September 17, 2019 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 AUGUST 20, 2019 REGULAR MEETING AND AUGUST 29, 2019 CALLED MEETING 

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

IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

V. INFORMATION ITEM:  ANNUAL EVALUATION OF THE STATE COMPENSATORY EDUCATION PROGRAM

VI. PUBLIC HEARING: STATE COMPENSATORY EDUCATION

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 

X. ACTION ITEM: CONSIDER REQUEST FOR APPROVAL OF INNOVATIVE COURSE DESIGNATION FOR "GENERAL EMPLOYABILITY SKILLS" AT FHS FOR THE LIFE SKILLS PROGRAM

XI. ACTION ITEM:  CONSIDER RESOLUTION OF NOMINATION FOR ECAD BOARD OF DIRECTORS

XII. OLD BUSINESS 

XII.A. ITEMS FOR POTENTIAL BOND IN MAY OF 2020

XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

XIII.A. AG PROJECT BARN ROPE CUTTING AND OPEN HOUSE: 9/24/19 

XIII.B. TASB SCHOOL BOARD CONFERENCE 9/20-22/19

XIII.C. SCHOOL BOARD TRAINING 9/26/19

XIII.D. ENROLLMENT REPORT

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