October 21, 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) Regional Board of the Year Plaque
Presenter:
Elizabeth Abernethy, Region VII
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4)B) Outstanding Indian Awards
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4)C) Attendance Awards
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5) PUBLIC MEETING TO DISCUSS THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (F.I.R.S.T.) REPORT ON FRANKSTON ISD
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6) REPORTS AND UPDATES
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6)A) FFA Report
Presenter:
Students
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6)B) Technology & Operations Report
Presenter:
Mr. Prater
Description:
•Construction Update: Stephen Berry
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6)C) Athletic Director's Report
Presenter:
Mr. Nally
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6)D) Quarterly Finance Report
Presenter:
Mrs. Griffith
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6)E) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
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6)F) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
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6)G) Superintendent's Updates
Description:
•Join the Conversation
•Wall of Honor & Community Relations Update: Mrs. Holmans |
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7) OPEN FORUM
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8) OLD BUSINESS - None
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9) NEW BUSINESS
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9)A) CONSIDER/ACTION TO APPROVE CAMPUS & DISTRICT IMPROVEMENT PLANS FOR THE 2013-2014 SCHOOL YEAR
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9)B) CONSIDER/ACTION TO ADOPT A RESOLUTION TO APPOINT A BOARD MEMBER TO SERVE ON THE ANDERSON COUNTY APPRAISAL DISTRICT FOR THE 2014-2015 TERM
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9)C) CONSIDER/ACTION TO CHANGE COMMITTED FUND BALANCE
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9)D) CONSIDER/ACTION TO USE A PORTION OF COMMITTED FUND BALANCE ON PROJECTS
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10) PERSONNEL BUSINESS
Description:
Convene in Closed Session under TX Open Meetings Act, TX Gov 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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10)A) Consider/Action to Approve Employees Resignation/Retirements
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10)B) Consider/Action to Hire Employees
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11) ADJOURN
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