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January 21, 2020 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 DECEMBER 16, 2019 SPECIAL MEETING AND DECEMBER 17, 2019 REGULAR MEETING  
Attachments: (2)
II.B. APPROVE DECEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
II.C. APPROVE BUDGET AMENDMENT #2020-01
Attachments: (1)
II.D. APPROVE ANNUAL TRUSTEE TRAINING HOURS REPORT
Attachments: (1)
III. DISTRICT EXCELLENCE
III.A. HERO RECOGNITION
Attachments: (1)
III.B. STAFF RECOGNITION
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
Attachments: (1)
V. INFORMATION ITEM: FISD POLICE DEPARTMENT VEHICLE INVENTORY
Attachments: (1)
VI. INFORMATION ITEM: FALL STUDENT PROGRESS MONITORING REPORT
Attachments: (1)
VII. ACTION ITEM: APPROVE 2018-2019 FINANCIAL AUDIT
Attachments: (2)
VIII. ACTION ITEM:  CAST VOTE IN DALLAS CENTRAL APPRAISAL DISTRICT BOARD ELECTION VIA RESOLUTION #2020-02
Attachments: (2)
IX. ACTION ITEM:  CONSIDERATION AND ACTION ON AN ORDER CALLING A BOND ELECTION FOR MAY 2, 2020
Attachments: (5)
X. ACTION ITEM:  CONSIDERATION AND ACTION ON AN ORDER CALLING A BOARD OF TRUSTEE ELECTION MAY 2, 2020
XI. ACTION ITEM:  APPROVE JOINT ELECTION AGREEMENT FOR MAY 2, 2020 WITH THE ELLIS COUNTY ELECTIONS OFFICE
Attachments: (2)
XII. ACTION ITEM:  APPROVE SELECTION OF ARCHITECT 
Attachments: (2)
XIII. ACTION ITEM:  APPROVE SELECTION OF CONSTRUCTION MANAGER AGENT
Attachments: (2)
XIV. OLD BUSINESS 
XIV.A. ELEMENTARY REALIGNMENT UPDATE
Attachments: (1)
XV. NEW BUSINESS AND SUPERINTENDENT REPORTS
XV.A. ENROLLMENT REPORT
Attachments: (1)
XV.B. RAISE YOUR HAND TEXAS CANDIDATE FORUM 2-6-2020
Attachments: (1)
XVI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
XVI.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) ANNUAL SUPERINTENDENT APPRAISAL AND CONTRACT ACTION.
Attachments: (1)
XVI.B. REAL PROPERTY OWNED BY THE DISTRICT
XVI.C. SECURITY PERSONNEL AND DEVICES
XVII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XVIII. ADJOURNMENT 

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