November 16, 2015 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:
()
|
|
4) RECOGNITION AND AWARDS
|
|
4)A) NOVEMBER~Outstanding Indian Awards
|
|
5) PUBLIC HEARING TO DISCUSS THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (F.I.R.S.T.) REPORT FOR FRANKSTON ISD
|
|
6) REPORTS AND UPDATES
|
|
6)A) Technology & Operations Report
Presenter:
Mr. Prater
|
|
6)B) Finance Report
Presenter:
Mrs. Griffith
|
|
6)C) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
Description:
HQ Report
|
|
6)D) Campus Updates
Presenter:
Mrs. McIntire, Dr. Woody, Mr. Lee
|
|
6)E) Superintendent Updates
Presenter:
Mr. Lewis
|
|
7) OPEN FORUM
|
|
8) NEW BUSINESS
|
|
8)A) CONSIDER/ACTION TO HEAR & APPROVE THE 2014-2015 AUDIT REPORT
|
|
8)B) CONSIDER/ACTION TO APPROVE THE NOVEMBER EXTRA DUTY STIPEND
|
|
8)C) CONSIDER/ACTION TO APPROVE 2015-2016 BUDGET AMENDMENTS
|
|
9) CLOSED SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, Texas Gov Code, Chapter 551, sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087.
Reconvene to Open Session for action relative to items considered during Closed Session. |
|
9)A) Personnel Business (Tex Gov't Code 551.074)
|
|
9)A)1) Consider/Action to Approve Employee Resignations/Retirements
|
|
9)A)2) Consider/Action to Hire Employees
|
|
9)B) Legal Matters (Tex Gov't Code 551.071)
|
|
9)C) Student Discipline (Tex Gov't Codes 551.082, 551.0821)
|
|
9)D) Real Property (Tex Gov't Code 551.072)
|
|
10) ADJOURN
|
