e-review PÕ¾ÊÓƵ Board Meeting Update Header

  • June 25, 2020 | Vol. 41, No. 12

Summary of Actions

  • Approved donations from: 

    • Five Star Ford to Child Nutrition; and  
    • James Sheffield to the Automotive Technology program. 

    Ratified the Texas Education Agency Missed School Days Waiver. 

    Approved the revised budgets for 2019–20.  

    Approved the 2020–21 Accelerated Instruction Budget.  

    Approved the 2020–21 General Fund, Child Nutrition and Debt Service budgets of $277,010,889.   

    > Click Here to View Budget Highlights 

    Approved a resolution for a one-time employee incentive payment for all half-time and full-time employees, contingent upon available tax revenue. 

    Approved Board Secretary Kelvin Dilks as an official voting delegate and President Jack McCarty as an alternate delegate to the 2020 TASB Delegate Assembly.  

    Approved the Memorandum of Understanding (MOU) with the Juvenile Justice Alternative Education Program (JJAEP).   

    Approved a Memorandum of Understanding (MOU) with TCU for PÕ¾ÊÓƵ’s participation in the College Advising Corp. 

    Approved the renewal of expedited and general state waivers.  

    Approved the designation of the associate superintendent of finance & auxiliary operations or similarly titled District position for calculating tax rates and appraisal district website information. 

Public Hearing

  • A public hearing was conducted on the 2020–21 budget and tax rate. 

Personnel

  •  Approved the superintendent's 2020-22 contract.

Bids Awarded

  • Approved the bids/purchases for: 

    • Commodity processing for Child Nutrition from multiple vendors; 
    • Dairy and juice products for Child Nutrition from Oak Farms; 
    • Dish machine sanitation service for Child Nutrition from PortionPac Chemical Corporation;  
    • Chromebooks from Connection; and 
    • Armored car services from Laser Security Response, LLC. 

     Approved the contracts for: 

    • School Resource Officers (SROs) for the 2020–21 school year with Haltom City; 
    • PSAT 8/9 and PSAT/NMSQT from College Board; and 
    • Contracted services and Master Interlocal Agreement for 2020–21 from Education Service Center (ESC) Region 11. 

    Approved the final payment to:? 

    • Progressive Roofing for the roof replacement at North Ridge Middle School kitchen; 
    • Progressive Roofing for the roof replacement at Francisco Elementary; and 
    • Tri-Lam Roofing and Waterproofing, Inc. for the roof replacement at Birdville High School. 

Future Board Meeting

  • Thursday, July 23, 2020, Regular Board Meeting, open session at 7 p.m., Boardroom.  

Special Session

  • THE BOARD MET IN SPECIAL SESSION on June 9 and took the following action: 

     

    THE BOARD MET IN SPECIAL SESSION on June 19 and took the following action: 

    Approved the removal of the Rebel mascot and related imagery and began the process to appoint a committee to create a timeline for reasonable and cost-effective process for the renaming of the mascot and related images in order to promote a positive and cohesive educational environment for all students. 

  • excellence | integrity | service