October 17, 2022 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) PUBLIC HEARING
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4)A) DISCUSS THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT FOR FRANKSTON ISD
(Members of the community will be allowed to make comments when recognized by the board president.)
Presenter:
Randi Westbrook
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5) ADJOURNMENT - PUBLIC HEARING
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6) REGULAR BOARD MEETING
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7) PROGRESS MONITORING REPORTS
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7)A) GOAL PROGRESS MEASURE 1.1,1.2,1.3 AND 2.1, 2.2, 2.3
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7)A)1) KINDERGARTEN, 1ST, AND 2ND GRADE MAP READING AND MATH
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8) BOARD EVALUATION
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8)A) THE BOARD WILL CONDUCT AND APPROVE ITS QUARTERLY EVALUATION.
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9) 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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9)A) APPROVAL OF AGENDA
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9)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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9)C) REPORT OF BILLS
Attachments:
()
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9)D) FINANCIAL REPORT
Attachments:
()
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9)E) QUARTERLY INVESTMENT REPORT
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9)F) ESL ANNUAL PROGRAM EVALUATION
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9)G) APPROVAL OF T-TESS APPRAISAL CALENDAR WITH REVISED APPRAISERS
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9)H) REVISIONS TO ACCOUNT CARDS
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9)I) APPROVAL OF DISTRICT IMPROVEMENT PLAN FOR THE 2022-2023 SCHOOL YEAR
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10) REPORTS & UPDATES
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10)A) Campus Updates
Presenter:
Melanie Blackwell, Cindy Owens, Edgar Rodriguez
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10)B) Finance & Facilities Update
Presenter:
Randi Westbrook
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10)C) Superintendent Updates
Presenter:
Nicci Cook
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11) NEW BUSINESS
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11)A) CONSIDER ACTION TO ACCEPT RESIGNATION OF SCHOOL BOARD MEMBER SHEILA SMITH, PLACE 1, EFFECTIVE OCTOBER 15, 2022
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11)B) CONSIDER ACTION TO APPOINT OR ORDER AN ELECTION TO FILL BOARD MEMBER PLACE 1
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11)C) CONSIDER ACTION TO RENEW DISTRICT OF INNOVATION PLAN
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11)D) CONSIDER ACTION TO APPROVE INTRUDER DETECTION AUDIT REPORT BY TEXAS SCHOOL SAFETY CENTER (TXSSC)
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11)E) CONSIDER ACTION TO APPROVE IDEAL IMPACT PELICAN CONVERSION SERVICES PROPOSAL
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11)F) CONSIDER ACTION TO APPROVE THE PURCHASE OF SECURITY SOFTWARE
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12) 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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12)A) Personnel (Tex Gov Code 551.074)
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12)A)1) DISCUSS POSSIBLE CANDIDATE QUALIFICATIONS TO FILL VACANCY ON BOARD IF APPOINTED
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13) RECONVENE TO OPEN SESSION
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14) ADJOURNMENT
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