April 28, 2025 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) STUDENT AND STAFF RECOGNITIONS
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5) PROGRESS MONITORING REPORTS
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5)A) PROGRESS MONITORING 2.1, 2.2, 2.3
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6) LONE STAR GOVERNANCE
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6)A) BOARD QUARTERLY EVALUATION
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7) 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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7)A) APPROVAL OF AGENDA
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7)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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7)C) REPORT OF BILLS
Attachments:
()
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7)D) FINANCIAL REPORT
Attachments:
()
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7)E) QUARTERLY INVESTMENT REPORT
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7)F) APPROVE RESOLUTION EXTENDING BANK DEPOSITORY CONTRACT FOR FUNDS OF FRANKSTON ISD FOR 2025-2027
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7)G) APPROVE AUDITORS PATTILLO, BROWN & HILL FOR THE SCHOOL YEAR ENDING AUGUST 31, 2025
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7)H) APPROVE NEW BANK ACCOUNT FOR ANDERSON COUNTY SPECIAL EDUCATION CO-OP
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7)I) CERTIFY THAT FISD WILL USE THE 2025-2026 INSTRUCTIONAL MATERIALS ALLOTMENT TO SATISFY TEKS CURRICULUM (TEXAS ESSENTIAL KNOWLEDGE & SKILLS)
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8) REPORTS AND UPDATES
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8)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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8)B) FINANCE AND FACILITIES UPDATE
Presenter:
Mrs. Randi Westbrook
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8)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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8)D) ANNOUNCEMENT OF BOARD MEMBERS TRAINING HOURS
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9) NEW BUSINESS
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9)A) CONSIDER ACTION TO PURCHASE FOOTBALL SCOREBOARD
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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) DISCUSS EMPLOYMENT/RESIGNATIONS OF PROFESSIONAL PERSONNEL
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10)A)2) DISCUSS PROFESSIONAL EMPLOYEE CONTRACTS
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10)A)3) DISCUSS TERMINATION OF PROBATIONARY CONTRACT IN THE BEST INTEREST OF THE DISTRICT
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11) RECONVENE TO OPEN SESSION
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12) NEW BUSINESS CONTINUED
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12)A) CONSIDER ACTION TO HIRE PROFESSIONAL PERSONNEL
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12)B) CONSIDER ACTION TO APPROVE PROFESSIONAL EMPLOYEE CONTRACTS
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12)C) CONSIDER ACTION TO TERMINATE PROBATIONARY CONTRACT IN THE BEST INTEREST OF THE DISTRICT
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13) ADJOURNMENT
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