February 18, 2019 at 6:00 PM - Public Hearing/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) PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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3)A) PUBLIC HEARING TO DISCUSS THE FISD ANNUAL REPORT, WHICH INCLUDES THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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4) ADJOURNMENT - PUBLIC HEARING
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5) REGULAR BOARD MEETING
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6) 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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6)A) APPROVAL OF AGENDA
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6)B) APPROVAL OF MINUTES OF PREVIOUS MEETINGS(s)
Attachments:
()
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6)C) FINANCIAL REPORT
Attachments:
()
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7) RECOGNITION AND AWARDS
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7)A) FEBRUARY "OUTSTANDING INDIAN" AWARDS
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8) REPORTS
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8)A) SOIL EROSION PROJECT
Presenter:
Mr. Ed Snodgrass, Engineer
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9) UPDATES
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9)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell & Mr. Rodriguez
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9)B) SUPERINTENDENT UPDATES
Presenter:
Mr. Allen
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10) NEW BUSINESS
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10)A) CONSIDER/ACTION TO APPROVE REPORT OF BILLS
Attachments:
()
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10)B) CONSIDER/ACTION TO APPROVE CHANGE ORDER FOR SOIL EROSION PROJECT
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10)C) CONSIDER/ACTION TO APPROVE AN EXEMPTION FROM CLASS SIZE REQUIREMENTS AS ALLOWED BY DISTRICT OF INNOVATION (DOI)
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10)D) CONSIDER/ACTION THE SPECIFIC LOCATION FOR THE FISD CLOCK
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11) OPEN FORUM
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12) CLOSED SESSION (TX 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, 551.082, 551.0821, 551.083, 551.084, 551.0785, 551.087, 551.089
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12)A) Personnel Business (TX Gov Code 551.074)
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12)A)1) Personnel Update
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12)A)2) Conduct Superintendent Evaluation
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12)A)3) Discuss Extension of Superintendent's Contract
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12)B) Real Property (TX Gov Code 551.072)
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12)B)1) Water Pipeline Easement Update
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13) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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13)A) Personnel Business (TX Gov Code 551.074)
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13)A)1) Consider/Action to Approve Superintendent Evaluation
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13)A)2) Consider/Action to Extend Superintendent's Contract
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14) ADJOURN
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