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September 20, 2016 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 AUGUST 16, 2016 REGULAR MEETING AND AUGUST 30, 2016 SPECIAL MEETING
Attachments: (2)
II.B. APPROVE AUGUST CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT
Attachments: (1)
III. AUDIENCE FOR GUEST
IV. STUDENT AND STAFF RECOGNITION
V. ACTION ITEM:  ADOPT THE PREVAILING WAGE RATE ESTABLISHED BY THE U.S. DEPARTMENT OF LABOR FOR FACILITY CONSTRUCTION AND RENOVATION, IN ACCORDANCE WITH POLICY CV(LEGAL)
Attachments: (1)
VI. ACTION ITEM:  DISCUSS AND CONSIDER NAMING OF BUS BARN FACILITY IN ACCORDANCE WITH CW(LOCAL)
Attachments: (1)
VII. ACTION ITEM:  APPROVE RENEWAL OF MEMBERSHIP IN WALSH-GALLEGOS' LEGAL RETAINER PROGRAM
Attachments: (1)
VIII. OLD BUSINESS
VIII.A. SCHOOL BOARD CONVENTION, SEPTEMBER 23-25 IN HOUSTON
VIII.B. SCHOOL BOARD TRAINING PROVIDER LIST AND PREFERRED DATE/TIME
Attachments: (1)
IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
IX.A. BUZZ TIME AFTER SCHOOL PROGRAM AT INGRAM, MCDONALD, AND INTERMEDIATE
IX.B. CITY OF FERRIS MAILING INSERT
Attachments: (2)
IX.C. FHS COLLEGE/CAREER FAIR-SEPT 21
Attachments: (1)
IX.D. ENROLLMENT REPORT
Attachments: (1)
X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 
X.A. PERSONNEL: RESIGNATIONS, RETIREMENTS, REASSIGNMENTS, AND CONTRACTS
XI. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
XII. ADJOURN

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