April 20, 2015 at 6:00 PM - Regular Meeting
Agenda |
---|
1) CALL TO ORDER AND ESTABLISH QUORUM
|
2) INVOCATION AND PLEDGE OF ALLEGIANCE
|
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.)
|
3)A) Approval of Agenda
|
3)B) Approval of Minutes of Previous Meeting(s)
|
3)C) Report of Bills
Attachments:
(
)
|
3)D) Financial Report
Attachments:
(
)
|
3)E) Approve Waiver Request for Low Attendance Days
|
4) RECOGNITION AND AWARDS
|
4)A) APRIL "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
|
5) REPORTS AND UPDATES
|
5)A) Technology/Operations Report
Presenter:
Mr. Prater
|
5)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
|
5)C) Finance/Quarterly Finance Report
Presenter:
Mrs. Griffith
|
5)D) Athletic Report
Presenter:
Mr. Nally
|
5)E) Anderson County Special Ed Co-Op Field Day
Presenter:
Mr. Chitty
|
5)F) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Lee
|
5)G) Superintendent Updates
Presenter:
Mr. Lewis
|
6) OPEN FORUM (Audience Comments and Questions)
|
7) NEW BUSINESS
|
7)A) Consider/Action And Approve Auditors For School Year Ending August 31, 2015
|
7)B) Consider/Action And Certify That FISD Will Use The 2015-16 Instructional Allotment To Satisfy TEKS (TX Essential Knowledge & Skills) Curriculum
|
7)C) Consider/Action To Approve DEC(LOCAL) Leave Policy Revisions
|
7)D) Discuss Dress Code
|
8) EXECUTIVE SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087
Reconvene to Open Session for action relative to items considered during Closed Session. |
8)A) Personnel Business (Tex Gov't Code 551.074)
|
8)A)1) Consider/Action to Approve Employee Resignations/Retirements
|
8)A)2) Consider/Action to Hire Employees
|
8)B) Legal Matters (Tex Gov Code 551.071)
|
8)C) Real Property (Tex Gov Code 551.072)
|
9) ADJOURN
|