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December 19, 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 THE NOVEMBER 14, 2017 SPECIAL CALLED MEETING AND NOVEMBER 14, 2017 REGULAR MEETING
Attachments: (2)
II.B. APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT
Attachments: (1)
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
Attachments: (1)
IV.B. DISTRICT CHRISTMAS CARD WINNERS
Attachments: (1)
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
Attachments: (4)
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
Attachments: (1)
IX.B. AG BARN FUTURE LOCATION
Attachments: (4)
IX.C. 2018-2019 SCHOOL CALENDAR 
Attachments: (3)
IX.D. PUBLIC ACKNOWLEDGEMENT OF BOARD TRAINING HOURS
Attachments: (1)
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
Attachments: (1)
X.B. REAL PROPERTY: SALE OF PROPERTY OWNED BY THE DISTRICT
X.C. BOARD OPERATING PROCEDURES REVIEW
Attachments: (1)
XI. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XII. ADJOURNMENT

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