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August 15, 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 JULY 18, 2017 REGULAR MEETING, JULY 18, 2017 SPECIAL MEETING, AND JULY 31, 2017 SPECIAL MEETING 
Attachments: (3)
II.B. APPROVE JULY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000 IN ACCORDANCE WITH POLICY CH(LOCAL)
Attachments: (1)
II.C.1. IMAGINE LEARNING LANGUAGE AND LITERACY LICENSE FOR GRADES K-5 IN THE AMOUNT OF $26,500
Attachments: (1)
III. AUDIENCE FOR GUEST
IV. STAFF RECOGNITION
V. ACTION ITEM:  CONSIDER AND APPROVE STUDENT CODE OF CONDUCT WITH DRESS CODE
Attachments: (1)
VI. ACTION ITEM:  CONSIDER AND APPROVE GIFTED/TALENTED PLAN (F.L.I.G.H.T. PLAN)
Attachments: (1)
VII. ACTION ITEM:  CONSIDER RESOLUTION #2017-06 AUTHORIZING PARTICIPATION IN THE REGION 10 EDUCATION SERVICE CENTER 457(b) F.I.C.A. ALTERNATIVE PLAN
Attachments: (1)
VIII. OLD BUSINESS 
VIII.A. CITY OF FERRIS WATER SUPPLY UPDATE
VIII.B. YELLOWJACKET TRAIL SIDEWALK UPDATE
VIII.C. CITY OF FERRIS FUELING STATION ACCESS UPDATE
IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
IX.A. BOARD MEETING TO ADOPT BUDGET AND TAX RATE:  AUGUST 31 AT 7:00 PM
Attachments: (2)
IX.B. BUDGET REVIEW: GENERAL OPERATING, DEBT SERVICE AND FOOD SERVICE
Attachments: (3)
IX.C. 2016-2017 FIRST RATINGS
Attachments: (1)
X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.072 & 551.082
X.A. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION
X.B. REAL PROPERTY: SALE OF PROPERTY OWNED BY THE DISTRICT
X.C. CONDUCT LEVEL III GRIEVANCE HEARING REGARDING STUDENT DISCIPLINE
XI. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XII. ADJOURNMENT

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