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Meeting Agenda
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Call to Order and Establish Quorum
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Citizens' Open Forum -
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Consent Agenda -
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1. Approval of minutes of previous board meetings - Regular 1/16/2017 and Special 2/1/2017
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2. Approval of bills and checks written
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Student recognition - 2016 State Track Qualifiers
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Consider/Approve Distict Vision, Mission, and Goals for 2017/2018 School Year
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Consider and take possible action regarding resolution to become a "District of Innovation"
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Public hearing on becoming a "District of Innovation"
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Consider and take possible action regarding appointment of "District of Innovation" planning committee
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Order of Trustee Election for May 6, 2017
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Consider/approve scoreboard for new football stadium
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Superintendent's Report
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1. Pledge Report
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2. Royalties
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3. FCISD Enrollment
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4. Update on Projects
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5. 2017-2018 Transfer Student Application
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6. Oil and Gas Property Appraisals Workshop ESC 20
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7. First read of TASB Localized Update 107
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Future Agenda Items
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1. Regular Board Meeting - March 15th at 6:30 p.m.
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2. 2017-2018 School Calendar
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Closed Session:
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1. Gov't code 551.074
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1.a) Discuss appointment, employment, evaluation, reassignment, duties, or discipline of contract and at-will employees
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1.a)1. K-12 Principal Contract
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1.a)2. K-12 Assistant Principal Contract
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1.a)3. Athletic Director Contract
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Consider/Approve K-12 Principal contract
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Consider/Approve K-12 Assistant Principal contract
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Consider/Approve Athletic Director contract
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2017 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Call to Order and Establish Quorum
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|
| Subject: |
Citizens' Open Forum -
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Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must sign in on the Open Forum List no later than 6:30 p.m. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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| Subject: |
Consent Agenda -
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Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
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||
| Subject: |
1. Approval of minutes of previous board meetings - Regular 1/16/2017 and Special 2/1/2017
|
|
| Subject: |
2. Approval of bills and checks written
|
|
| Subject: |
Student recognition - 2016 State Track Qualifiers
|
|
| Subject: |
Consider/Approve Distict Vision, Mission, and Goals for 2017/2018 School Year
|
|
| Subject: |
Consider and take possible action regarding resolution to become a "District of Innovation"
|
|
| Subject: |
Public hearing on becoming a "District of Innovation"
|
|
| Subject: |
Consider and take possible action regarding appointment of "District of Innovation" planning committee
|
|
| Subject: |
Order of Trustee Election for May 6, 2017
|
|
| Subject: |
Consider/approve scoreboard for new football stadium
|
|
| Subject: |
Superintendent's Report
|
|
|
Description:
|
||
| Subject: |
1. Pledge Report
|
|
| Subject: |
2. Royalties
|
|
| Subject: |
3. FCISD Enrollment
|
|
| Subject: |
4. Update on Projects
|
|
| Subject: |
5. 2017-2018 Transfer Student Application
|
|
| Subject: |
6. Oil and Gas Property Appraisals Workshop ESC 20
|
|
| Subject: |
7. First read of TASB Localized Update 107
|
|
| Subject: |
Future Agenda Items
|
|
|
Description:
|
||
| Subject: |
1. Regular Board Meeting - March 15th at 6:30 p.m.
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|
| Subject: |
2. 2017-2018 School Calendar
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|
| Subject: |
Closed Session:
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Description:
Closed session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E
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| Subject: |
1. Gov't code 551.074
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|
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Description:
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||
| Subject: |
1.a) Discuss appointment, employment, evaluation, reassignment, duties, or discipline of contract and at-will employees
|
|
| Subject: |
1.a)1. K-12 Principal Contract
|
|
| Subject: |
1.a)2. K-12 Assistant Principal Contract
|
|
| Subject: |
1.a)3. Athletic Director Contract
|
|
| Subject: |
Consider/Approve K-12 Principal contract
|
|
| Subject: |
Consider/Approve K-12 Assistant Principal contract
|
|
| Subject: |
Consider/Approve Athletic Director contract
|
|
| Subject: |
Adjourn
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