December 18, 2008 at 7:00 PM - Regular
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1) Call to Order and Establish Quorum
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2) Invocation and Pledge of Allegiance
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3) Consent agenda
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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3)C) Tax Report
Attachments:
()
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3)D) Report of Bills
Attachments:
()
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3)E) Financial Report
Attachments:
()
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3)F) Enrollment Report
Attachments:
()
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4) Reports and Updates
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4)A) December "Citizens of the Month"
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4)A)1) Elementary School - Mason Tarrant presented by Ms. Melissa McIntire
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4)A)2) Middle School - Alexandra Porter presented by Mr. Kurt Powell
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4)A)3) High School - Abigail Thomas presented by Mr. Kirk Corley
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4)B) Campus and Department Updates - Reports from Administrators and Department Representatives on Current Activities
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4)C) Failure Reports
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4)D) Superintendent's Updates - General Report of Operations and Activities
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4)E) Report on Board Members Progress Toward Continuing Education Requirements
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5) Open Forum (audience comments and questions)
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6) Old Business - None
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7) New Business
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7)A) Consider/Action to Approve Transfering Funds from Function 53 to Function 11 as Per Auditor's Recommendation.
Attachments:
()
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7)B) Consider/Action to Hear and Approve the 2007-2008 Audit Report Presented by J.W. Lambright.
Attachments:
()
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7)C) Consider/Action to Approve Sanctioning 4-H as an Extracurricular Activity of Frankston ISD.
Attachments:
()
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7)D) Consider/Action to approve purchase of a metal brake for the Ag. Science Department.
Attachments:
()
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7)E) Consider/Action to Set Date for Superintendent's Evaluation
Attachments:
()
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7)F) Consider/Action to Approve a Topographical Survey of FISD Property
Attachments:
()
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8) Personnel Business
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8)A) Consider/Action to Approve Employee Resignations/ Retirements
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8)B) Consider/Action to Hire Employees
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9) Adjourn
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