February 11, 2013 at 6:00 PM - Regular Meeting
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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) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) Enrollment Report
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4) RECOGNITION AND AWARDS
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4)A) February "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
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5) REPORTS AND UPDATES
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5)A) FFA Report
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5)B) Accountability, Curriculum, and Testing
Presenter:
Mrs. Cook
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5)C) Financial Report
Presenter:
Mrs. Griffith
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5)D) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
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5)E) Athletics Update
Presenter:
Coach Loper
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5)F) Technology/Operations Report
Presenter:
Mr. Prater
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5)G) Superintendent's Updates
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6) OPEN FORUM (Audience Comments and Questions)
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7) OLD BUSINESS
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8) NEW BUSINESS
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8)A) CONSIDER/ACTION TO APPROVE THE ANDERSON COUNTY ELECTIONS CONTRACT FOR MAY 11, 2013
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8)B) CONSIDER/ACTION TO CALL/ORDER LOCAL SCHOOL BOARD ELECTION FOR MAY 11, 2013
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8)C) CONSIDER/ACTION TO APPROVE (5) YEAR CONTRACT WITH COCA-COLA
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8)D) CONSIDER/ACTION TO ACCEPT DONATIONS FROM FAMILIES OF AUSTIN BANK IN THE AMOUNT OF $150,000.00
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8)E) CONSIDER/ACTION TO ADOPT TASB-INITIATED LOCALIZED UPDATES: "POLICY UPDATE 96, AFFECTING LOCAL POLICIES
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8)F) CONSIDER/ACTION TO APPROVE DISTRICT PERFORMANCE GOALS DEVELOPED WITH THE FISD BOARD OF TRUSTEES
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9) PERSONNEL BUSINESS (Tex. Gov't Code 551.074)
Description:
Convene in Closed Session under Texas Open Meetings Act, Texas Gov't Code,
Chapter 551, sections: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084. Reconvene to Open Session for action relative to items considered during Closed Session. |
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9)A) Consider/Action to Approve Employees Resignation/ Retirements
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9)B) Consider/Action to Hire Employees
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9)C) Consider/Action to Renew/Extend Administrator's Contracts
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9)D) Discuss Employee Issues
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10) ADJOURN
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