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March 17, 2015 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. ACTION ITEM: APPROVE MINUTES OF FEBRUARY 17TH REGULAR MEETING AND SPECIAL CALLED MEETING OF FEBRUARY 19TH
III. ACTION ITEM:  APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT 
IV. AUDIENCE FOR GUEST
V. DISTRICT RECOGNITION OF HERO AWARD WINNERS
VI. DISTRICT RECOGNITION OF ALL STATE ATHLETICS AND STATE UIL  ATHLETIC COMPETITORS
VII. DISTRICT RECOGNITION FHS CHOIR, AND TRINITY RIVER PHOTOGRAPHY WINNERS
VIII. ACTION ITEM:  UPDATE EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED
IX. ACTION ITEM: REVISED FLIGHT PLAN FOR FISD GIFTED AND TALENTED PROGRAM
X. ACTION ITEM:  ADOPT 2015-16 TEACHER PAY SCHEDULE
XI. ACTION ITEM:  APPROVE SUBMISSION OF A "MISSED INSTRUCTIONAL DAY" WAIVER TO THE STATE FOR OUR 3RD BAD WEATHER DAY ON MARCH 5TH
XII. OLD BUSINESS
XIII. NEW BUSINESS
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 AND 551.082
XIV.A. PERSONNEL:  STAFF & TEACHER CONTRACTS AND RESIGNATIONS
XV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
XVI. ADJOURN

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