November 14, 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 OCTOBER 17, 2017 MEETING 

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

II.C. APPROVE OCTOBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT

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

V. PUBLIC HEARING:  FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)

VI. ACTION ITEM:  EXECUTE OFFICIAL BALLOT RESOLUTION CASTING A VOTE IN DALLAS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTOR ELECTION

VII. ACTION ITEM:  EXECUTE RESOLUTION CASTING VOTES VIA THE OFFICIAL BALLOT IN ELLIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTOR ELECTION

VIII. ACTION ITEM: APPROVE TITLE ONE SUPPLEMENTAL FUNDS ATTESTATION

IX. OLD BUSINESS 

IX.A. WASTE MANAGEMENT EASEMENT UPDATE

X. NEW BUSINESS AND SUPERINTENDENT REPORTS

X.A. ENROLLMENT REPORT

X.B. 2018 FHS GRADUATION SURVEY INFORMATION

X.C. FISD PD ACTIVE SHOOTER PUBLIC PRESENTATION

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