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July 17, 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 JUNE 19, 2018 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. APPROVE PURCHASES OF GOODS AND SERVICES EXCEEDING $25,000 
II.C.1. MAP TESTING FROM N.W.E.A.
III. ACTION ITEM:  REVIEW AND CONSIDER ADOPTION OF STUDENT CODE OF CONDUCT FOR 2018-19
Attachments: (2)
IV. ACTION ITEM:  APPROVE 2018-2019 RETAINER AGREEMENT FOR LEGAL SERVICES WITH WALSH-GALLEGOS
Attachments: (2)
V. ACTION ITEM:  DISCUSS AND CONSIDER REVISION OF FISD FACILITY USAGE/RENTAL FEE SCHEDULES
Attachments: (2)
VI. ACTION ITEM:  CONSIDER SELECTION OF ARCHITECT 
Attachments: (1)
VII. ACTION ITEM:  CONSIDER SELECTION OF CONSTRUCTION MANAGER-AGENT
VIII. OLD BUSINESS 
VIII.A. ECSSA RELOCATION AND ASSET DISTRIBUTION UPDATE
VIII.B. FISD ADMINISTRATION BUILDING SUMMER WORK UPDATE
VIII.C. CITY OF FERRIS RESIDENTIAL DEVELOPMENT UPDATE
VIII.D. SOLAR PANEL INSTALLATION UPDATE
IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
IX.A. BOND REFUNDING AND NEW ISSUANCE COMPLETED
IX.B. REGION 10 BOARD TRAINING ON JULY 24 IN RED OAK (5:30-6:00 DINNER; 6:00-9:00 WORKSHOP)
IX.C. BUDGET WORKSHOP: AUGUST 21 AT 6:00 PM
IX.D. CALLED MEETING FOR BUDGET AND TAX RATE: AUGUST 30 AT 7:00 PM
IX.E. SCHOOL BOARD CONVENTION:  SEPT 28-30, 2018
X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074 AND 551.076
X.A. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
X.A.1. CONSIDER APPOINTMENT OF ACTING INTERMEDIATE PRINCIPAL
X.B. SECURITY PERSONNEL, DEVICES, AND POLICIES
XI. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY,
RESULTING FROM CLOSED SESSION DISCUSSIONS
XII. ADJOURNMENT 

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