November 12, 2018 at 5:30 PM - Public Hearing/Regular Meeting
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1) PUBLIC HEARING
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1)A) 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 (FIRST) REPORT FOR FRANKSTON ISD
Presenter:
Mrs. Westbrook
Attachments:
()
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3)A) Members of the community will be allowed to make comments when recognized by the Board President
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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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6)E) CONSIDER/ACTION TO APPROVE CONTRACT FOR PROPERTY VALUE STUDY WITH LINEBARGER & ASSOCIATES
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6)F) CONSIDER/ACTION TO APPROVE AN ATTENDANCE COMMITTEE RESOLUTION TO EFFECTIVELY IMPLEMENT TEC 25.092
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7) RECOGNITION AND AWARDS
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7)A) NOVEMBER ~ "Outstanding Indian" Awards
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8) REPORTS AND UPDATES
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8)A) Campus Updates
Presenter:
Mrs. Blackwell & Mr. Rodriguez
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8)B) Superintendent Updates
Presenter:
Mr. Allen
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9) NEW BUSINESS
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9)A) CONSIDER/ACTION TO APPROVE ENERGY SERVICES CONTRACT WITH IDEAL IMPACT IN THE AMOUNT OF $143,571
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9)B) CONSIDER/ACTION TO VOTE FOR CANDIDATE FOR HENDERSON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS-PLACE 5
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9)C) CONSIDER/ACTION TO APPROVE DISTRICT IMPROVEMENT PLAN FOR THE 2018-2019 SCHOOL YEAR
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10) OPEN FORUM
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11) CLOSED SESSION (Tx Gov Code 551.001)
Description:
Convene in Closed Session under Tx Open Meetings Act, Tx 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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11)A) Personnel (Tx Gov Code 551.074)
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11)A)1) Personnel Update
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11)B) Real Property (Tex Gov Code 551.072)
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11)B)1) Water Pipeline Easement Update
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12) ADJOURNMENT
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