School board set to meet 7 p.m. Monday, January; here's the agenda

Posted

REGULAR MEETING OF THE BOARD OF EDUCATION

FORT STOCKTON INDEPENDENT SCHOOL DISTRICT

MONDAY, JANUARY 20, 2020— 7:00 PM

BOARD Room —101 WEST DIVISION — FORT STOCKTON, TEXAS

THE BOARD MAY DELIBERATE OR ACT ON ANY OF THE SUBJECTS LISTED ON THE FOLLOWING AGENDA. THE PRESIDENT MAY CHANGE THE ORDER OF ITEMS

LISTED FOR THE CONVENIENCE OF THE BOARD, THE BOARD MAY ENTER INTO A CLOSED MEETING
TO SEEK THE ADVICE AND COUNSEL OF ITS ATTORNEY AT

ANY TIME DURING THE MEETING UNDER THE AUTHORITY OF TEXAS GOVERNMENT CODE CHAPTER 551.071 REGARDING ANY ITEM LISTED ON THE AGENDA

OF THIS MEETING OR IN ORDER FOR THE ATTORNEY TO PROVIDE LEGAL ASSISTANCE OR ADVICE TO THE BOARD.

1. CALL TO ORDER

  1. Establishment of Quorum Billy Espino, President

  2. Roll Call Anastacio Dominguez, Secretary

  3. This meeting has been duly called and notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.

D Pledges of Allegiance Flo Garcia, Vice President

E. Invocation Ralph Traynham, Superintendent

2. OPEN FORUM

3. AGENDA COMMENTS

4. SPECIAL ACHIEVEMENT

5. STAFF REPORTS

1-11 A. Business Manager

13-15 B. Assistant Superintendent

C. Superintendent

17 1. Enrollment

2. Current projects

6. CONSENT AGENDA

The Board has been furnished with background material on each item and/or It has been discussed at a previous meeting. All items will be acted upon by one vote per category. Items may be withdrawn for individual consideration. The remaining items will be adopted by one vote per category. Items withdrawn for separate discussion will be acted upon individually.

19-21 A. Minutes — Approval of minutes of the regular board meeting of December 16, 2019 and the special meeting of December 19, 2019

23-38 B. December Check Register

PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
 
ACTION
   39
 
 Consider approval of the Texas Academic Performance Report (TAPR)
   40-43
 
 Consider approval of the 2018-2019 financial audit
   44-48
 
 Consider approval of the Pecos County Interlocal Services Agreement
   49-51
 
 Consider approval of agreement renewal with Tex-Net for seismic monitoring station at Middle School
   52
 
 Consider appointments to the Recreation Department Board of Directors
   53-54
 
 Consider approval of replatted drawing of FSISD property, James Addition, Section 2
   55-57
 
 Consider approval of Budget Amendments
  
 
9. DISCUSSION AND INFORMATION
 
58 A. School Board Recognition Month
10. CLOSED SESSION
In accordance with the Texas Open Meetings Act (Subchapters D and E of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
Discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee (551.074)
Consultation with attorney (551.071)
11. OPEN SESSION - Reconvene to take any necessary action as a result of Closed Session
12. PERSONNEL
13. FUTURE MEETINGS - Discuss Possible Agenda Items and set Regular and/or Special Board Meetings
14. NEWS MEDIA - Clarification of Agenda Items for News Media
15. ADJOURNMENT
This notice was posted in accordance with the law on January 17, 2020 at 5:00 p.m.

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