January 23, 2012 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)
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3)C) Tax Report
Attachments:
()
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3)D) Report of Bills
Attachments:
()
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3)E) Financial Report
Attachments:
()
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4) Recognition and Awards
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4)A) January "Outstanding Indian" Award
Description:
Recognition of outstnading effort, character, or achievement.
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4)B) Celebrate "Board Recognition Month"
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5) Reports and Updates
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5)A) Robotics Presentation
Presenter:
Students
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5)B) FFA Report
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5)C) Accountability, Curriculum, and Testing
Presenter:
Mrs. Cook
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5)D) Enrollment/Attendance Report
Presenter:
Mrs. Holmans
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5)E) Quarterly Tax Report
Presenter:
Mrs. Holmans
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5)F) Quarterly Finance Report
Presenter:
Mrs. Griffith
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5)G) Financial Report
Presenter:
Laura Griffith
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5)H) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mrs. Phillips
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5)I) Technology Report
Presenter:
Mr. Prater
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5)J) Operations Report
Presenter:
Mr. Struve
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5)K) Superintendent's Update
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6) Open Forum (audience comments and questions)
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7) Special Business
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7)A) Public Hearing to Discuss the (AEIS) Academic Excellence Indicator System Report for FISD
Presenter:
Mrs. Cook
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8) New Business
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8)A) REVIEW THE PRICING OF THE BONDS WITH SOUTHWEST SECURITIES AND ADOPT THE ORDER AUTHORIZING THE ISSUANCE OF THE SCHOOL BUILDING BONDS, SERIES 2012, AND TAKE ALL NECESSARY ACTION THEREOF.
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8)B) CONSIDER/ACTION TO APPROVE THE SCHEMATIC DESIGN WITH CHANGES DISCUSSED AND APPROVE THE ARCHITECTS TO ENTER INTO THE DESIGN DEVELOPMENT PHASE.
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9) Personnel Business
Description:
Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
Reconvene to Open Session for action relative to items considered during Closed Session. |
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9)A) Consider/Action to Approve Employees Resignation/Retirement/Leaves
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9)B) Consider/Action to Hire Employees
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9)C) Consider/Action to do Annual Superintendent's Evaluation
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9)D) Consider/Action on Superintendent's Contract
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10) Adjourn
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