July 15, 2024 at 6:00 PM - 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) OPEN FORUM
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4) NEW BUSINESS
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4)A) CONSIDER ACTION TO ACCEPT RESIGNATION OF SCHOOL BOARD MEMBER, HEATHER GLASPIE, PLACE 1, EFFECTIVE JUNE 17, 2024
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4)B) CONSIDER ACTION TO FILL THE VACANCY OF BOARD PLACE 1 BY APPOINTMENT OR SPECIAL ELECTION
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4)C) CONSIDER ACTION FOR REORGANIZATION OF BOARD OFFICERS
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5) DISCUSSION ITEM
Presenter:
David Buckel
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5)A) FRANKSTON PACKAGING CO. 2023 PROPERTY TAXES
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6) PROGRESS MONITORING REPORTS
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6)A) 1.1, 1.2 AND 1.3
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7) LONE STAR GOVERNANCE
Presenter:
Laurie Elliott
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7)A) QUARTERLY EVALUATION
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7)B) THEORY OF ACTION
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8) 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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8)A) APPROVAL OF AGENDA
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8)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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8)C) REPORT OF BILLS
Attachments:
()
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8)D) FINANCIAL REPORT
Attachments:
()
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8)E) APPROVE APPRAISERS/APPRAISAL CALENDAR FOR TEACHER EVALUATIONS FOR 2024-2025 SCHOOL YEAR
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8)F) APPROVE BUDGET AMENDMENTS FOR 2023-2024
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8)G) RENEW CONTRACT WITH ANDERSON COUNTY FOR THE COLLECTION OF AD VALOREM PROPERTY TAXES
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8)H) APPROVE 2024-2025 FISD STUDENT CODE OF CONDUCT
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8)I) APPROVE AUGUST 19, 2024, AS PUBLIC HEARING ON TAX RATE & BUDGET
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9) REPORTS AND UPDATES
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9)A) FINANCE AND FACILITIES UPDATES
Presenter:
Mrs. Randi Westbrook
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9)B) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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9)B)1) PERSONNEL UPDATE
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10) NEW BUSINESS (CONTINUED)
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10)A) CONSIDER ACTION TO NAME A DELEGATE AND ALTERNATE TO THE 2024 TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) DELEGATE ASSEMBLY
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11) ADJOURNMENT
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