• July 27, 2020

    BOARD HIGHLIGHTS

     

     

     

    INFORMATION ITEMS

    Mr. Atkins updated the Board on H.S. projects and other summer projects throughout the District.

    Ms. Hanssard reviewed the Texas Department of Public Safety Non-Criminal Justice Audit that is required every two years.  SFISD had no policy violations.

    Mr. Sanchez reviewed the Quarterly Investment Report for the 4th Quarter.

     


    CONSENT AGENDA

    Minutes for June 15, 2020

    Accounts Payable $708,378.33

    Budget Amendment #1

    Student Transfers

    Adjunct Faculty Agreement and Resolution to Adopt 4-H as an Extracurricular Activity

    Coastal Alternative Program (CAP) MOU 2020-2021 - Moved to the Regular Agenda for discussion.  Motion approved by all Board members.

    Transforming Lives Co-Op Day Program MOU 2020-2021

    Kindergarten Reading Instrument Waiver for 2020-2021 School Year

    Parent Notice Waiver for Students in 4th and 7th Grade Related to 2020 State Testing Requirements

     

     

    REGULAR AGENDA

    Approved to use the attached Order, call for a General Election to be held on November 3, 2020 to elect Trustees for positions 1, 2, 3 and 7, set a day during the week of November 9-13, 2020 to canvass the votes and declare the election results and defer the appointment of the Judges and Workers of the Election to the Galveston County Elections Division.

    Approved the endorsement of Page Rander, Position B to the TASB Board of Directors for Region 4.

    Approved the resolution to enter into a joint election with Galveston County, with Galveston County providing Election Services.

    Approved the resolution regarding Policy FFAA(LOCAL)Physical Examinations, as presented.

    Approved the Policy Update 115 as presented.

    Approved the new student Dell laptops.

    Approved the annual service agreement with Hunton Services, Inc. for the two 300-ton chillers at the high school for a period of 10 years.

    Approved the annual service with Hunton Services for 2020-2021 school year.

    Approved the purchase of the learning management system (Canvas) cloud subscription for the 2020-2021 school year.

    Approved the Student Code of Conduct for the 2020-2021 school year.

    Approved Synchronous Instruction Attestations.