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

Agenda
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
Attachments: (2)
II.B. APPROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. APPROVE GREENHOUSE PURCHASE THROUGH BUYBOARD PURCHASING COOPERATIVE
Attachments: (3)
II.D. APPROVE ANNUAL AUDIT ENGAGEMENT LETTER WITH ANDERSON, MARX, AND BOHL, P.C., FOR SCHOOL DISTRICT FINANCIAL AUDIT
Attachments: (1)
II.E. APPROVE ANNUAL WORKERS COMPENSATION AGREEMENT
Attachments: (1)
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
Attachments: (2)
VI. ACTION ITEM:  CONSIDER APPOINTMENT OF A THREE MEMBER BOARD COMMITTEE TO CONSIDER NAMING OF FISD TRANSPORTATION FACILITY IN ACCORDANCE WITH POLICY CW(LOCAL)
Attachments: (1)
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
Attachments: (1)
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

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