March 21, 2017 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. APPROVE MINUTES OF FEBRUARY 21ST REGULAR MEETING
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II.B. APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT
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III. AUDIENCE FOR GUEST
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IV. DISTRICT RECOGNITION
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IV.A. HERO AWARD WINNERS
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IV.B. STATE CHOIR
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V. REVIEW AND CONSIDER APPROVAL OF STATE INSTRUCTIONAL MATERIALS ALLOTMENT (IMA) AND TEXAS ESSENTIAL KNOWLEDGE AND SKILLS (TEKS) CERTIFICATION
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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
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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
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VIII. REVIEW AND CONSIDER REVISING CURRENT 2016-2017 SCHOOL CALENDAR TO DESIGNATE MAY 25, 2017 AS THE FINAL DAY OF SCHOOL
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IX. CONSIDER ADOPTION OF DISTRICT OF INNOVATION PLAN
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X. REVIEW AND CONSIDER ADOPTION OF SCHOOL CALENDAR FOR 2017-2018
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XI. REVIEW AND CONSIDER REVISIONS TO POLICY FNF(LOCAL) TO EXPAND EXTRACURRICULAR DRUG TESTING TO INCLUDE SIXTH GRADE
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XII. RECEIVE AND CONSIDER THE FINDINGS OF A DISTRICT SALARY AND COMPENSATION STUDY CONDUCTED BY THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB)
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XIII. OLD BUSINESS
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XIV. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XIV.A. UPDATES ON SIGNAGE FOR THE FAYNE HAMM MAINTENANCE AND TRANSPORTATION CENTER AND THE MARKGRAF STEM LAB
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XIV.B. DISTRICT SHOWCASE
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XV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTIONS: 551.074-PERSONNEL, AND 551.076-SECURITY
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XV.A. EMPLOYMENT, ASSIGNMENT, REASSIGNMENT, AND RESIGNATION OF ELLIS COUNTY SHARED SERVICES ARRANGEMENT PROFESSIONAL STAFF
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XV.B. ASSIGNMENT, REASSIGNMENT, RESIGNATION, AND EMPLOYMENT OF DISTRICT PROFESSIONAL STAFF, INCLUDING EMPLOYMENT OF FJH PRINCIPAL FOR 2017-2018
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XV.C. CONSIDER PROVIDING NOTICE OF INTENT TO TERMINATE FOR GOOD CAUSE THE MID-TERM CONTRACT OF A PROFESSIONAL TEACHER
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XV.D. DELIBERATE THE DEPLOYMENT, OR SPECIFIC OCCASIONS FOR IMPLEMENTATION, OF SECURITY PERSONNEL AND DEVICES
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XVI. RECONVENE IN OPEN SESSION
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XVII. ADJOURN
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