January 15, 2009 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) January "Citizens of the Month"
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4)A)1) Elementary School - Destiny Toye presented by Ms. Sonja Carter
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4)A)2) Middle School - Jeffery Kummer presented by Ms. Kim Dennis
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4)A)3) High School - Kyle Tatum presented by Mr. Matt Nally
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4)B) Celebrate "Board Recognition Month"
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4)C) Campus and Department Updates -Reports from Administrators and Department Representatives of Current Activities
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4)D) Quarterly Tax Report
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4)E) Quarterly Finance Report
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4)F) Superintendent's Update- General Report of Operations and Activities
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4)G) Report on Board Members Continuing Education Hours
Attachments:
()
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5) Open Forum (audience comments and questions)
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6) Special Business
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6)A) Public Hearing to Discuss the Academic Excellence Indicator System Report for FISD
Attachments:
()
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7) New Business
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7)A) Consider/Action to Approve Textbook Committee
Attachments:
()
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7)B) Consider/Action to Call Local School Board Election for May 9, 2009
Attachments:
()
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7)C) Consider/Action to Approve School Calendar and Waiver Days for the 2009-10 School Year
Attachments:
()
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7)D) Consider/Action to Approve Resolution Establishing a 457(b) Deferred Compensation Program
Attachments:
()
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8) Personnel Business
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8)A) Consider/Action to Approve Employees Resignation/Retirement/Leaves
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8)B) Consider/Action to Hire Employees
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8)C) Consider/Action to do Annual Superintendent's Evaluation
Attachments:
()
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8)D) Consider/Action on Superintendent's Contract
Attachments:
()
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9) Adjourn
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