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August 20, 2019 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
Attachments: (1)
II.A. APPROVE MINUTES OF THE JULY 16, 2019 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE JULY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (5)
II.C. APPROVE REFUND TO THE TEXAS EDUCATION AGENCY FOR OVERPAYMENT OF FEDERAL FUNDS FROM FISCAL YEAR 2017-2018 
Attachments: (1)
II.D. APPROVE BUDGET AMENDMENT #3
Attachments: (1)
II.E. APPROVE 2019-2020 VENDOR LIST FOR PROJECTED PAYMENTS IN EXCESS OF $25,000
III. DISTRICT EXCELLENCE
III.A. BUSINESS RECOGNITION PROGRAM-WASTE MANAGEMENT
III.B. FISD SECONDARY BAND PROGRAM RECOGNITION
IV. AUDIENCE FOR GUEST
V. INFORMATION ITEM:  2018-2019 DISTRICT ACCOUNTABILITY RATING AND FINANCIAL INTEGRITY RATING
Attachments: (3)
VI. INFORMATION ITEM:  2019-2020 PROPOSED BUDGET AND TAX RATE
VII. INFORMATION ITEM:  FUNDING SCENARIOS FOR HIGH SCHOOL ATHLETIC RENOVATIONS
Attachments: (5)
VIII. ACTION ITEM:  CONSIDER APPROVAL OF STUDENT OUT-OF-STATE TRAVEL:  GABBY CURTIS TO NATIONAL FFA CONVENTION IN INDIANAPOLIS, INDIANA; OCTOBER 30-NOVEMBER 2, 2019
Attachments: (2)
IX. ACTION ITEM: CONSIDER REQUEST FROM ROCKETT SPECIAL UTILITY DISTRICT VIA THE CITY OF FERRIS FOR A WATER LINE EASEMENT ALONG FM 983
Attachments: (5)
X. ACTION ITEM: CONSIDER REVISIONS TO DEC(LOCAL) REGARDING TERMS OF REIMBURSEMENT FOR UNUSED STATE LEAVE UPON SEPARATION OF SERVICE
XI. ACTION ITEM:  CONSIDER APPROVAL OF TEACHER APPRAISAL CALENDAR AND LIST OF DESIGNATED APPRAISERS
Attachments: (5)
XII. OLD BUSINESS 
XII.A. CAMPUS RENAMING UPDATE
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIII.A. CONSTRUCTION UPDATE 
Attachments: (1)
XIII.B. SPECIAL MEETING FOR BUDGET AND TAX RATE 8/29/19 AT 7:00PM
Attachments: (1)
XIII.C. TASB SCHOOL BOARD CONFERENCE 9/20-22/19
Attachments: (1)
XIII.D. SCHOOL BOARD TRAINING 9/26/19
Attachments: (1)
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODES SECTION 551.074 AND 551.0821
XIV.A. PERSONNEL:  EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
XIV.B. PARENT APPEAL OF STUDENT TRANSFER DENIAL
XV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XVI. ADJOURNMENT

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