December 13, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
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5. Honor Educators, Support Staff, and Students of the Month
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6. Items of Consent
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6.A. Approve the Minutes from the November 8, 2016 Regular Meeting, the November 15, 2016 Special Meeting, and the November 28, 2016 Special Meeting
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6.B. Set Public Hearing for the 2015-2016 Texas Academic Performance Report (TAPR) for January 12, 2017 at 6:30 pm
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6.C. Approve January Board Meeting for January 12, 2017 at 7:00 pm
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6.D. Review Payment of November 2016 Bills
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6.E. Confirm Accepted Resignations
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6.F. Approve Employment of Personnel
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6.G. Administrators' Reports
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7. Tax Report and Cash Flow Statement
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8. Consideration and Possible Action on Annual Audit Report
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9. Consideration and Possible Action on Property and Liability Insurance
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10. Discussion and Possible Action on Superintendent Appraisal Process and Performance Criteria
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11. Board President Announcement of Attendance and Training Hours for Each Board Member
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12. Consideration and Possible Action to Appoint a FISD Trustee to the Floyd County Appraisal District Board of Directors for 2017 and 2018
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13. Report on Campus Counseling Services
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14. Consideration and Possible Action on Adopting a Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
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15. Superintendent's Report
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16. Future Items for Discussion
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17. Adjourn
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