• May 20, 2020

    BOARD HIGHLIGHTS

     

    RECOGNITIONS

    None due to school closing.

     

    INFORMATION ITEMS

    Mr. Atkins updated the Board on H.S. projects and that summer cleaning is underway.

    Mr. McKinney updated the Board on Extracurricular Mileage Trip Rates 2020-2021.  The rates will not change.

    Mrs. Townsend updated the Board on the choice of Financial Benefit’s Services as the Third Party Administrator for SFISD's Employee Benefits Program.

    Mr. Sanchez presented the Quarterly Investment Report for the 3rd Quarter 2019-2020

     


    CONSENT AGENDA

    Minutes for April 16, 2020 and April 20, 2020

    Accounts Payable $1,542,167.09

    Budget Amendment #8

    CPR Training

    Missed School Days Waiver - 2020

    Contract with Accent Food Services for Vending Machines

    General Merchandising and Fast Food Bid Awards

    Internet Bandwidth Increase with PS Lightwave

    Student Athletic Insurance Renewal with Texas Kids First

     

     

    REGULAR AGENDA

    Approved the one year of services with Lifeworks Employee Assistance Program for all District employees from July 1, 2020 to June 30, 2021.

    Approved Deep East Texas Self Insurance Fund as SFISD’s Workers Compensation provider for the 2020-2021 school year.

    Approved one-year renewal from July 1, 2020 to June 30, 2021 of the RediMD Health Services, for all District employees.

    Approved the District copier services with Platinum Copiers (Sharp) for 36 months.

    Approved the Resolution Declaring Intention to Reimburse Project Expenditures.

    Approved the 2nd year of a 3 year Sports Medicine Services Agreement with Houston Methodist St. John's Hospital which will begin on July 1, 2020 to June 30, 2021.

    Approved the investment policy resolutions including names of brokers and investment options.

    Approved the meal price increase for 2020-2021.

    Approved the purchase of replacement serving lines for Santa Fe High School.

    Approved  the pest control services for 2020-2021 fiscal year for Bugwacker Termite and Pest.

    Approved the custodial supply vendor services for the 2020-2021 fiscal year for High Point Sanitary Solutions, Ferguson Facility Supplies, Kleen Supply Co., and Pyramid School Products.

    Approved Schneider Electric to provide professional services.

    Approved the renewal services for Skyward and all Skyward modules for the 2020-2021 school year.

    Approved the the purchase of pre-k instructional materials.