December 19, 2017 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF THE NOVEMBER 14, 2017 SPECIAL CALLED MEETING AND NOVEMBER 14, 2017 REGULAR MEETING

II.B. APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT

II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000 IN ACCORDANCE WITH POLICY CH(LOCAL)

III. AUDIENCE FOR GUEST

IV. STUDENT, STAFF, AND DISTRICT RECOGNITION

IV.A. H.E.R.O. AWARDS

IV.B. DISTRICT CHRISTMAS CARD WINNERS

V. INFORMATION ITEM:  SOLAR ONE PRESENTATION ON POTENTIAL DEPLOYMENT OF SOLAR PANELS 

VI. INFORMATION ITEM: IDEAL IMPACT PRESENTATION ON ENERGY MANAGEMENT 

VII. ACTION ITEM:  CONSIDER TASB POLICY UPDATE 109, AFFECTING LOCAL POLICIES ON ATTACHED LIST

VIII. OLD BUSINESS 

VIII.A. CITY OF FERRIS REC AND SENIOR CENTER UPDATE

VIII.B. FACILITY REVIEW UPDATE

VIII.C. JANUARY BOARD MEETING DATE CHANGED TO 1/23/18

IX. NEW BUSINESS AND SUPERINTENDENT REPORTS

IX.A. ENROLLMENT REPORT

IX.B. AG BARN FUTURE LOCATION

IX.C. 2018-2019 SCHOOL CALENDAR 

IX.D. PUBLIC ACKNOWLEDGEMENT OF BOARD TRAINING HOURS

X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074 AND 551.072

X.A. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION

X.A.1. SUPERINTENDENT APPRAISAL INSTRUMENT AND PROCESS

X.B. REAL PROPERTY: SALE OF PROPERTY OWNED BY THE DISTRICT

X.C. BOARD OPERATING PROCEDURES REVIEW

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

XII. ADJOURNMENT