October 15, 2018 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION & 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)
Attachments:
()
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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4) RECOGNITION AND AWARDS
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4)A) City of Frankston Awards
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4)B) October "Outstanding Indian" Awards
Description:
Recognition of outstanding effort, character, or achievement
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5) REPORTS AND UPDATES
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5)A) Campus Updates
Presenter:
Mrs. Blackwell & Mr. Rodriguez
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5)B) Superintendent Updates
Presenter:
Mr. Allen
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6) NEW BUSINESS
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6)A) CONSIDER/ACTION TO APPROVE PROPOSED REVISIONS TO FM(LOCAL) POLICY EXTRACURRICULAR ABSENCES
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6)B) CONSIDER/ACTION TO APPROVE CROCKETT CONSTRUCTION FOR SOIL EROSION PROJECT AND THEIR BID OF $129,000
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7) OPEN FORUM
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8) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.0785, 551.087, 551.089
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8)A) Real Property (Tex Gov Code 551.072)
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8)A)1) Water Pipeline Easement Update
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8)B) Security (Tex Gov Codes 551.076, 551.089)
Personnel (Tex Gov Code 551.074) |
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8)B)1) Emergency Operations Plan (EOP) Update
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8)C) Personnel Matters (Tex Gov Code 551.074)
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8)C)1) Update on Level Three Grievance Hearing filed by James & Laura Griffith
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9) ADJOURNMENT
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