August 14, 2017 at 7:00 PM - Regular Meeting
Agenda |
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Call to Order
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Invocation: Kerinne M. Herber
Pledge to the US Flag & Texas Flag: Mark Cornett "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." Mission Statement & Goals: Brian Lehne |
Public Comments
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Billie Pride Recognition
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Consideration and Approval of Consent Agenda Items:
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Minutes of July 10 regular meeting
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Minutes of August 1 special meeting
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General Fund Statement of Revenues and Expenditures
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General Fund- Budget Amendments
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General Fund- Fund Balance
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School Nutrition Fund- Statement of Revenues and Expenditures
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Debt Service Fund- Statement of Revenues and Expenditures
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Local Capital Projects Fund- Statement of Revenues and Expenditures
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Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures
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Bond Fund- Statement of Revenues and Expenditures
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Bond Fund Detail
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Tax Collection Report
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Investment Balances
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Quarterly Investment Report
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New Business: Action/Discussion Items
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Consideration and Approval of State Waiver for Modified Schedule for State Assessment Testing Days
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Consideration and Approval of the 2017-2018 4-H Resolution
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Consideration and Approval of the 2017-2018 Texas Teacher Evaluation and Support System (TTESS) Calendar and Certified Appraisers
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Consideration and Approval of 2017-2018 FISD Tax Rate
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Consideration and Approval of the 2017-2018 Student Code of Conduct
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Consideration and Approval of the Charge Policy for FISD Cafeterias
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Superintendent's Report
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Legislative Update
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Board Retreat August 22nd
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Construction Update
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Assistant Superintendent's Report
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Operations and Personnel
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Business Office
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Curriculum and Instruction
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Executive Session if during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act., Tex. Gov't Code, Chapter 551 Subchapters D and E.
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Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters
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Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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Return to Open Session
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CONSIDERATION AND ACTION, if any, resulting from executive session
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Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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Considerations and action, on Teacher, Librarian, Counselor, Diagnostician and School Nurse contracts.
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Adjorn
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