e-review PÕ¾ÊÓƵ Board Meeting Update Header

  • September 27, 2018 | Vol. 40, No. 3

Summary of Actions

  • Approved the donations from:

    • The Sertoma Club of Fort Worth to the Regional Day School for the Deaf;
    • Green Valley PTA to Green Valley Elementary;
    • David and Virginia Smith to David E. Smith Elementary;
    • The Sertoma Club of Watauga to the Regional Day School for the Deaf;
    • Refresh PÕ¾ÊÓƵ event vendors to PÕ¾ÊÓƵ;
    • Compass Church to PÕ¾ÊÓƵ; and
    • Buyers Barricades to PÕ¾ÊÓƵ’s Automotive Technology program.

    Approved the 2018–19 District Improvement Plan.

    Approved the budget amendment for the 2017–18 New Instructional Facilities Allotment.

    Approved an additional administrator to serve as a teacher appraiser.

    Approved the request for class-size waivers for 43 sections in kindergarten through fourth grade for 2018-19.

    Approved the Tarrant County CTE tuition expenditures for 2018-19.

    Approved a resolution adding hazardous bus routes as a result of the TEXRail commuter train.

    Approved budget amendments.

    Authorized Administration to negotiate a contract and associated fees with Board-identified architectural firms.

Personnel

  • Announced five appointments, three resignations and one retirement. 

Bids Awarded

  • Approved the bids/purchases for:

    • Supplemental security services from Smith Security;
    • CTE supplies, equipment and services from various vendors;
    • Custodial supplies from various vendors;
    • Graphing calculators from Eric Arin, Inc.; and
    • Secondary maps from Social Studies School Services.

    Approved the contracts with:

    • PBK Architects to begin the design phase for the Early College High School located at Haltom High School and the design for Phase 1 at The Hills property; and
    • Principal Solutions for an external evaluator for grant compliance.

    Approved the final payment to:

    • LMC, Inc. for locker removal for collaboration spaces at North Ridge and Smithfield middle schools.

     Approved the support agreement for storage area network systems from Dell, Inc.

Future Board Meeting

  • Thursday, October 25, 2018, Regular Board Meeting, open session at 7 p.m., Boardroom.

  • excellence | integrity | service