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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Regular Meeting, August 14, 2017 and Special Meeting, August 28, 2017.
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4.B. Consider Approval of Expenditures
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5. Discussion/Action
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5.A. Discuss and Consider Possible Approval of Design Development for New Gym.
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5.B. Discuss and Consider Design Elements for the New Track
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5.C. Discuss and Consider Possible Action on Track Construction Project.
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5.D. Discuss and Consider Authorizing Superintendent to File for Missed School Days Waiver with TEA due to Hurricane Harvey.
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5.E. Discuss and Consider Resolution to Compensate FISD Employees for Missed Work Days due to Hurricane Harvey.
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5.F. Discuss and Consider Proposal to Replace Roof on MS/HS and Science Building
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5.G. Discuss and Consider Possible Approval of Payment for E3.
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5.H. Discuss and Consider Budget Amendment for Bond Payments
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6. Informational Items
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6.A. Legislative Update Training - September 21st - La Grange HS Library
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6.B. Bond Budget Update
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7. Reports
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7.A. Superintendent's Reports
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7.A.1. Financial Reports
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7.A.2. School Enrollment
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7.A.3. School Activities
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7.A.4. Athletics
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7.A.5. Additional Information
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7.A.5.a. We have saved $801 compared to the August baseline.
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8. Closed Session
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8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Board Comments
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Consider Approval of Minutes of Regular Meeting, August 14, 2017 and Special Meeting, August 28, 2017.
|
|
| Subject: |
4.B. Consider Approval of Expenditures
|
|
| Subject: |
5. Discussion/Action
|
|
| Subject: |
5.A. Discuss and Consider Possible Approval of Design Development for New Gym.
|
|
|
Attachments:
|
||
| Subject: |
5.B. Discuss and Consider Design Elements for the New Track
|
|
| Subject: |
5.C. Discuss and Consider Possible Action on Track Construction Project.
|
|
| Subject: |
5.D. Discuss and Consider Authorizing Superintendent to File for Missed School Days Waiver with TEA due to Hurricane Harvey.
|
|
| Subject: |
5.E. Discuss and Consider Resolution to Compensate FISD Employees for Missed Work Days due to Hurricane Harvey.
|
|
| Subject: |
5.F. Discuss and Consider Proposal to Replace Roof on MS/HS and Science Building
|
|
| Subject: |
5.G. Discuss and Consider Possible Approval of Payment for E3.
|
|
| Subject: |
5.H. Discuss and Consider Budget Amendment for Bond Payments
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Legislative Update Training - September 21st - La Grange HS Library
|
|
| Subject: |
6.B. Bond Budget Update
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent's Reports
|
|
| Subject: |
7.A.1. Financial Reports
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|
| Subject: |
7.A.2. School Enrollment
|
|
| Subject: |
7.A.3. School Activities
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|
| Subject: |
7.A.4. Athletics
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|
| Subject: |
7.A.5. Additional Information
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|
| Subject: |
7.A.5.a. We have saved $801 compared to the August baseline.
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Items Related to Closed Session
|
|
| Subject: |
10. Board Comments
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| Subject: |
11. Adjournment
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