May 20, 2019 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. Accept Resignation from Dr. William Dean from District 2 of the FISD Board of Trustees
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5. Honor Dr. William Dean for his Years of Service to the FISD Board of Trustees
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6. Appoint Individual to the District 2 Seat on the FISD Board of Trustees
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7. Swear In Trustees Elected May 4, 2019 Due to No Opposition
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8. Reorganize Board and Elect Board of Trustees Officers for 2019-2020
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9. Public Comments
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10. Items of Consent
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10.A. Approve the Minutes from the April 8, 2019 Regular Meeting
Attachments:
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10.B. Approve June Board Meeting for June 11, 2019
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10.C. Review Payment of the April 2019 Bills
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10.D. Confirm Accepted Resignations
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10.E. Confirm/Approve Employment of Personnel
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10.F. Administrators' Reports
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10.G. Review of Budget and Tax Rate Adoption Timeline and Board Meeting Dates
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10.H. Annual Report from District School Health Advisory Council
Attachments:
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10.I. Review of 2019-2020 Professional Development Plan
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10.J. Consideration and Possible Action for Approval of Floyd County Central Appraisal District Budget for 2019-2020
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10.K. Consideration and Possible Action on District Goals for 2019-2020
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10.L. Review a Modification to the 2019-2020 District Calendar
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11. Discussion of Update to Assigned Fund Balance
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12. Tax Report and Cash Flow Statement
Attachments:
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13. Update by Apex on Pumpkin Farm Wind Project
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14. Consideration and Possible Action to Adopt Resolution to Extend Bank Depository Contract
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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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