March 20, 2018 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. APPROVE MINUTES OF THE FEBRUARY 20, 2018 TRAINING MEETING AND REGULAR MEETING
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II.B. APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY FINANCIAL REPORT
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II.C. ANNUAL TEXAS ESSENTIAL KNOWLEDGE AND SKILLS (TEKS) CERTIFICATION
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III. STUDENT AND STAFF RECOGNITION
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III.A. H.E.R.O. AWARDS
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III.B. P.S.A.T. NATIONAL RECOGNITION
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IV. REPORT ITEM: COMPREHENSIVE FACILITY REVIEW DRAFT
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V. REPORT ITEM: STATUS UPDATE ON WITHDRAWAL FROM ELLIS COUNTY SHARED SERVICES ARRANGEMENT
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VI. AUDIENCE FOR GUEST
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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
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VIII. ACTION ITEM: CERTIFY UNOPPOSED CANDIDATES IN MAY 5, 2018 BOARD OF TRUSTEES ELECTION
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IX. ACTION ITEM: ADOPT ORDER OF CANCELLATION FOR MAY 5, 2018 BOARD OF TRUSTEES ELECTION
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X. ACTION ITEM: APPROVE AGREEMENT WITH SOLAR ONE FOR INSTALLATION OF SOLAR PANELS AND PURCHASE OF ENERGY GENERATED
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XI. OLD BUSINESS
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XI.A. RISE BROADBAND TEMPORARY ACCESS LEASE
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XI.B. ELLIS COUNTY TAX RATES
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XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XII.A. ENROLLMENT REPORT
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XII.B. BUZZ TIME REPORT (AFTER SCHOOL PROGRAM AT FISD ELEMENTARY CAMPUSES)
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XII.C. REGION 10 BOARD TRAINING OPPORTUNITIES
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XII.D. TASB SUMMER LEADERSHIP INSTITUTE (SLI)
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XII.E. DISTRICT SHOWCASE
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XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074 AND 551.076
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XIII.A. PERSONNEL: EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION
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XIII.B. SECURITY PERSONNEL, DEVICES, AND POLICIES
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XIV. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
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XV. ADJOURNMENT
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