July 21, 2011 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)
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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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4) Reports and Updates
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4)A) Quarterly Financial Reports (Mrs. Griffith)
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4)B) Budget Process Update Including Setting the Date for a Buget Workshop. (Mrs. Griffith)
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4)C) Quarterly Tax Reports ( Mrs. Holmans)
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4)D) Report on Testing, Instruction, and Accountability. (Mrs. Cook)
Description:
Update on Gifted and Talented Program
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4)E) Library Report (Cindy Allen)
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4)F) Superintendent's Report - Updates on Current Activities Including Facilities, Legislative Information and Current News
Description:
Discuss policy allowing Frankston ISD to accept transfer students.
Discuss Construction Manager-at- Risk bid posting process. |
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5) Open Forum (audience comments and questions)
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6) Old Business - None
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7) New Business
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7)A) Consider/Action to Discuss and Take Possible Action Regarding the Anderson/ Henderson County Appraisal District Proposed Budgets. (Mrs. Griffith)
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7)B) Consider/Action to approve additions to Bank Signature Cards.
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7)C) Consider/Action to adopt FISD/TASB developed Vision Statement. (Mr. Murphy)
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7)D) Consider/Action to approve updated policy for FISD Gifted and Talented program.
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8) Executive Session
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8)A) Consider/Action to Approve Employee Resignations/ Retirements
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8)B) Consider/Action to Hire Employees
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8)C) Consider/Action to Approve Salaries for Teachers, Paraprofessionals, and Other Personnel
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9) Adjourn
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