March 17, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation: Dave Campbell
Pledge to the US Flag and Texas Flag: Lorrie Hess Pledge to the Texas Flag: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. Mission Statement & Goals: Dale Geistweidt |
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2.A. Mission Statement and Goals
Description:
MISSION STATEMENT: Inspiring Excellence GOALS: Excite students to reach their full educational potential. Exercise fiscal responsibility. Recruit and maintain a quality teacher core. Strengthen the vocational/technical programs. Encourage involvement ofthe parents and community members. · Promote a high level of ethical behavior. Provide inviting, safe, well-maintained school facilities |
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3. Awards and Special Recognition
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4. Public Comments
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5. Consideration and Approval of Consent Agenda Items:
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5.A. Minutes of February 10 meeting
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5.B. General Fund Statement of Revenues and Expenditures
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5.C. Budget Amendments
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5.D. Fund Balance
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5.E. School Nutrition Fund- Statement of Revenues and Expenditures
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5.F. Debt Service Fund- Statement of Revenues and Expenditures
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5.G. Local Capital Projects Fund- Statement of Revenues and Expenditures
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5.H. Bond Capital Projects Fund- Statement of Revenues and Expenditures
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5.I. Bond Detail Report
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5.J. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures
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5.K. Tax Collection Report
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5.L. Investment Balances Financial Report
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6. New Business: Action/Discussion Items
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6.A. Discussion: SAMCO Financial Advisors
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6.B. Discussion: SHAC Report
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6.C. Discussion: FHS HB5 Update
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6.D. Discussion: Elementary Staffing/Enrollment Projections
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6.E. Consideration and action, if any, upon the cancellation of the May 10th FISD Election.
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6.F. Consideration and action, if any, upon the approval of the textbook adoption list for 2014.
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6.G. Consideration and action, if any, upon approval of a resolution updating the district's investment officer training and annual review of the district's investment policies.
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6.H. Consideration and action, if any, upon the extension of contract with Bryla & Schoessow, P.C. for the Collection of Delinquent Taxes.
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6.I. Consideration and action, if any, upon the approval of local required courses for graduation to include professional communication and health beginning with the freshman class of 2014-2015.
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7. Superintendent's Report
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7.A. Enrollment/Attendance Update
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7.B. Hill Country CTE Consortium Update
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7.C. Update on GCAD building
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8. Assistant Superintendent's Report
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8.A. Operations and Personnel
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8.B. Business Office
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8.C. Curriculum and Instruction
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9. Board Business
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9.A. Dates of Interest
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10. Closed Session
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10.A. Personnel
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10.B. Consultation with Legal Council
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11. Adjourn
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