December 11, 2017 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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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.
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III. Public Comment
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IV. Recognition of Visitors
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V. Public Hearing on Financial Integrity Rating System of Texas (FIRST)
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VI. Public Hearing on Texas Academic Performance Report
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VII. Items for Discussion or Action
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VII.A. Principals Report
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VII.A.1. JH/HS Principal Report
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VII.A.1.a. Campus Improvement Pan
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VII.A.2. Elementary Principal Report
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VII.A.2.a. Campus Improvement Plan
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VII.B. Superintendent Report
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VII.B.1. Enrollment Report
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VII.B.2. Bills
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VII.B.3. Facilities Report
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VII.B.4. Preview of Future Agenda Items
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VII.B.5. District Improvement Plan
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VII.B.6. Change January Board Meeting Date
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VII.C. Reading and Approval of Minutes
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VII.D. Financial Report
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VII.D.1. Rev & Exp Report
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VII.D.2. Investment Report
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VII.D.3. Activity Report
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VII.E. Approve Forsan ISD Board Operating Procedures manual
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VII.F. Board Training Statement/Framework for Governance Leadership
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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 |
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VII.H. Additional Athletic Program
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VII.I. Electricity Bids
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VII.J. Architect Contract
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VII.K. Howard County Appraisal District Board Election
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VIII. Personnel
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VIII.A. Superintendent Evaluation Instrument
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VIII.B. Consider Employment
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IX. Adjournment
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