October 20, 2014 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION:
PLEDGE OF ALLEGIANCE: Abigail Carnes, Kelly Emerine, Jennifer Mao |
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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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4) RECOGNITION AND AWARDS
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4)A) Outstanding Indian Awards
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5) PUBLIC MEETING TO DISCUSS THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (F.I.R.S.T.) REPORT ON FRANKSTON ISD
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6) REPORTS AND UPDATES
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6)A) Technology & Operations Report
Presenter:
Mr. Prater
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6)B) Finance Report & Quarterly Finance Report
Presenter:
Mrs. Griffith
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6)C) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
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6)D) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Lee
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6)E) Superintendent Updates
Presenter:
Mr. Lewis
Description:
Upcoming Legislative Session
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7) OPEN FORUM
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8) NEW BUSINESS
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8)A) CONSIDER/ACTION TO ADOPT A RESOLUTION OF THE BOARD DELEGATING AUTHORITY TO ACCEPT A CONTRACT EMPLOYEE'S RESIGNATION
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8)B) CONSIDER/ACTION TO ADOPT POLICY UPDATE 100, AFFECTING (LOCAL) POLICIES
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8)C) CONSIDER/ACTION TO VOTE FOR HENDERSON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS 2015-2016 ~ PLACE 5
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9) CLOSED SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, Texas 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't Code 551.074)
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9)A)1) Consider/Action to Approve Employee Resignations/Retirements
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9)A)2) Consider/Action to Hire Employees
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9)B) Legal Matters (Tex Gov't Code 551.071)
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9)C) Student Discipline (Tex Gov't Codes 551.082, 551.0821)
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9)D) Real Property (Tex Gov't Code 551.072)
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10) ADJOURN
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