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November 14, 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 OCTOBER 17, 2017 MEETING 
Attachments: (1)
II.B. APPROVE AMENDED MINUTES OF JULY 18, 2017 BOARD MEETING TO REFLECT ACTION TAKEN BY THE BOARD TO ACCEPT THE DONATION OF 0.028 ACRES OF REAL PROPERTY FROM DAUM MANAGEMENT
Attachments: (1)
II.C. APPROVE OCTOBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.D. APPROVE BUDGETED PURCHASES EXCEEDING $25,000 IN ACCORDANCE WITH POLICY CH(LOCAL)
III. AUDIENCE FOR GUEST
IV. STUDENT RECOGNITION
IV.A. H.E.R.O. AWARDS
Attachments: (1)
V. PUBLIC HEARING:  FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
Attachments: (1)
VI. ACTION ITEM:  EXECUTE OFFICIAL BALLOT RESOLUTION CASTING A VOTE IN DALLAS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTOR ELECTION
Attachments: (1)
VII. ACTION ITEM:  EXECUTE RESOLUTION CASTING VOTES VIA THE OFFICIAL BALLOT IN ELLIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTOR ELECTION
Attachments: (1)
VIII. ACTION ITEM: APPROVE TITLE ONE SUPPLEMENTAL FUNDS ATTESTATION
Attachments: (1)
IX. OLD BUSINESS 
IX.A. WASTE MANAGEMENT EASEMENT UPDATE
Attachments: (1)
X. NEW BUSINESS AND SUPERINTENDENT REPORTS
X.A. ENROLLMENT REPORT
Attachments: (1)
X.B. 2018 FHS GRADUATION SURVEY INFORMATION
Attachments: (1)
X.C. FISD PD ACTIVE SHOOTER PUBLIC PRESENTATION
Attachments: (1)
X.D. PROPOSED JANUARY BOARD MEETING DATE CHANGE TO 1/23/18
XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.072, AND 551.076
XI.A. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION
XI.B. REAL PROPERTY: SALE OF PROPERTY OWNED BY THE DISTRICT
XI.C. SECURITY PERSONNEL AND POLICIES
XI.D. BOARD OPERATING PROCEDURES REVIEW
XII. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XIII. ADJOURNMENT

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