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September 10, 2018 at 7:30 PM - Regular Meeting

September 7, 2018
Agenda
Consent Items
Discuss/reject/approve minutes of the Special Called Board Meeting held on August 27, 2018 - Budget Hearing at 7:00 p.m., Special Called Board Meeting held on August 27, 2018 - Tax Rate-2018-2019 Original School Budget at 7:20 p.m., Special Called Board Meeting held on August 28, 2018 at 6:00 p.m., Special Called Board Meeting held on August 30, 2018 at 6:00 p.m., Special Called Board Meeting held on September 4, 2018 at 6:00 p.m., Special Called Board Meeting held on  September 6, 2018 at 6:00 p.m.
Review/ reject/ approve the monthly reports as presented by Fisher County Tax Collector and by Fisher County Education District # 11
Discuss/ disapprove/ approve the monthly bills
District Investment Report
Consider/approve/disapprove the following to add to the substitute list:
Brittany La Coste, Marsha Knowles and Sylvia Garcia
Action Items
Consider/ approve/ disapprove 2018 Collection Contract with Fisher County Appraisal District
Review/ approve/ disapprove the FIRST Report (Financial Integrity Rating System of Texas)
Closed Meeting:  Discuss Personnel - Texas Gov't Code 551.074 and discuss security devices- Texas Gov't Code 551.076
Consider/Approve/Disapprove naming a Lone Finalist.
Discuss/approve/disapprove moving the October 8,2018 School Board Meeting to October 9,2018 due to a school holiday
Consider/approve/disapprove modifying the 2018-2019 school calendar. Moving February 1, 2019 school holiday to February 8, 2019 to coincide with Ft. Worth Stock Show.  
Information Items
A. Presentation of Accountability Ratings
B. Elementary/ Junior High Principal Report 
C. High School Principal Report
D. Athletic Directors Report
E. Superintendent Report
E.1. Finance Report
E.1.a. Cash Report
E.1.b. Revenue/Expenditure Report
E.1.c. Enrollment
E.2. Upcoming dates
E.2.a. October 9, 7:30 p.m. next Regular Scheduled Board Meeting
E.3. Track
E.4. Consider purchasing a new school bus
E.5. Refurbish Appartments
E.6. Community Center
Adjourn
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