January 17, 2008 at 7:00 PM - Regular
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1) Call to order and establish quorum
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2) Invocation and Pledge of Allegiance
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3) Consent agenda
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of agenda
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3)B) Approval of minutes of previous meeting(s)
Attachments:
()
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3)C) Tax Report
Attachments:
()
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3)D) Report of Bills
Attachments:
()
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3)E) Financial Report
Attachments:
()
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3)F) Enrollment Report
Attachments:
()
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4) Reports and Updates
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4)A) January "Citizens of the Month"
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4)A)1) E.S. - Chloe Carnes presented by Theresa Womack
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4)A)2) M.S. - Alexandria Carnes presented by Dana Perkins
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4)A)3) H.S. - Dustin Blake VanDeman presented by Kathi Casey
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4)B) Celebrate "Board Recognition Month."
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4)C) Campus and Department Updates - reports from administrators and department representatives.
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4)D) Quarterly Tax Report
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4)E) Quarterly Finance Report
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4)F) Superintendent's Update
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4)G) Report on Board Members Continuing Education hours.
Attachments:
()
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5) Open Forum (audience comments and questions)
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6) Special Business
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6)A) Public Hearing to discuss the Academic Excellence Indicator System Report for FISD.
Attachments:
()
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7) New Business
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7)A) Consider/Action to approve Textbook Committee.
Attachments:
()
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7)B) Consider/Action to call local school board election for May 10, 2008.
Attachments:
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7)C) Consider/Action to approve school calendar and waiver days for the 2008-09 school year.
Attachments:
()
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8) Personnel Business
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8)A) Consider/Action to approve employees resignation/retirement/leaves
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8)B) Consider/Action to hire employees
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8)C) Consider/Action to do annual superintendent evaluation.
Attachments:
()
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8)D) Consider/Action on superintendent's contract.
Attachments:
()
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9) Adjourn
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