December 12, 2011 at 6:00 PM - Regular
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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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3)F) Enrollment Report
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4) Recognition and Awards
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4)A) Outstanding Indian Award
Description:
Recognition of outstanding effort, character, or achievement.
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4)A)1) Elementary School
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4)A)2) Middle School
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4)A)3) High School
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5) Open Forum (audience comments and questions)
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6) Reports and Updates
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6)A) FFA Report
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6)B) Accountability, Curriculum, and Testing
Presenter:
Mrs. Cook
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6)C) Financial Report
Presenter:
Mrs. Griffith
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6)D) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mrs. Phillips
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6)E) Technology Report
Presenter:
Mr. Prater
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6)F) Operations Report
Presenter:
Mr. Struve
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6)G) Report on Board Members Progress Toward Continuing Education Requirements
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7) Superintendent's Updates
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8) Old Business - None
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9) New Business
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9)A) CONSIDER/ACTION TO HEAR AND APPROVE THE 2010-11 AUDIT REPORT
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9)B) CONSIDER/ACTION TO REVIEW AND ADOPT THE INVESTMENT POLICY OF FRANKSTON ISD
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9)C) CONSIDER/ACTION TO REVIEW THE PLAN OF FINANCE AND SCHEDULE OF EVENTS
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9)D) CONSIDER/ACTION TO ADOPT RESOLUTION FOR REIMBURSEMENT FROM BOND PROCEEDS
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9)E) CONSIDER/ACTION TO CHANGE THE LENGTH OF TRUSTEE TERMS TO 4 YEARS
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9)F) CONSIDER/ACTION TO APPROVE EARLY RESIGNATION INCENTIVE PROGRAM
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10) 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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10)A) Consider/Action to Approve Employee Resignations/ Retirements
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10)B) Consider/Action to Hire Employees
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11) Adjourn
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