January 22, 2024 at 6:00 PM - Regular Meeting
Agenda |
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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 2022-2023 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) PROGRESS MONITORING REPORT
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7)A) PROGRESS MEASURES 4.1, 4.2, 4.3
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7)B) GUARDRAILS 1, 2, 3
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8) LONE STAR GOVERNANCE
Presenter:
Laurie Elliott
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8)A) 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.) |
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) INVESTMENT REPORT
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9)F) ADOPT RESOLUTION OF ANNUAL REVIEW OF FRANKSTON ISD INVESTMENT POLICY
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10) RECOGNITION AND AWARDS
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10)A) SCHOOL BOARD RECOGNITION MONTH
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11) REPORTS & UPDATES
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11)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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11)B) FINANCE & FACILITIES UPDATES
Presenter:
Randi Westbrook
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11)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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12) NEW BUSINESS
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12)A) CONSIDER ACTION TO APPROVE MEERKAT PANIC ALERT BUTTON
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13) CLOSED SESSION
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13)A) SECURITY (Tex Gov Code 551.076)
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13)A)1) DISCUSS LIST OF 2023-2024 EMPLOYEE GUARDIANS
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13)B) PERSONNEL (Tex Gov Code 551.074)
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13)B)1) DISCUSS SUPERINTENDENT'S EVALUATION AND CONTRACT
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14) RECONVENE TO OPEN SESSION
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15) NEW BUSINESS CONTINUED
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15)A) CONSIDER ACTION TO APPROVE LIST OF 2023-2024 EMPLOYEE GUARDIANS
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15)B) CONSIDER ACTION TO APPROVE SUPERINTENDENT'S EVALUATION AND CONTRACT EXTENSION
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16) ADJOURNMENT
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