November 13, 2023 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.
Attachments:
()
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5) ADJOURNMENT - PUBLIC HEARING
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6) REGULAR BOARD MEETING
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7) PROGRESS MONITORING REPORT
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7)A) GOAL PROGRESS MEASURES 2.1, 2.2, 2.3
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8) LONE STAR GOVERNANCE
Presenter:
Laurie Elliott
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9) 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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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) APPROVE DESIGNATION OF PIA "NONBUSINESS" DAYS FOR CALENDAR YEAR 2023 AND 2024
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10) REPORTS & UPDATES
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10)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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10)B) FINANCE & FACILITIES UPDATES
Presenter:
Mrs. Westbrook
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10)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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11) NEW BUSINESS
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11)A) CONSIDER ACTION TO PURCHASE MAINTENANCE TRACTOR
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12) 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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12)A) Personnel (Tex Gov Code 551.074)
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12)A)1) Personnel Update
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12)A)2) Discuss Employment of Contract Personnel
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13) RECONVENE TO OPEN SESSION
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14) NEW BUSINESS CONTINUED
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14)A) CONSIDER ACTION TO HIRE CONTRACT PERSONNEL
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15) ADJOURNMENT
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