July 26, 2016 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comments

5. Items of Consent

5.A. Approve the Minutes from the June 2, 2016 Meeting

5.B. Approve August Board Meeting for August 23, 2016 at 7:00 p.m.

5.C. Review Payment of June 2016 Bills

5.D. Confirm Accepted Resignations

5.E. Consideration and Possible Action to Rescind Confirmation of Resignation of High School Counselor

5.F. Approve Employment of Personnel

5.G. Policy Update 105, Affecting (LOCAL) Policies

5.G.1. BJCF (LOCAL):  Superintendent - Nonrenewal

5.G.2. BQ (LOCAL):  Panning and Decision-Making Process

5.G.3. CLB (LOCAL):  Buildings, Grounds, and Equipment Management - Maintenance

5.G.4. CLE (LOCAL):  Buildings, Grounds, and Equipment Management - Flag Displays

5.G.5. CPC (LOCAL):  Office Management - Records Management

5.G.6. DBA (LOCAL):  Employment Requirements and Restrictions - Credentials and Records

5.G.7. DFBB (LOCAL):  Term Contracts - Nonrenewal

5.G.8. DFFA (LOCAL):  Reduction in Force - Financial Exigency

5.G.9. DFFB (LOCAL):  Reduction in Force - Program Change

5.G.10. EHBD (LOCAL):  Special Programs - Federal Title I

5.G.11. FDC (LOCAL):  Admissions - Homeless Students

6. Tax Report, Cash Flow Statement and Annual Investment Report

7. Consideration and Possible Action on Contracting with Parkhill, Smith, and Cooper for Facility Planning

8. Discussion of Facility Planning

9. Consideration and Possible Action to Amend the 2015-2016 Budget

10. Consideration and Possible Action on Adopting the Student Code of Conduct for 2016-2017

11. Discussion of FISD Handbooks for 2016-2017

12. Consideration and Possible Action on Teacher Appraisal Calendar and Qualified Appraisers for 2016-2017

13. Consideration and Possible Action Regarding Risk Management Fund for September 1, 2016 - August 31, 2017

14. Consideration and Possible Action on District Compensation Plan for Employees

15. Discussion of Preliminary Budget for 2016-2017

16. Consideration and Possible Action to Adopt a Proposed Tax Rate for 2016-2017

17. Consideration and Possible Action to Set Public Hearing for August 23, 2016 at 6:30 p.m. to Discuss Proposed Tax Rate and Proposed Budget for 2016-2017

18. Consideration and Possible Action to Charge $200 Tuition Per Student in FISD Pre-Kindergarten Open Enrollment Program

19. Consideration and Possible Action on Cafeteria Meal Prices for 2016-2017

20. Discussion of 2015-2016 Community and Student Engagement Ratings

21. Superintendent's Report

22. Future Items for Discussion

23. Adjourn