July 19, 2016 at 6:30 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF JUNE 21, 2016 REGULAR MEETING AND JULY 6, 2016 SPECIAL CALLED MEETING

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

II.C. APPROVE GREENHOUSE PURCHASE THROUGH BUYBOARD PURCHASING COOPERATIVE

II.D. APPROVE ANNUAL AUDIT ENGAGEMENT LETTER WITH ANDERSON, MARX, AND BOHL, P.C., FOR SCHOOL DISTRICT FINANCIAL AUDIT

II.E. APPROVE ANNUAL WORKERS COMPENSATION AGREEMENT

III. AUDIENCE FOR GUEST

IV. DISTRICT RECOGNITION OF READ 180 STUDENT AND TEACHER SUCCESS AT FJH

V. ACTION ITEM:  CONSIDER ENDORSEMENT OF CANDIDATE FOR TASB'S REGION 10 BOARD OF DIRECTORS

VI. ACTION ITEM:  CONSIDER APPOINTMENT OF A THREE MEMBER BOARD COMMITTEE TO CONSIDER NAMING OF FISD TRANSPORTATION FACILITY IN ACCORDANCE WITH POLICY CW(LOCAL)

VII. ACTION ITEM:  CONSIDER RESOLUTION #2016-06 AUTHORIZING PROCUREMENT OF DISTRICT CREDIT CARDS THROUGH COMMERCIAL STATE BANK (FISD'S DEPOSITORY BANK) TO REPLACE CURRENTLY USED AMERICAN EXPRESS   

VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

VIII.A. TAX RATE ELECTION SUMMARY

VIII.B. DISTRICT DEMOGRAPHIC STUDY

VIII.C. GEOTECH SURVEY AT YELLOWJACKET STADIUM AND BASEBALL/SOFTBALL COMPLEX

VIII.D. AUGUST MEETING DATES:  REGULAR -8/16/16 & CALLED-8/30/16

VIII.E. BOARD TRAINING

VIII.F. STATE 7 ON 7 RESULTS

VIII.G. ENERGY EFFICIENCY LIGHTING RETRO-FIT UPDATE

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

IX.A. STAFF CONTRACTS, ASSIGNMENTS, REASSIGNMENTS AND RESIGNATIONS

X. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION

XI. ADJOURN