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September 18, 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 AUGUST 21, 2018 REGULAR AND CALLED MEETINGS, AND THE AUGUST 30, 2018 CALLED MEETING
Attachments: (3)
II.B. APPROVE AUGUST CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (5)
II.C. APPROVE PURCHASES EXCEEDING $25,000:  VO AG TRAILER $30,000 AND TWO FORD FOCUSES $19,650.78 X 2
Attachments: (2)
III. STUDENT AND STAFF RECOGNITION
III.A. H.E.R.O. AWARDS
Attachments: (1)
III.B. TONI NORMAN: NOMINATED FOR NATIONAL LIFE-CHANGER OF THE YEAR AWARD
Attachments: (1)
IV. AUDIENCE FOR GUEST
V. PUBLIC HEARING:  FINANCIAL INTEGRITY RATING SYSTEM (FIRST)
Attachments: (1)
VI. ACTION ITEM: APPROVE TARGETED IMPROVEMENT PLAN
Attachments: (1)
VII. ACTION ITEM:  APPROVE INNOVATIVE COURSE - GENERAL EMPLOYABILITY SKILLS, FOR FERRIS HIGH SCHOOL
Attachments: (1)
VIII. ACTION ITEM:  APPROVE INTERLOCAL AGREEMENT WITH ELLIS COUNTY PRECINCT 1 
Attachments: (1)
IX. ACTION ITEM: CONSIDER CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES WITH GALLAGHER CONSTRUCTION
X. OLD BUSINESS 
X.A. SOLAR PROJECT INSTALLATION UPDATE
XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
XI.A. TASB SCHOOL BOARD CONVENTION
XI.B. PRELIMINARY CONSTRUCTION RENDERINGS
Attachments: (1)
XI.C. ENROLLMENT REPORT
Attachments: (1)
XI.D. EMPLOYEE DRESS AND GROOMING STANDARDS
Attachments: (2)
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.087, 551.0821 AND 551.072
XII.A. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
XII.B. REAL PROPERTY OWNED BY THE DISTRICT: 5TH STREET AND WOLF SPRINGS ROAD
XII.C. ECONOMIC DEVELOPMENT
XII.D. STUDENT INFORMATION
XIII. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XIV. ADJOURNMENT

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