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December 19, 2015 at 10:15 AM - Regular Meeting

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

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