May 12, 2015 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Recognition of Community Members Recognized by FISD and the Texas Association of School Boards as Businesses Who Stand Up for Texas Public Schools

5. Swear In Board of Trustees Elected May 9, 2015 Due to No Opposition

6. Consideration and Possible Action to Appoint Person to the District 2 Seat of the FISD Board of Trustees

7. Reorganize Board and Elect Board of Trustees Officers for 2015-2016

8. Public Comments

9. Items of Consent

9.A. Approve the Minutes from the April 7, 2015 Regular Meeting

9.B. Approve June Board Meeting for June 9, 2015

9.C. Review Payment of the April 2015 Bills

9.D. Confirm Accepted Resignations

9.E. Approve Employment of Personnel

9.F. Administrator's Reports

10. Tax Report and Cash Flow Statement

11. Annual Report from District School Health Advisory Council

12. Consideration and Possible Action to Adopt Resolution to Extend Depository Contract

13. Consideration and Possible Action to Modify the Resolution to Authorize District Personnel Access to the Prosperity Bank Signature Cards

14. Discussion of Budget and Tax Rate Adoption Timeline and Board Meeting Dates

15. Consideration and Possible Action for Approval of Floyd County Central Appraisal District Budget for 2015-2016

16. Discussion of Summer and 2015-2016 Professional Development Plan

17. Consideration and Possible Action on District Goals for 2015-2016

18. Superintendent's Report

19. Future Items for Discussion

20. Adjourn