Board of Trustees — Frost ISD
- 31 documents
Documents (31)
1. Call the meeting to order ¶
Call the meeting to order
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10. Consider approval of financial statement and cash disbursements. ¶
Consider approval of financial statement and cash disbursements.
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11. Discuss and consider approval of TASB Policy Update 109. ¶
Discuss and consider approval of TASB Policy Update 109.
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12. Discussion and consider approval of procedures for trustee visits to a Frost ISD campus. ¶
Discussion and consider approval of procedures for trustee visits to a Frost ISD campus.
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13. Consider approval of goals for 2017-2018 campus and district improvement plans. ¶
Consider approval of goals for 2017-2018 campus and district improvement plans.
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14. Consider approval of contract with Linebarger, Goggan, Blair, and Sampson for property value study findings. ¶
Consider approval of contract with Linebarger, Goggan, Blair, and Sampson for property value study findings.
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15. Consider approval to reduce bank accounts with Community National Bank to two: M&O and I&S, and differentiate expenditures by code. ¶
Consider approval to reduce bank accounts with Community National Bank to two: M&O and I&S, and differentiate expenditures by code.
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16. Consider approval to amend the school calendar to include an early release on December 7, 2017 to accommodate hosting the junior high UIL contest. ¶
Consider approval to amend the school calendar to include an early release on December 7, 2017 to accommodate hosting the junior high UIL contest.
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17. Superintendent's Report ¶
Superintendent's Report
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17.A. Evaluation ¶
Evaluation
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17.B. Enrollment & Attendance ¶
Enrollment & Attendance
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17.C. Cycle I Summary ¶
Cycle I Summary
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18. Consider and possible action to hire a financial advisor. ¶
Consider and possible action to hire a financial advisor.
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19. Consider and possible action to hire an architect. ¶
Consider and possible action to hire an architect.
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20. Discussion of construction management agent vs. construction manager at risk. ¶
Discussion of construction management agent vs.
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21. Discussion concerning the development of planning committee. ¶
Discussion concerning the development of planning committee.
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22. Conduct closed session ¶
Conduct closed session
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22.A. Personnel ¶
Personnel
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23. Consider any action from closed session ¶
Consider any action from closed session
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24. Consider approval to adjourn ¶
Consider approval to adjourn
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3. Establish a quorum ¶
Establish a quorum
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4. Approve the minutes of the previous meeting ¶
Approve the minutes of the previous meeting
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5. Recognize visitors ¶
Recognize visitors
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6. Open Forum ¶
Open Forum
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7. Student Recognition ¶
Student Recognition
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8. Presentation by BWA Architects. ¶
Presentation by BWA Architects.
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9. Discussion of facilities and potential projects. ¶
Discussion of facilities and potential projects.
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November 13, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular November 10, 2017 Frost School Library 208 North Wy ¶
November 13, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular November 10, 2017 Frost School Library 208 North Wy
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