April 21, 2014 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) APRIL "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
Presenter:
Students
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5)B) Technology/Operations Report
Presenter:
Mr. Prater
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5)C) Finance/Quarterly Finance 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) Superintendent 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 And Approve Auditors For School Year Ending August 31, 2014
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8)B) Consider/Action And Certify Representative Of Local School District To The Regional Advisory Committee Of Region VII ESC For 2014-15
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8)C) Consider/Action And Certify That FISD Will Use The 2014-15 Instructional Allotment To Satisfy TEKS (TX Essential Knowledge & Skills) Curriculum
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8)D) Consider/Action And Adopt Amendments To EIF(LOCAL) Policy Reflecting Changes In Graduation Requirements In Compliance With House Bill 5
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8)E) Consider/Action And Adopt Policy Update 99, Affecting (LOCAL) Policies
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9) CLOSED SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, Texas Gov Code, Chapter 551, sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087
Reconvene to Open Session for action relative to items considered during Closed Session. |
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9)A) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
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9)A)1) Consider/Action to Approve Employee Resignations/Retirements
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9)A)2) Consider/Action to Hire Employees
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10) ADJOURN
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