PTSN Telephony Acess-POTS/PRI and related items.
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Review continued purchase of flooring services, installations and related items from multiple vendors.
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Review continued purchase of Facilities Management Software Subscription from Dude Solutions, Inc.
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Review the purchase of wide area network (WAN) fiber services.
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; Section 551.072 - Consider purchase, exchange, lease, or value of real property, Section 551.074 - Personnel matters, Section 551.076 - Security matters, Section 551.082 - Student discipline matter or complaint, or Section 551.0821 - Personally identifiable information about public school student.
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Audience Responses to Agenda Items Posted for this Meeting
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Adjournment
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