August 16, 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) DISCUSSION - PUBLIC HEARING ON THE 2016-2017 BUDGET
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3)A) Members of the community will be allowed to make comments and ask questions about the budget when recognized by the Board President.
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4) ACTION ITEM - SCHOOL BUDGET
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4)A) Consider/Action to Approve the Budget for the 2016-2017 School Year
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5) DISCUSSION - PUBLIC HEARING ON THE PROPOSED 2016-2017 TAX RATE
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5)A) Members of the community will be allowed to make comments and ask questions about the proposed tax rate when recognized by the Board President.
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6) ACTION ITEM - TAX RATES FOR 2016-2017
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6)A) Consider/Action to Approve the M & O Tax Rate for 2016-2017
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6)B) Consider/Action to Approve the I & S Tax Rate for 2016-2017
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6)C) Consider/Action to Approve Ordinance Setting the Tax Rates
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7) 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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7)A) Approval of Agenda
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7)B) Approval of Minutes of Previous Meeting(s)
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7)C) Report of Bills
Attachments:
()
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7)D) Financial Report
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8) REPORTS AND UPDATES
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8)A) Technology/Operations Report
Presenter:
Mr. Prater
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8)B) Campus Updates
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8)C) Superintendent Updates
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9) OPEN FORUM (Audience Comments and Questions)
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10) NEW BUSINESS
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10)A) CONSIDER/ACTION TO APPROVE APPRAISERS/APPRAISAL CALENDAR FOR TEACHER EVALUATIONS FOR THE 2016-2017 SCHOOL YEAR
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10)B) CONSIDER/ACTION TO APPROVE STUDENT CODE OF CONDUCT
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10)C) CONSIDER/ACTION TO APPROVE FNF(LOCAL) POLICY REVISIONS
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10)D) CONSIDER/ACTION TO APPROVE UPDATING BANK SIGNATURE CARDS
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10)E) CONSIDER/ACTION TO APPROVE REVISIONS TO THE 2016-2017 SCHOOL CALENDAR
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11) EXECUTIVE SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, TX 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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11)A) Personnel Business (Tex Gov Code 551.074)
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11)A)1) Consider/Action to Hire Employees
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11)A)1)a) Hire Mr. John Allen as Superintendent of Schools for Frankston Independent School District effective August 17, 2016
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11)A)2) Consider/Action to Approve Employee Resignations
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11)B) Legal Matters (Tex Gov Code 551.071)
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11)C) Real Property (Tex Gov Code 551.072)
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12) ADJOURN
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