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

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. ACTION ITEM:  CANVASS AND APPROVE RESULTS FROM MAY 6, 2017 TRUSTEE ELECTION
Attachments: (1)
III. SWEARING IN OF MEMBERS
IV. CONSENT AGENDA
IV.A. APPROVE MINUTES OF APRIL 18, 2017 REGULAR MEETING 
Attachments: (1)
IV.B. APPROVE APRIL CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT,  AND TAX REPORT
Attachments: (1)
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
Attachments: (1)
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    5/11/2017 at 2:34 PM
VIII. ACTION ITEM:  CONSIDER AND APPROVE  A DEPOSITORY PLEDGE CONTRACT WITH THE LONE RESPONDENT
Attachments: (2)
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
Attachments: (1)
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
Attachments: (3)
XII. OLD BUSINESS 
XII.A. ENROLLMENT REPORT
Attachments: (2)
XII.B. DRINKING WATER UPDATE
Attachments: (1)
XII.C. SIDEWALK UPDATE
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIII.A. DEMOGRAPHIC STUDY 1ST QUARTER HOUSING UPDATE
Attachments: (1)
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

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