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September 17, 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 AUGUST 20, 2019 REGULAR MEETING AND AUGUST 29, 2019 CALLED MEETING 
Attachments: (2)
II.B. APPROVE AUGUST CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT, AND TAX REPORT
II.C. APPROVE PURCHASES IN EXCESS OF $25,000:  IMAGINE LEARNING-$26,500, SHARON WELLS MATHEMATICS-$40,736, AND SKYWARD, INC.-$52,077.03
III. DISTRICT EXCELLENCE
III.A. FISD POLICE DEPARTMENT
Attachments: (2)
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
V. INFORMATION ITEM:  ANNUAL EVALUATION OF THE STATE COMPENSATORY EDUCATION PROGRAM
Attachments: (2)
VI. PUBLIC HEARING: STATE COMPENSATORY EDUCATION
Attachments: (2)
VII. INFORMATION ITEM:  CURRENT BOND EXPENDITURES FOR INGRAM AND AG BARN PROJECTS  
VIII. ACTION ITEM: CONSIDER APPROVAL OF EXPENDITURES TO ENCLOSE CURRENT AG SHOP WEST CANOPIES 
IX. ACTION ITEM:  CONSIDER APPROVAL OF LOCKER PURCHASE FOR FHS LOCKER ROOM RECONFIGURATION AND EXPANSION 
Attachments: (3)
X. ACTION ITEM: CONSIDER REQUEST FOR APPROVAL OF INNOVATIVE COURSE DESIGNATION FOR "GENERAL EMPLOYABILITY SKILLS" AT FHS FOR THE LIFE SKILLS PROGRAM
Attachments: (2)
XI. ACTION ITEM:  CONSIDER RESOLUTION OF NOMINATION FOR ECAD BOARD OF DIRECTORS
Attachments: (6)
XII. OLD BUSINESS 
XII.A. ITEMS FOR POTENTIAL BOND IN MAY OF 2020
Attachments: (10)
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIII.A. AG PROJECT BARN ROPE CUTTING AND OPEN HOUSE: 9/24/19 
Attachments: (1)
XIII.B. TASB SCHOOL BOARD CONFERENCE 9/20-22/19
XIII.C. SCHOOL BOARD TRAINING 9/26/19
Attachments: (1)
XIII.D. ENROLLMENT REPORT
Attachments: (2)
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 
XIV.A. PERSONNEL:  EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
XV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XVI. ADJOURNMENT

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