May 15, 2017 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. ACTION ITEM:  CANVASS AND APPROVE RESULTS FROM MAY 6, 2017 TRUSTEE ELECTION

III. SWEARING IN OF MEMBERS

IV. CONSENT AGENDA

IV.A. APPROVE MINUTES OF APRIL 18, 2017 REGULAR MEETING 

IV.B. APPROVE APRIL CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT,  AND TAX REPORT

V. AUDIENCE FOR GUEST

VI. FHS COLLEGE BOUND VIDEO

VII. STUDENT AND STAFF RECOGNITION

VII.A. HERO AWARD WINNERS

VII.B. DUKE UNIVERSITY TALENT SEARCH: STATE  RECOGNITION 

VII.C. INTERMEDIATE ART WINNER

VIII. ACTION ITEM:  CONSIDER AND APPROVE  A DEPOSITORY PLEDGE CONTRACT WITH THE LONE RESPONDENT

IX. ACTION ITEM:  CONSIDER AN ORDER AUTHORIZING THE SALE OF REFUNDING BONDS, SETTING PARAMETERS FOR THE SALE, APPOINTING PRICING AGENTS AND TAKING SUCH OTHER ACTION AS MAY BE NECESSARY TO PERFECT THE ORDER

X. ACTION ITEM:  CONSIDER AUTHORIZING DISTRICT ADMINISTRATION TO APPROVE THE MOST RESPONSIVE LOW BID FOR CONCRETE REPAIR AT FERRIS JUNIOR HIGH SCHOOL IN AN AMOUNT NOT TO EXCEED $75,000

XI. INFORMATIONAL ITEM:  STRATEGIC PLAN RESULTS

XII. OLD BUSINESS 

XII.A. ENROLLMENT REPORT

XII.B. DRINKING WATER UPDATE

XII.C. SIDEWALK UPDATE

XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

XIII.A. DEMOGRAPHIC STUDY 1ST QUARTER HOUSING UPDATE

XIII.B. BOARD MEMBERS TO PARTICIPATE IN GRADUATION

XIII.C. LEGACY PROGRAM UPDATE

XIII.D. SUMMER TRAINING

XIII.E. JOINT PLANNING MEETING WITH CITY OF FERRIS

XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.076, & 551.072

XIV.A. PERSONNEL:

XIV.A.1. EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION OF PROFESSIONAL AND AT-WILL PERSONNEL

XIV.B. SECURITY

XIV.C. REAL PROPERTY

XV. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS

XVI. ADJOURNMENT