April 18, 2016 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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4) RECOGNITION AND AWARDS
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4)A) APRIL "Outstanding Indian" Awards
Description:
Recognition of outstanding effort, character, or achievement
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4)B) Artwork Donation: Mr. Gilbert Robles
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5) REPORTS AND UPDATES
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5)A) Finance/Quarterly Finance Report
Presenter:
Mrs. Griffith
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5)B) Campus Updates
Presenter:
Mrs. McIntire, Dr. Woody, Mr. Lee
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5)C) Superintendent Updates
Presenter:
Mr. Lewis
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6) OPEN FORUM (Audience Comments and Questions)
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7) NEW BUSINESS
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7)A) CONSIDER/ACTION AND CERTIFY THAT FISD WILL USE THE 2016-2017 INSTRUCTIONAL ALLOTMENT TO SATISFY TEKS CURRICULUM
(TEXAS ESSENTIAL KNOWLEDGE & SKILLS) |
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7)B) CONSIDER/ACTION TO APPROVE AUDITORS FOR SCHOOL YEAR ENDING AUGUST 31, 2016
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7)C) CONSIDER/ACTION TO APPROVE REROOFING OF ADMINISTRATION, PREK, AND PPCD BUILDING
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7)D) CONSIDER/ACTION TO ADOPT POLICY UPDATE 104, AFFECTING (LOCAL) POLICIES
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7)E) CONSIDER/ACTION TO CONTRACT FOR ATTORNEY SERVICES WITH DAWSON & SODD, LLP
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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. |
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8)A) Personnel Business (Tex Gov't Code 551.074)
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8)A)1) Consider/Action to Approve Employee Resignations/Retirements
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8)A)2) Consider/Action to Hire Employees
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8)A)3) Consider/Action to Approve or Non-Renew Teacher Contracts for 2016-2017 School Year
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8)B) Legal Matters (Tex Gov Code 551.071)
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8)C) Real Property (Tex Gov Code 551.072)
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9) ADJOURN
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