January 23, 2020 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) OPEN FORUM
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4) 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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4)A) APPROVAL OF AGENDA
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4)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
Attachments:
()
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4)C) REPORT OF BILLS
Attachments:
()
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4)D) FINANCIAL REPORT
Attachments:
()
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4)E) CONSIDER/ACTION TO ADOPT RESOLUTION OF ANNUAL REVIEW OF FISD INVESTMENT POLICY
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5) RECOGNITION AND AWARDS
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5)A) January "Outstanding Indian" Awards
Description:
Recognition of outstanding effort, character, or achievement
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5)B) School Board Recognition Month
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6) REPORTS
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6)A) Financial Audit Report 2018-2019
Presenter:
Jabralon Allen
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7) UPDATES
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7)A) Campus Updates
Presenter:
Mrs. Blackwell & Mr. Rodriguez
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7)B) Superintendent Updates
Presenter:
Mrs. Cook
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8) NEW BUSINESS
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8)A) ACCEPT NOMINATIONS FOR APPOINTMENT TO THE SCHOOL BOARD PLACE 5 POSITION
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8)B) THE NEWLY APPOINTED PLACE 5 BOARD MEMBER REPRESENTATIVE SHALL FILE STATEMENT OF OFFICER AND TAKE OATH OF OFFICE
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8)C) CONSIDER/ACTION TO APPROVE THE 2018-2019 FINANCIAL AUDIT
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9) CLOSED SESSION (Tex Gov 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, 551.089
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9)A) Personnel (Tex Gov Code 551.074)
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9)A)1) Personnel Update
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10) RECONVENE TO OPEN SESSION
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11) ADJOURNMENT
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