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March 20, 2018 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 FEBRUARY 20, 2018 TRAINING MEETING AND REGULAR MEETING 
Attachments: (2)
II.B. APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY FINANCIAL REPORT
Attachments: (1)
II.C. ANNUAL TEXAS ESSENTIAL KNOWLEDGE AND SKILLS (TEKS) CERTIFICATION
Attachments: (1)
III. STUDENT AND STAFF RECOGNITION
III.A. H.E.R.O. AWARDS
Attachments: (1)
III.B. P.S.A.T. NATIONAL RECOGNITION
IV. REPORT ITEM:  COMPREHENSIVE FACILITY REVIEW DRAFT
Attachments: (1)
V. REPORT ITEM:  STATUS UPDATE ON WITHDRAWAL FROM ELLIS COUNTY SHARED SERVICES ARRANGEMENT
Attachments: (1)
VI. AUDIENCE FOR GUEST
VII. ACTION ITEM:  APPROVE THE PASSAGE OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS; APPOINTING A PRICING OFFICER AND DELEGATING TO THE PRICING OFFICER  THE AUTHORITY TO APPROVE THE SALE OF THE BONDS; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS, APPROVING AN ESCROW AGREEMENT, AND PAYING AGENT/REGISTRANT AGREEMENT; AND LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS
Attachments: (2)
VIII. ACTION ITEM:  CERTIFY UNOPPOSED CANDIDATES IN MAY 5, 2018 BOARD OF TRUSTEES ELECTION
IX. ACTION ITEM:  ADOPT ORDER OF CANCELLATION FOR MAY 5, 2018 BOARD OF TRUSTEES ELECTION
X. ACTION ITEM:  APPROVE AGREEMENT WITH SOLAR ONE FOR INSTALLATION OF SOLAR PANELS AND PURCHASE OF ENERGY GENERATED 
Attachments: (2)
XI. OLD BUSINESS 
XI.A. RISE BROADBAND TEMPORARY ACCESS LEASE
XI.B. ELLIS COUNTY TAX RATES
Attachments: (1)
XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XII.A. ENROLLMENT REPORT
Attachments: (1)
XII.B. BUZZ TIME REPORT (AFTER SCHOOL PROGRAM AT FISD ELEMENTARY CAMPUSES)
XII.C. REGION 10 BOARD TRAINING OPPORTUNITIES
Attachments: (1)
XII.D. TASB SUMMER LEADERSHIP INSTITUTE (SLI) 
XII.E. DISTRICT SHOWCASE
Attachments: (1)
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074 AND 551.076
XIII.A. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION
XIII.B. SECURITY PERSONNEL, DEVICES, AND POLICIES
XIV. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XV. ADJOURNMENT

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