October 22, 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) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) Enrollment Report
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4) Recognition and Awards
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4)A) Outstanding Indian Awards
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4)B) Attendance Awards
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4)C) Principals Month - Recognition of FISD Principals
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5) Reports and Updates
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5)A) FFA Report
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5)B) Public Meeting to Discuss the Financial Integrity Rating System of Texas (FIRST) Report on Frankston ISD
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5)C) Quarterly Finance Report
Presenter:
Mrs. Griffith
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5)D) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
Description:
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5)E) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
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5)F) Athletics Report
Presenter:
Coach Loper
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5)G) Technology & Operations Report
Presenter:
Mr. Prater
Description:
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5)H) Superintendent's Updates
Description:
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6) Open Forum
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7) Old Business - None
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8) New Business
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8)A) Consider/Action to Approve District & Campus Plans for 2012-2013 School Year
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8)B) Consider/Action to Adopt TASB-initiated Localized Updates: "Policy Update 95, Affecting (LOCAL) Policies"
Attachments:
()
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9) Personnel Business
Description:
Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084.
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/Retirements
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9)B) Consider/Action to Hire Employees
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10) Adjourn
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