November 17, 2015 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA  

II.A. APPROVE MINUTES OF OCTOBER 20, 2015 BOARD MEETING

II.B. APPROVE OCTOBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT,  AND TAX REPORT

III. AUDIENCE FOR GUEST

IV. HERO RECOGNITION

V. ACTION ITEM:  CAMPUS AND DISTRICT IMPROVEMENT PLANS

V.A. CIP-HAZEL INGRAM ELEMENTARY SCHOOL

V.B. CIP-LUCY MAE MCDONALD SCHOOL

V.C. CIP-FERRIS INTERMEDIATE SCHOOL

V.D. CIP-FERRIS JUNIOR HIGH SCHOOL

V.E. CIP-HIGH SCHOOL

V.F. DISTRICT IMPROVEMENT PLAN

VI. PREVIEW AND DISCUSSION OF POTENTIAL 1-TO-1 INITIATIVE FOR SECONDARY CAMPUSES

VII. ACTION ITEM: REVIEW AND CONSIDER ADMINISTRATIVE RECOMMENDATIONS FOR EXPANSION OF GKC(LOCAL)

VIII. ACTION ITEM:  REVIEW AND CONSIDER ADMINISTRATIVE RECOMMENDATIONS REGARDING RFQ'S FOR PERFORMANCE CONTRACTING (ENERGY EFFICIENCY RETROFITTING AND OTHER POTENTIAL IMPROVEMENTS) 

IX. ACTION ITEM:  RESOLUTION OF VOTES CAST TO ELECT DIRECTORS FOR THE ELLIS APPRAISAL DISTRICT FOR 2015-2016 RESOLUTION #2015-06

X. ACTION ITEM:  RESOLUTION OF VOTES CAST TO ELECT DIRECTORS FOR THE DALLAS CENTRAL APPRAISAL DISTRICT FOR 2015-2016 RESOLUTION #2015-07

XI. OLD BUSINESS

XI.A. DISCUSS AND CONSIDER A REQUEST FROM BILL JORDAN WITH THE CITY OF FERRIS FOR A QUIT CLAIM DEED TO .221 ACRES ON SOUTH HENRIETTA STREET

XII. NEW BUSINESS and SUPERINTENDENT REPORTS

XII.A. ENROLLMENT REPORT

XII.B. HIGH SCHOOL GRADUATION VENUE

XII.C. DRESS CODE DISCUSSION

XII.D. BOND CAPACITY AND TRE DISCUSSION

XII.E. JACKET STADIUM FIELD AND TRACK CONDITION

XII.F. DISTRICT VIDEO PRODUCTION PREVIEW

XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 

XIII.A. PERSONNEL:  CONTRACTS 

XIV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION

XV. ADJOURN