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December 11, 2017 at 7:00 PM - Regular Board Meeting

Agenda
I. Invocation and Pledge
II. Call to Order and Establish Quorum
Description:  Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
III. Public Comment
IV. Recognition of Visitors
V. Public Hearing on Financial Integrity Rating System of Texas (FIRST)
VI. Public Hearing on Texas Academic Performance Report
VII. Items for Discussion or Action
VII.A. Principals Report
VII.A.1. JH/HS Principal Report
VII.A.1.a. Campus Improvement Pan
VII.A.2. Elementary Principal Report
VII.A.2.a. Campus Improvement Plan
VII.B. Superintendent Report
VII.B.1. Enrollment Report
VII.B.2. Bills
VII.B.3. Facilities Report
VII.B.4. Preview of Future Agenda Items
VII.B.5. District Improvement Plan
VII.B.6. Change January Board Meeting Date
VII.C. Reading and Approval of Minutes
VII.D. Financial Report
VII.D.1. Rev & Exp Report
VII.D.2. Investment Report
VII.D.3. Activity Report
VII.E. Approve Forsan ISD Board Operating Procedures manual
VII.F. Board Training Statement/Framework for Governance Leadership
VII.G. Policy Update 109, Affecting (LOCAL) Policies (see attached list of codes).
DF(LOCAL): TERMINATION OF EMPLOYMENT
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL
EXAMINATIONS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKC(LOCAL): COMMUNITY RELATIONS - VISITORS
GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND
YOUTH GROUPS
VII.H. Additional Athletic Program
VII.I. Electricity Bids
VII.J. Architect Contract
VII.K. Howard County Appraisal District Board Election
VIII. Personnel
VIII.A. Superintendent Evaluation Instrument
VIII.B. Consider Employment
IX. Adjournment
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