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March 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 FEBRUARY 21ST REGULAR MEETING 
Attachments: (1)
II.B. APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT
Attachments: (1)
III. AUDIENCE FOR GUEST
IV. DISTRICT RECOGNITION
IV.A. HERO AWARD WINNERS
IV.B. STATE CHOIR
V. REVIEW AND CONSIDER APPROVAL OF STATE INSTRUCTIONAL MATERIALS ALLOTMENT (IMA) AND TEXAS ESSENTIAL KNOWLEDGE AND SKILLS (TEKS) CERTIFICATION
Attachments: (1)
VI. REVIEW AND CONSIDER ADOPTION OF BOARD RESOLUTION #2017-02 AUTHORIZING MEMBERSHIP IN TEX-BUY, A COOPERATIVE PURCHASING PROGRAM THROUGH REGION 16 EDUCATION SERVICE CENTER
Attachments: (1)
VII. REVIEW AND CONSIDER ADOPTION OF BOARD RESOLUTION #2017-03 AUTHORIZING MEMBERSHIP IN THE TEXAS EDUCATIONAL EMPLOYERS BENEFIT COOPERATIVE (TEEBC) FOR CONTINUED PROVISION OF NO-COST LIFE INSURANCE TO FISD EMPLOYEES
Attachments: (1)
VIII. REVIEW AND CONSIDER REVISING CURRENT 2016-2017 SCHOOL CALENDAR TO DESIGNATE MAY 25, 2017 AS THE FINAL DAY OF SCHOOL 
Attachments: (1)
IX. CONSIDER ADOPTION OF DISTRICT OF INNOVATION PLAN
Attachments: (2)
X. REVIEW AND CONSIDER ADOPTION OF SCHOOL CALENDAR FOR 2017-2018
Attachments: (5)
XI. REVIEW AND CONSIDER REVISIONS TO POLICY FNF(LOCAL) TO EXPAND EXTRACURRICULAR DRUG TESTING TO INCLUDE SIXTH GRADE
Attachments: (2)
XII. RECEIVE AND CONSIDER THE FINDINGS OF A DISTRICT SALARY AND COMPENSATION STUDY CONDUCTED BY THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB)
XIII. OLD BUSINESS
Attachments: (2)
XIV. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIV.A. UPDATES ON SIGNAGE FOR THE FAYNE HAMM MAINTENANCE AND TRANSPORTATION CENTER AND THE MARKGRAF STEM LAB
XIV.B. DISTRICT SHOWCASE
XV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTIONS:  551.074-PERSONNEL, AND 551.076-SECURITY
XV.A. EMPLOYMENT, ASSIGNMENT, REASSIGNMENT, AND RESIGNATION OF ELLIS COUNTY SHARED SERVICES ARRANGEMENT PROFESSIONAL STAFF
XV.B. ASSIGNMENT, REASSIGNMENT, RESIGNATION, AND EMPLOYMENT OF DISTRICT PROFESSIONAL STAFF, INCLUDING EMPLOYMENT OF FJH PRINCIPAL FOR 2017-2018
XV.C. CONSIDER PROVIDING NOTICE OF INTENT TO TERMINATE FOR GOOD CAUSE THE MID-TERM CONTRACT OF A PROFESSIONAL TEACHER
XV.D. DELIBERATE THE DEPLOYMENT, OR SPECIFIC OCCASIONS FOR IMPLEMENTATION, OF SECURITY PERSONNEL AND DEVICES
XVI. RECONVENE IN OPEN SESSION
XVII. ADJOURN

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