April 17, 2023 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) OPEN FORUM
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4) PROGRESS MONITORING REPORT
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4)A) PROGRESS MONITORING 2.1, 2.2, 2.3
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5) BOARD GOAL RECOGNITION
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6) 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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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 BUDGET AMENDMENTS
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6)F) CERTIFY THAT FISD WILL USE THE 2023-2024 INSTRUCTIONAL MATERIALS ALLOTMENT TO SATISFY TEKS CURRICULUM (TEXAS ESSENTIAL KNOWLEDGE & SKILLS)
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6)G) APPROVE INTRUDER DETECTION AUDIT REPORT BY TEXAS SCHOOL SAFETY CENTER (TxSSC)
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6)H) APPROVE OUT-OF-STATE BOYS' BASKETBALL TRIP
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6)I) APPROVE RESOLUTION EXTENDING BANK DEPOSITORY CONTRACT FOR FUNDS OF FRANKSTON ISD FOR 2023-2025
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7) REPORTS AND UPDATES
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7)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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7)B) FINANCE AND FACILITIES UPDATE
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7)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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7)C)1) BOARD MEMBER RECOGNITION
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7)D) ANNOUNCEMENT OF BOARD MEMBERS TRAINING HOURS
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8) DISCUSSION ITEM
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8)A) GPA CALCULATION UPDATE
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9) NEW BUSINESS
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9)A) CONSIDER ACTION TO APPROVE HIGH SCHOOL LIGHTING PROJECT
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10) CLOSED SESSION (Tex Gov 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, 551.089
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10)A) PERSONNEL (Tex Gov Code 551.074)
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10)A)1) PERSONNEL UPDATE
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10)A)2) DISCUSS EMPLOYMENT/RESIGNATION OF PROFESSIONAL PERSONNEL
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11) RECONVENE TO OPEN SESSION
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11)A) CONSIDER/ACTION TO HIRE PROFESSIONAL PERSONNEL
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12) ADJOURNMENT
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