January 24, 2022 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) OPEN FORUM
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4) PUBLIC HEARING
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4)A) PUBLIC HEARING TO DISCUSS THE FISD ANNUAL REPORT, WHICH INCLUDES THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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5) ADJOURNMENT - PUBLIC HEARING
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6) REGULAR BOARD MEETING
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7) CONSENT AGENDA
(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
Attachments:
()
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7)E) ADOPT RESOLUTION OF ANNUAL REVIEW OF FRANKSTON ISD INVESTMENT POLICY
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7)F) APPROVE OUT OF STATE FIELD TRIP
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7)G) APPROVE COVID LEAVE RESOLUTION
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8) RECOGNITION AND AWARDS
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8)A) SCHOOL BOARD RECOGNITION
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9) REPORTS & UPDATES
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9)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens, Mr. Rodriguez
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9)B) FINANCE & FACILITIES UPDATE
Presenter:
Mrs. Westbrook
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9)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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10) NEW BUSINESS
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10)A) CONSIDER/ACTION TO APPROVE THE FISD BOARD OF TRUSTEES PARTICIPATING IN LONE STAR GOVERNANCE
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11) CLOSED SESSION (Tex Gov Code 551.001)
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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11)A) PERSONNEL (Tex Gov Code 551.074)
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11)A)1) PERSONNEL UPDATE
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11)A)2) DISCUSS SUPERINTENDENT'S EVALUATION AND CONTRACT
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12) RECONVENE TO OPEN SESSION
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12)A) CONSIDER/ACTION TO APPROVE SUPERINTENDENT'S CONTRACT
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13) ADJOURNMENT
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