Board of Trustees — Frost ISD
- 24 documents
Documents (24)
1. Call the meeting to order ¶
Call the meeting to order
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10. Introduction and discussion with Officer Tim Kosar. ¶
Introduction and discussion with Officer Tim Kosar.
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11. Consider approval of cash disbursements and financial statement. ¶
Consider approval of cash disbursements and financial statement.
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12. Discuss and consider approval of a purchase greater than 50,000 but not to exceed 85,000 of student chromebooks for grades 8-12 as well as laptops for each classroom teacher to better support the uniform delivery of high quality instruction for remote and on campus learners. ¶
Discuss and consider approval of a purchase greater than 50,000 but not to exceed 85,000 of student chromebooks for grades 8-12 as well as laptops for each classroom teacher to better support the unif
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13. Discuss and consider the approval of changes to the Frost ISD compensation plan. ¶
Discuss and consider the approval of changes to the Frost ISD compensation plan.
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14. Consider approval of modifications to the FISD 2020-2021 School Calendar changing school holidays to school closure make-up days. ¶
Consider approval of modifications to the FISD 2020-2021 School Calendar changing school holidays to school closure make-up days.
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15. Consider approval of budget amendments. ¶
Consider approval of budget amendments.
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16. Superintendent's Report ¶
Superintendent's Report
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17. Conduct closed session ¶
Conduct closed session
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17.A. Personnel ¶
Personnel
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17.A.1. Resignations ¶
Resignations
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17.A.2. Contracts ¶
Contracts
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17.A.3. Salary Adjustments ¶
Salary Adjustments
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18. Consider any action from closed session ¶
Consider any action from closed session
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19. Consider to adjourn ¶
Consider to adjourn
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3. Establish a quorum ¶
Establish a quorum
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4. Recognize visitors ¶
Recognize visitors
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5. Public Forum ¶
Public Forum
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6. Approve minutes of the previous meeting. ¶
Approve minutes of the previous meeting.
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7. Construction project update from Danny Taylor of Berry & Clay Construction and Lorenzo Navarrete of BWA Architects. ¶
Construction project update from Danny Taylor of Berry & Clay Construction and Lorenzo Navarrete of BWA Architects.
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8. Presentation of financial considerations and terms of FISD Time Warrant, Series 2020 by Jake Lawrence of Government Capital. ¶
Presentation of financial considerations and terms of FISD Time Warrant, Series 2020 by Jake Lawrence of Government Capital.
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July 13, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular July 10, 2020 Frost School Library 208 North Wyrick Fro ¶
July 13, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular July 10, 2020 Frost School Library 208 North Wyrick Fro
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