December 19, 2015 at 10:15 AM - Regular Meeting
Minutes |
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. MINUTES OF NOVEMBER 17, 2015 BOARD MEETING
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II.B. NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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III. AUDIENCE FOR GUEST
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IV. ACKNOWLEDGEMENT OF SCHOOL BOARD CONTINUING EDUCATION HOURS
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V. FISD REPORT OF HIGHLY QUALIFIED TEACHERS
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VI. DISCUSS AND CONSIDER FHS COMMENCEMENT VENUE FOR 2016
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VII. BUDGET AMENDMENT
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VII.A. STUDENT AND BUSINESS MANAGEMENT SOFTWARE PURCHASE
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VII.B. 1-TO-1 INITIATIVE FOR GRADES 1-12 INFRASTRUCTURE AND DEVICE PURCHASE
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VIII. OLD BUSINESS
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IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
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IX.A. REGION 10 TAX RATE COMPARISON DATA
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IX.B. TAX RATIFICATION ELECTION UPDATE
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IX.C. FISD SNAPSHOT DATA AND UIL REALIGNMENT DATA
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IX.D. FEDERAL NUTRITION AUDIT
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X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074-PERSONNEL, 551.072-REAL PROPERTY, AND 551.087-ECONOMIC DEVELOPMENT
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X.A. PERSONNEL: CONTRACTS
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X.B. SUPERINTENDENT APPRAISAL INSTRUMENT AND EVALUATION PROCESS
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X.C. REAL PROPERTY AND ECONOMIC DEVELOPMENT
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XI. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XII. ADJOURN
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