Board of Trustees — Frost ISD

  • 24 documents
  • budget
  • isd_policy
  • police
  • superintendent

↗ View original on Frost ISD city site

Documents (24)

1. Call the meeting to order

Call the meeting to order

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1 attached document — see the Documents section above.

11. Consider approval of Resolution Regarding ESSER III and Policy CB (Local) State and Federal Revenue Sources.

  • isd_policy
  • auto

Consider approval of Resolution Regarding ESSER III and Policy CB (Local) State and Federal Revenue Sources.

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1 attached document — see the Documents section above.

12. Discuss and consider approval of the FISD Compensation plan for 2021-2022.

Discuss and consider approval of the FISD Compensation plan for 2021-2022.

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1 attached document — see the Documents section above.

13. Consider approval for BWA Architects to draft a change order for liquidated damages per the contract with Berry and Clay Construction as outlined in the letter from Jay Boynton.

Consider approval for BWA Architects to draft a change order for liquidated damages per the contract with Berry and Clay Construction as outlined in the letter from Jay Boynton.

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1 attached document — see the Documents section above.

14. Discuss and consider approval to declare specific kitchen equipment and weight equipment items that have been replaced with the construction of new facilities of no value to the district.

Discuss and consider approval to declare specific kitchen equipment and weight equipment items that have been replaced with the construction of new facilities of no value to the district.

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1 attached document — see the Documents section above.

15. Discuss and consider approval to contract with Parsons Commercial Roofing for the installation of new roofing on designated campus buildings as an expenditure greater than $50,000.

Discuss and consider approval to contract with Parsons Commercial Roofing for the installation of new roofing on designated campus buildings as an expenditure greater than $50,000.

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1 attached document — see the Documents section above.

16. Discuss and consider approval of the purchase of Promethean interactive panels for classroom instruction from Delcom as an expenditure greater than $50,000.

Discuss and consider approval of the purchase of Promethean interactive panels for classroom instruction from Delcom as an expenditure greater than $50,000.

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1 attached document — see the Documents section above.

17. Consider approval of cash disbursements and financial statement

Consider approval of cash disbursements and financial statement

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1 attached document — see the Documents section above.

18. Consider approval of budget amendments.

  • budget
  • auto

Consider approval of budget amendments.

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1 attached document — see the Documents section above.

19. Consider approval to amend the 20-21 Board Meeting Calendar by changing the July regular meeting from July 12th to July 19th due to extenuating circumstances.

Consider approval to amend the 20-21 Board Meeting Calendar by changing the July regular meeting from July 12th to July 19th due to extenuating circumstances.

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1 attached document — see the Documents section above.

20. Superintendent's Report

  • superintendent
  • auto

Superintendent's Report

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1 attached document — see the Documents section above.

21. Conduct Closed Session

Conduct Closed Session

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1 attached document — see the Documents section above.

21.A. Discussion of Real Property

Discussion of Real Property

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1 attached document — see the Documents section above.

22. Discuss and consider approval to enter to into an assignment agreement with Joshua Martin regarding the purchase of real property at the contracted price of $45000.

Discuss and consider approval to enter to into an assignment agreement with Joshua Martin regarding the purchase of real property at the contracted price of $45000.

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1 attached document — see the Documents section above.

23. Consider to adjourn

Consider to adjourn

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1 attached document — see the Documents section above.

3. Establish a quorum

Establish a quorum

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1 attached document — see the Documents section above.

4. Public hearing to receive feedback regarding the ESSER III grant and expenditure priorities for these funds.

Public hearing to receive feedback regarding the ESSER III grant and expenditure priorities for these funds.

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1 attached document — see the Documents section above.

5. Recognize Visitors / Public Forum

Recognize Visitors / Public Forum

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1 attached document — see the Documents section above.

6. Approve the minutes of the previous meeting

Approve the minutes of the previous meeting

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1 attached document — see the Documents section above.

7. Election of officers for the Board of Trustees.

Election of officers for the Board of Trustees.

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1 attached document — see the Documents section above.

8. Consider approval of contract with Anderson, Marx, & Bohl, P.C. to conduct the financial audit for fiscal year 2021.

Consider approval of contract with Anderson, Marx, & Bohl, P.C. to conduct the financial audit for fiscal year 2021.

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1 attached document — see the Documents section above.

9. Consider approval of the Policy and Procedures Manual (standard operating procedures) for Frost ISD Police Department.

  • police
  • auto

Consider approval of the Policy and Procedures Manual (standard operating procedures) for Frost ISD Police Department.

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1 attached document — see the Documents section above.

June 14, 2021 at 7:00 PM - June Regular Meeting Meeting Type: Regular June 11, 2021 Frost School Library 208 North Wyric

June 14, 2021 at 7:00 PM - June Regular Meeting Meeting Type: Regular June 11, 2021 Frost School Library 208 North Wyric

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1 attached document — see the Documents section above.