January 21, 2016 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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4) RECOGNITION AND AWARDS
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4)A) January "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
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4)B) School Board Recognition Month ~ Theme: "Super-Heroes for Schools"
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5) REPORTS AND UPDATES
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5)A) Athletic Report - Presenter: Coach Owens
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5)B) Technology/Operations Report - Presenter: Mr. Prater
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5)C) Quarterly Financial Report - Presenter: Mrs. Griffith
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5)D) Campus Updates - Presenter: Mrs. McIntire, Dr. Woody, Mr. Lee
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5)E) Superintendent's Update - Presenter: Mr. Lewis
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6) OPEN FORUM (audience comments and questions)
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7) SPECIAL BUSINESS - PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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7)A) Public Hearing to Discuss the FISD Annual Report, which includes the Texas Academic Performance Report (TAPR).
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8) NEW BUSINESS
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8)A) CONSIDER/ACTION TO ADOPT POLICY UPDATE 103, AFFECTING (LOCAL) POLICIES
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8)B) CONSIDER/ACTION TO REVIEW AND ADOPT THE INVESTMENT POLICY OF FRANKSTON ISD
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8)C) CONSIDER/ACTION TO APPROVE THE PURCHASE OF FIFTEEN 65" INTERACTIVE TOUCH SCREEN MONITORS FOR HIGH SCHOOL
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8)D) CONSIDER/ACTION TO APPROVE THE PURCHASE OF A HANDICAP SCHOOL BUS
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8)E) CONSIDER/ACTION TO APPROVE GOING OUT FOR BID AND EXTENDING ELECTRICITY CONTRACT
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9) EXECUTIVE SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex 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 Code 551.074)
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9)A)1) Consider/Action on Superintendent Evaluation and Superintendent Contract
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9)A)2) Consider/Action to Approve Employee Resignations/Retirements
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9)A)3) Consider/Action to Hire Employees
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9)B) Real Property (Tex Gov Code 551.072)
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9)C) Student Discipline (Tex Gov Codes 551.082, 551.0821)
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9)D) Legal Matters (Tex Gov Code 551.071)
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10) ADJOURN
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