December 13, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
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5. Honor Educators, Support Staff, and Students of the Month
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6. Items of Consent
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6.A. Approve the Minutes from the November 12, 2018 Regular Meeting
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6.B. Set January Board Meeting for January 10, 2019 at 7:00 p.m.
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6.C. Set Public Hearing for the 2018 Texas Academic Performance Report (TAPR) for February 11, 2019 at 6:30 pm
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6.D. Approve February Board Meeting for February 11, 2019 at 7:00 pm
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6.E. Review Payment of November 2018 Bills
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6.F. Administrators' Reports
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6.G. Report on Campus Counseling Services
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6.H. Consideration and Possible Action on Amendment to the 2018-2019 Budget
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6.I. Confirm Employment of Personnel
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7. Tax Report, Investment Report, and Cash Flow Statement
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8. Consideration and Possible Action on Annual Audit Report
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9. Construction Report by SWA
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10. Consideration and Possible Action on Agreement from Education Service Center 13 for Bond/Construction Program Assistance
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11. Public Hearing, Discussion, and Possible Action on the Financial Integrity Rating System of Texas (FIRST) Report
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12. Consideration and Possible Action to Appoint a FISD Trustee to the Floyd County Central Appraisal District Board of Directors for 2019 and 2020
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13. Discussion of Academics in FISD
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14. Superintendent's Report
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15. Future Items for Discussion
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16. Adjourn
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