December 11, 2017 at 5:30 PM - Public Hearing/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) PUBLIC HEARING TO DISCUSS THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (F.I.R.S.T.) REPORT FOR FRANKSTON ISD
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4) ADJOURNMENT - PUBLIC HEARING
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5) REGULAR BOARD MEETING
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5)A) CALL TO ORDER AND ESTABLISH QUORUM
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6) 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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6)A) Approval of Agenda
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6)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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6)C) Report of Bills
Attachments:
()
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6)D) Financial Report
Attachments:
()
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7) FINANCIAL AUDIT REPORT 2016-2017
Presenter:
J.W. Lambright, CPA
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8) REPORTS
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8)A) Energy Conservation
Presenter:
Mr. Tindall's 6th Grade Science Students
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9) RECOGNITION AND AWARDS
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9)A) December "Outstanding Indian" Awards
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10) UPDATES
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10)A) Campus Updates
Presenter:
Mrs. McIntire, Mrs. Blackwell, Mr. Rodriguez
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10)B) Superintendent Updates
Presenter:
Mr. Allen
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11) NEW BUSINESS
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11)A) CONSIDER/ACTION TO APPROVE THE 2016-2017 FINANCIAL AUDIT
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11)B) CONSIDER/ACTION TO ADOPT RESOLUTION TO APPOINT A BOARD MEMBER TO SERVE ON THE ANDERSON COUNTY APPRAISAL DISTRICT FOR THE 2018-2019 TERM
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11)C) CONSIDER/ACTION TO APPROVE & ADOPT A SUPERINTENDENT EVALUATION INSTRUMENT
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11)D) CONSIDER/ACTION TO APPROVE & ADOPT A BOARD OF TRUSTEE SELF EVALUATION INSTRUMENT
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12) OPEN FORUM (Audience Comments and Questions)
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13) CLOSED SESSION (Tx 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.
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13)A) Real Property (Tx Gov Code 551.072)
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13)A)1) Discuss Legal Representation for Water Pipeline Easement
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14) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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15) ADJOURNMENT
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