September 17, 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) September "Citizens of the Month"
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4)A)1) Elementary School: Abbigail Brown presented by Ms. Cheryl Nesmith
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4)A)2) Middle School: Regan Hays presented by Ms. Brandi Johnson
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4)A)3) High School: Jamal Allen presented by Ms. Kim McGuffey
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4)B) FFA Report
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4)C) Campus and Department Updates - General reports from administrators and department representatives of current events.
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4)D) Superintendent's Updates - General Report of Operations and Activities
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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 FFA Trip to National Convention
Attachments:
()
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7)B) Consider/Action to Approve Budget Amendments Related to Changes in Sources for Budget Funding
Attachments:
()
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7)C) Consider/Action to Update Authorized User Names for Lone Star Investment Pool
Attachments:
()
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7)D) Consider/Action to Review and Adopt the Investment Policy of Frankston ISD
Attachments:
()
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7)E) Consider/Action to Adopt No Child Left Behind Goals.
Attachments:
()
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7)F) Consider/Action to Approve Changing Designated Amount of Fund Balance as Recommended by Auditors
Attachments:
()
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7)G) Consider/Action to Approve District and Campus Plans for the 2009-2010 School Year
Attachments:
()
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8) Personnel Business
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8)A) Consider/Action to Approve Employees Resignation/ Retirements
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8)B) Consider/Action to Hire Employees
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9) Adjourn
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