January 22, 2015 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) 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)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) Adopt TASB Policy Update 101, Affecting (LOCAL) Policies
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4) RECOGNITION AND AWARDS
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4)A) January "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
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4)B) School Board Appreciation Month ~ Theme: "A Work of Heart"
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5) REPORTS AND UPDATES
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5)A) Technology/Operations Report
Presenter:
Mr. Prater
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5)B) Quarterly Financial Report
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5)C) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Lee
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5)D) Superintendent's Update
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6) OPEN FORUM (audience comments and questions)
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7) SPECIAL BUSINESS - PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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7)A) Public Hearing to Discuss the FISD Annual Report, which includes the Texas Academic Performance Report (TAPR).
Presenter:
Mrs. Cook
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8) NEW BUSINESS
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8)A) Consider/Action to Call Local School Board Election for May 9, 2015
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8)B) Consider/Action to Approve the Anderson County Elections Contract for May 9, 2015
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8)C) Consider/Action to Review and Adopt the Investment Policy of Frankston ISD
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8)D) Consider/Action to Approve the School Calendar for the 2015-2016 School Year
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9) 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. |
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9)A) Personnel Business (Tex Gov Code 551.074)
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9)A)1) Consider/Action on Superintendent Evaluation and Superintendent Contract
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9)A)2) Consider/Action to Approve Employee Resignations/Retirements
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9)A)3) Consider/Action to Hire Employees
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9)B) Real Property (Tex Gov Code 551.072)
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9)C) Legal Matters (Tex Gov Code 551.071)
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10) ADJOURN
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