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February 21, 2017 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 JANUARY 24, 2017 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE JANUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT,  AND TAX REPORT
III. AUDIENCE FOR GUEST
IV. STUDENT AND STAFF RECOGNITION
IV.A. HERO AWARD WINNERS
IV.B. STATE BAND 
IV.C. STATE CHOIR 
V. ACTION ITEM:  CONSIDER AND APPROVE POLICY ADDITIONS AND REVISIONS IN POLICY UPDATE 107 AFFECTING THE FOLLOWING LOCAL POLICIES: CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ, AND GE.
Attachments: (4)
VI. ACTION ITEM:  APPROVE TWO ELECTION AGREEMENTS;  (1.) JOINT ELECTION AGREEMENT WITH THE CITY OF FERRIS   (2.) CONTRACT FOR ELECTION SERVICES WITH THE ELLIS COUNTY ELECTIONS ADMINISTRATOR FOR THE CONDUCTING OF SAID JOINT ELECTION BETWEEN FISD AND THE CITY OF FERRIS ON MAY 6, 2017 
VII. OLD BUSINESS
VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
VIII.A. ENROLLMENT REPORT
Attachments: (1)
VIII.B. CONSTRUCTION UPDATE
VIII.C. DRINKING WATER UPDATE
Attachments: (1)
VIII.D. DISTRICT OF INNOVATION PLAN
Attachments: (2)
IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 
IX.A. PERSONNEL:
IX.A.1. EMPLOYMENT, RESIGNATIONS, RETIREMENTS, ASSIGNMENTS AND REASSIGNMENTS
IX.A.2. CONTRACTS FOR 11-MONTH AND 12-MONTH PROFESSIONAL PERSONNEL, INCLUDING CENTRAL ADMINISTRATION, CAMPUS ADMINISTRATION, AND CAMPUS COUNSELING STAFF
X. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XI. ADJOURNMENT

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