September 16, 2019 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) BAND BOOSTER BY-LAWS
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4) RECOGNITION AND AWARDS
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4)A) SEPTEMBER "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
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5)A)1) Elementary
Presenter:
Mrs. Blackwell
Description:
•Big Kahuna Fundraiser
•PALS Training •Grandparent's Breakfast •MAP Testing •Teacher Goals •Attendance & Competitions |
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5)A)2) Middle School
Presenter:
Mr. Rodriguez
Description:
•Celebrations
•News •Updates |
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5)A)3) High School
Presenter:
Mr. Rodriguez
Description:
•Celebrations
•News •Updates |
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5)B) Superintendent Updates
Presenter:
Mrs. Cook
Description:
•Accountability Updates
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6) OPEN FORUM
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7) NEW BUSINESS
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7)A) CONSIDER/ACTION TO APPROVE PURCHASE OF LAPTOP COMPUTERS FOR CAMPUSES AND TEACHERS
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7)B) CONSIDER/ACTION TO APPROVE REVISION TO THE 2019-2020 SCHOOL CALENDAR
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7)C) CONSIDER/ACTION TO APPROVE AN EXEMPTION FROM CLASS SIZE REQUIREMENTS AS ALLOWED BY DISTRICT OF INNOVATION (DOI)
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7)D) CONSIDER/ACTION TO APPROVE REVISIONS TO THE FISD BOARD OPERATING PROCEDURES
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8) EXECUTIVE SESSION (Tx Gov Code 551.001)
Description:
Convene in Closed Session under Tx Open Meetings Act, Tx Gov Code,
Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.0785, 551.087, 551.089 |
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8)A) Personnel (Tx Gov Code 551.074)
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8)A)1) Discussion of Superintendent
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9) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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10) ADJOURNMENT
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