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

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA  
II.A. APPROVE MINUTES OF OCTOBER 20, 2015 BOARD MEETING
Attachments: (1)
II.B. APPROVE OCTOBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT,  AND TAX REPORT
Attachments: (1)
III. AUDIENCE FOR GUEST
IV. HERO RECOGNITION
V. ACTION ITEM:  CAMPUS AND DISTRICT IMPROVEMENT PLANS
V.A. CIP-HAZEL INGRAM ELEMENTARY SCHOOL
Attachments: (1)
V.B. CIP-LUCY MAE MCDONALD SCHOOL
Attachments: (1)
V.C. CIP-FERRIS INTERMEDIATE SCHOOL
Attachments: (1)
V.D. CIP-FERRIS JUNIOR HIGH SCHOOL
Attachments: (1)
V.E. CIP-HIGH SCHOOL
Attachments: (1)
V.F. DISTRICT IMPROVEMENT PLAN
Attachments: (1)
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)
Attachments: (1)
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
Attachments: (1)
X. ACTION ITEM:  RESOLUTION OF VOTES CAST TO ELECT DIRECTORS FOR THE DALLAS CENTRAL APPRAISAL DISTRICT FOR 2015-2016 RESOLUTION #2015-07
Attachments: (1)
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
Attachments: (1)
XII. NEW BUSINESS and SUPERINTENDENT REPORTS
XII.A. ENROLLMENT REPORT
Attachments: (1)
XII.B. HIGH SCHOOL GRADUATION VENUE
XII.C. DRESS CODE DISCUSSION
XII.D. BOND CAPACITY AND TRE DISCUSSION
Attachments: (1)
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

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