April 16, 2018 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)
Attachments:
()
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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) CONSIDER/ACTION TO APPROVE AUDITORS FOR SCHOOL YEAR ENDING AUGUST 31, 2018
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3)F) CONSIDER/ACTION AND CERTIFY THAT FISD WILL USE THE 2018-2019 INSTRUCTIONAL ALLOTMENT TO SATISFY TEKS CURRICULUM (TEXAS ESSENTIAL KNOWLEDGE & SKILLS)
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4) RECOGNITION AND AWARDS
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4)A) APRIL "Outstanding Indian" Awards
Description:
Recognition of outstanding effort, character, or achievement
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5) REPORTS AND UPDATES
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5)A) Campus Updates
Presenter:
Mrs. McIntire, Mrs. Blackwell, Mr. Rodriguez
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5)B) Superintendent Updates
Presenter:
Mr. Allen
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6) NEW BUSINESS
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6)A) CONSIDER/ACTION TO ADOPT FRANKSTON ISD BOARD OPERATING PROCEDURES
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6)B) CONSIDER/ACTION TO ADOPT RESOLUTION APPROVING OFF-CAMPUS ACTIVITIES FOR ATTENDANCE ACCOUNTING PURPOSES
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6)C) CONSIDER/ACTION TO APPROVE BUDGET AMENDMENT IN THE AMOUNT OF $21,000 FOR UNANTICIPATED POST DISTRICT EXTRACURRICULAR EXPENSES
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7) OPEN FORUM
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8) 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
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8)A) Personnel Business (Tex Gov't Code 551.074)
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8)A)1) Superintendent Update on Personnel
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8)A)2) Consider/Action to Approve or Non-Renew Teacher Contracts for 2018-2019 School Year
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8)A)3) Consider/Action to Hire Employees
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8)A)4) Discussion of Superintendent Evaluation
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8)B) Real Property (Tex Gov Code 551.072)
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9) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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10) ADJOURN
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