February 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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) OPEN FORUM
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4) PROGRESS MONITORING REPORT
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4)A) PROGRESS MONITORING
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4)A)1) OVERVIEW OF GOALS 1, 2, 3
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5) LSG QUARTERLY EVALUATION AND COACHING
Presenter: Laurie Elliott
Presenter:
Laurie Elliott
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6) CONSENT AGENDA
(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.) |
6)A) APPROVAL OF AGENDA
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6)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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6)C) REPORT OF BILLS
Attachments:
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6)D) FINANCIAL REPORT
Attachments:
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6)E) APPROVE PROPOSED AMENDMENT TO THE FISD DISTRICT OF INNOVATION PLAN REGARDING TEACHER CONTRACT DAYS
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6)F) APPROVE LOCAL POLICY UPDATE 120
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6)G) APPROVE INTRUDER DETECTION AUDIT REPORT BY TEXAS SCHOOL SAFETY CENTER (TxSSC)
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7) REPORTS & UPDATES
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7)A) Campus Updates
Presenter:
Mrs. Blackwell & Mr. Rodriguez
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7)B) Finance & Facilities
Presenter:
Randi Westbrook
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7)C) Superintendent Updates
Presenter:
Mrs. Cook
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8) NEW BUSINESS
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8)A) APPROVAL OF 2023-2024 SCHOOL CALENDAR
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9) CLOSED SESSION (Tex Gov Code 551.001)
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, 551.089 |
9)A) Personnel (Tex Gov Code 551.074)
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9)A)1) DISCUSS EMPLOYMENT/RESIGNATIONS OF CONTRACT PERSONNEL
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9)A)2) CONSIDER ACTION ON ADMINISTRATOR CONTRACTS
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9)A)3) SUPERINTENDENT'S EVALUATION AND CONTRACT
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10) RECONVENE TO OPEN SESSION
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10)A) CONSIDER ACTION TO HIRE CONTRACT PERSONNEL
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10)B) CONSIDER ACTION TO APPROVE ADMINISTRATOR CONTRACTS
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10)C) CONSIDER ACTION TO APPROVE SUPERINTENDENT'S EVALUATION & CONTRACT
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11) ADJOURNMENT
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