October 17, 2011 at 6:00 PM - Regular
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1) Call to Order and Establish Quorum
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2) Invocation
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3) Pledge of Allegiance
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4) 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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4)A) Approval of Agenda
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4)B) Approval of Minutes of Previous Meeting(s)
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4)C) Tax Report
Attachments:
()
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4)D) Report of Bills
Attachments:
()
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4)E) Financial Report
Attachments:
()
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4)F) Enrollment Report
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5) Open Forum
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6) Reports and Updates
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6)A) Outstanding Indian Award
Description:
Recognition of outstanding effort, character, or achievement.
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6)A)1) Elementary School - presented by Mrs. Melissa McIntire
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6)A)2) Middle School - presented by Mr. White
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6)A)3) High School - presented by Mrs. Mary Phillips
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6)B) FFA Report
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6)C) Quarterly Tax Report
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6)D) Quarterly Finance Report
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6)E) Public Meeting to Discuss the Financial Integrity Rating System of Texas (FIRST) Report on Frankston ISD.
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6)F) Accountability, Curriculum, and Testing
Description:
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6)G) Athletic Director's Report
Presenter:
Mr. Loper
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6)H) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, and Mrs. Phillips
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6)I) Technology Report
Presenter:
Mr. Prater
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6)J) Operations Report
Presenter:
Mr. Struve
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6)K) Superintendent's Updates
Description:
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7) Old Business - None
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8) New Business
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8)A) Consider/Action to approve District & Campus Plans for 2011-2012 School Year
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8)B) Consider/Action to amend STAAR graduation GPA policy requirements
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8)C) Consider/Action to approve TASB/Direct Energy Electric Contract
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8)D) Consider/Action to adopt Resolution with State Energy Conservation Office
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8)E) Consider/Action to approve TASB Local Policy Update #91
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9) Personnel Business
Description:
Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
Reconvene to Open Session for action relative to items considered during Closed Session. |
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10) Adjourn
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