January 23, 2017 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) January "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
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4)B) School Board Recognition Month ~ Theme: "All-Star Team"
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5) REPORTS AND UPDATES
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5)A) Athletic Report
Presenter:
Coach Louvier
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5)B) Technology/Operations Report
Presenter:
Mr. Prater
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5)C) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
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5)D) Campus Updates
Presenter:
Mrs. McIntire & Mr. Lee
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5)E) Superintendent's Update
Presenter:
Mr. Allen
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6) SPECIAL BUSINESS - PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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6)A) Public Hearing to Discuss the FISD Annual Report, which includes the Texas Academic Performance Report (TAPR).
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7) NEW BUSINESS
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7)A) CONSIDER/ACTION TO REVIEW AND ADOPT RESOLUTION OF ANNUAL REVIEW OF FISD INVESTMENT POLICY
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7)B) CONSIDER/ACTION TO ORDER LOCAL SCHOOL BOARD ELECTION FOR MAY 6, 2017
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7)C) CONSIDER/ACTION TO APPROVE THE ANDERSON COUNTY ELECTIONS CONTRACT FOR MAY 6, 2017
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8) OPEN FORUM (audience comments and questions)
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9) EXECUTIVE SESSION (Tex Gov't 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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9)A) Personnel Business (Tex Gov Code 551.074)
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9)A)1) Consider/Action to Hire Employees
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9)A)2) Consider/Action to Approve Employee Resignations/Retirements
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9)A)3) Consider/Action on Superintendent Evaluation and Superintendent Contract
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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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