July 17, 2018 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 JUNE 19, 2018 REGULAR MEETING 

II.B. APPROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT

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

IV. ACTION ITEM:  APPROVE 2018-2019 RETAINER AGREEMENT FOR LEGAL SERVICES WITH WALSH-GALLEGOS

V. ACTION ITEM:  DISCUSS AND CONSIDER REVISION OF FISD FACILITY USAGE/RENTAL FEE SCHEDULES

VI. ACTION ITEM:  CONSIDER SELECTION OF ARCHITECT 

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