December 13, 2021 at 7:00 PM - December Regular Meeting
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1. Call the meeting to order
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2. Invocation
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3. Establish a quorum
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4. Recognize Visitors / Public Forum
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5. Approve the minutes of the previous meeting
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6. Presentation to the Board by Joe Brooks, Michael Heiskell and associates regarding ideas to honor Lee Roy Johnson's service and legacy at Frost High School.
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7. Discussion and possible action regarding rescheduling the January regular meeting to January 17th or scheduling a special meeting for the auditors' report.
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8. Consider approval to make the following changes to the FISD bank account signature card: 1) Remove Kacie King 2) Add Sheila Vess.
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9. Consider approval to renew the electricity agreement with Direct Energy through the TASB Energy Cooperative.
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10. Consider approval of cash disbursements and financial statement
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11. Superintendent's Report
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12. Conduct Closed Session
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12.A. Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee pursuant to Texas Government Code Section 551.074
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13. Consider any action from closed session.
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14. Consider to adjourn
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