January 24, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1) CALL TO ORDER AND ESTABLISH QUORUM
|
|
2) INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
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.)
|
|
3)A) Approval of Agenda
|
|
3)B) Approval of Minutes of Previous Meeting(s)
|
|
3)C) Report of Bills
Attachments:
()
|
|
3)D) Financial Report
Attachments:
()
|
|
3)E) Enrollment Report
|
|
4) RECOGNITION AND AWARDS
|
|
4)A) January "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
|
|
4)B) Attendance Awards
|
|
4)C) School Board Appreciation Month - Theme is "Rising to New Heights"
|
|
5) REPORTS AND UPDATES
|
|
5)A) FFA Report
|
|
5)B) Accountability, Curriculum, and Testing
Presenter:
Mrs. Cook
Description:
*AEIS/PBM Report
*Option to Defer 15 Percent Provision |
|
5)C) Quarterly Finance Report
Presenter:
Mrs. Griffith
|
|
5)D) Financial Report
Presenter:
Mrs. Griffith
|
|
5)E) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
|
|
5)F) Technology/Operations Report
Presenter:
Mr. Prater
Description:
*Safety Update: Officer Dorsey
|
|
5)G) Superintendent's Update
Description:
*Building Project Update
*Accept Donation from Austin Bank |
|
6) OPEN FORUM (audience comments and questions)
|
|
7) SPECIAL BUSINESS - PUBLIC HEARING
|
|
7)A) Public Hearing to Discuss the (AEIS) Academic Excellence Indicator System Report for Frankston ISD
Presenter:
Mrs. Cook
|
|
8) NEW BUSINESS
|
|
8)A) Consider/Action to Review and Adopt the Investment Policy of Frankston ISD
|
|
8)B) Consider/Action to Approve Budget Amendments for the 2012-13 Budget
|
|
8)C) Consider/Action to Approve the Anderson County Elections Contract for the May 11, 2013, Election
|
|
8)D) Consider/Action to Call/Order Local School Board Election for May 11, 2013
|
|
8)E) Consider/Action to Adopt Resolution to Suspend Portions of EIA(LOCAL) Policy for the 2012-2013 School Year (Defer 15 Percent Provision)
|
|
8)F) Consider/Action to Approve the Performance-Based Monitoring (PBM) Improvement Plan for Stage I Intervention
|
|
8)G) Consider/Action to Adopt a Resolution Regarding the Anderson County School District Legislative Platform for the Texas 83rd Legislative Session
|
|
9) PERSONNEL BUSINESS (Tex. Gov't Code 551.074)
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. |
|
9)A) Consider/Action to Approve Employees Resignation/Retirement/Leaves
|
|
9)B) Consider/Action to Hire Employees
|
|
9)C) Consider/Action on Superintendent Evaluation and Superintendent Contract
|
|
10) ADJOURN
|
