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Meeting Agenda
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. ACTION ITEM: APPROVE MINUTES OF SPECIAL CALLED MEETING ON NOVEMBER 9, NOVEMBER 20, 2012 MEETING, AND TEAM OF EIGHT MEETING ON DECEMBER 4, 2012
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III. ACTION ITEM: APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD REPORT, QUARTERLY INVESTMENT, AND TAX REPORT
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IV. AUDIENCE FOR GUESTS
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V. RECOGNIZE ALL DISTRICT FOOTBALL TEAM WINNERS AND PLAYOFF TEAM
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VI. RECOGNIZE 2012 FISD CHRISTMAS CARD DESIGN WINNERS
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VII. ACTION ITEM: APPROVE RESOLUTION 2012-08 EMINENT DOMAIN AUTHORITY
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VIII. REQUIRED ANNOUNCEMENT OF BOARD OF TRUSTEES PROFESSIONAL DEVELOPMENT TRAINING HOURS
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IX. ACTION ITEM: CHANGE JANUARY BOARD MEETING FROM JANUARY 15 TO JANUARY 24
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X. FISD SPECIAL EDUCATION PROGRAM PRESENTATION
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XI. FISD EMPLOYEE BENEFITS PROGRAM PRESENTATION
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XII. OLD BUSINESS
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XIII. NEW BUSINESS
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XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
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XIV.A. PERSONNEL: RESIGNATIONS AND CONTRACTS
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XV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. ACTION ITEM: APPROVE MINUTES OF SPECIAL CALLED MEETING ON NOVEMBER 9, NOVEMBER 20, 2012 MEETING, AND TEAM OF EIGHT MEETING ON DECEMBER 4, 2012
|
|
| Subject: |
III. ACTION ITEM: APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD REPORT, QUARTERLY INVESTMENT, AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUESTS
|
|
| Subject: |
V. RECOGNIZE ALL DISTRICT FOOTBALL TEAM WINNERS AND PLAYOFF TEAM
|
|
| Subject: |
VI. RECOGNIZE 2012 FISD CHRISTMAS CARD DESIGN WINNERS
|
|
| Subject: |
VII. ACTION ITEM: APPROVE RESOLUTION 2012-08 EMINENT DOMAIN AUTHORITY
|
|
| Subject: |
VIII. REQUIRED ANNOUNCEMENT OF BOARD OF TRUSTEES PROFESSIONAL DEVELOPMENT TRAINING HOURS
|
|
| Subject: |
IX. ACTION ITEM: CHANGE JANUARY BOARD MEETING FROM JANUARY 15 TO JANUARY 24
|
|
| Subject: |
X. FISD SPECIAL EDUCATION PROGRAM PRESENTATION
|
|
| Subject: |
XI. FISD EMPLOYEE BENEFITS PROGRAM PRESENTATION
|
|
| Subject: |
XII. OLD BUSINESS
|
|
| Subject: |
XIII. NEW BUSINESS
|
|
| Subject: |
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
| Subject: |
XIV.A. PERSONNEL: RESIGNATIONS AND CONTRACTS
|
|
| Subject: |
XV. ADJOURN
|
|