May 20, 2013 at 6:00 PM - Regular Meeting
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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) SWEARING IN OF NEW AND RETURNING BOARD MEMBERS
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4) REORGANIZE SCHOOL BOARD OFFICERS
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5) 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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5)A) Approval of Agenda
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5)B) Approval of Minutes of Previous Meeting(s)
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5)C) Report of Bills
Attachments:
()
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5)D) Financial Report
Attachments:
()
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5)E) Enrollment Report
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6) RECOGNITION AND AWARDS
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6)A) MAY "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
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6)B) Attendance Awards
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7) REPORTS AND UPDATES
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7)A) Architect and Tarrant Regional Water District Report
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7)B) FFA Report
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7)C) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
Description:
•New Accountability System
•Staffing Update |
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7)D) Financial Report
Presenter:
Mrs. Griffith
Description:
•Budget Overview/Budget Timeline
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7)E) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
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7)F) Technology/Operations Report
Presenter:
Mr. Prater
Description:
•Needs Assessment Overview
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7)G) Superintendent's Update
Description:
•SLI Conference
•Public Relations Update |
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8) OPEN FORUM (Audience Comments and Questions)
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9) OLD BUSINESS - None
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10) NEW BUSINESS
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10)A) Consider/Action to Approve the Final Selections and Ratify the District's Certification of Instructional Materials
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10)B) Consider/Action to Approve a Bank to Serve as the Depository for the Frankston ISD School Funds for the 2013-2015 Biennium
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10)C) Consider/Action to Approve Advertising Community Relations Sign on HWY155
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11) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
Description:
Convene in Closed Session under Texas Gov Code, Chapter 551, sections:
551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084. Reconvene to Open Session for action relative to items considered during Closed Session. |
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11)A) Consider/Action to Approve Employee Resignations/Retirements
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11)B) Consider/Action to Hire Employees
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12) ADJOURN
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