January 21, 2020 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 DECEMBER 16, 2019 SPECIAL MEETING AND DECEMBER 17, 2019 REGULAR MEETING  

II.B. APPROVE DECEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT

II.C. APPROVE BUDGET AMENDMENT #2020-01

II.D. APPROVE ANNUAL TRUSTEE TRAINING HOURS REPORT

III. DISTRICT EXCELLENCE

III.A. HERO RECOGNITION

III.B. STAFF RECOGNITION

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

V. INFORMATION ITEM: FISD POLICE DEPARTMENT VEHICLE INVENTORY

VI. INFORMATION ITEM: FALL STUDENT PROGRESS MONITORING REPORT

VII. ACTION ITEM: APPROVE 2018-2019 FINANCIAL AUDIT

VIII. ACTION ITEM:  CAST VOTE IN DALLAS CENTRAL APPRAISAL DISTRICT BOARD ELECTION VIA RESOLUTION #2020-02

IX. ACTION ITEM:  CONSIDERATION AND ACTION ON AN ORDER CALLING A BOND ELECTION FOR MAY 2, 2020

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

XII. ACTION ITEM:  APPROVE SELECTION OF ARCHITECT 

XIII. ACTION ITEM:  APPROVE SELECTION OF CONSTRUCTION MANAGER AGENT

XIV. OLD BUSINESS 

XIV.A. ELEMENTARY REALIGNMENT UPDATE

XV. NEW BUSINESS AND SUPERINTENDENT REPORTS

XV.A. ENROLLMENT REPORT

XV.B. RAISE YOUR HAND TEXAS CANDIDATE FORUM 2-6-2020

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.

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