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May 18, 2021 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. PLEDGE OF ALLEGIANCE AND INVOCATION
III. INSTALLATION OF NEW MEMBER JUAN BELL AND RETURNING MEMBERS RICHARD SASSER AND MIKE MOFFITT
IV. CONSENT AGENDA
IV.A. APPROVE MINUTES OF APRIL 20, 2021 MEETING
Attachments: (1)
IV.B. APPROVE CHECK PAYMENT LIST AND MONTHLY FINANCIAL REPORT
Attachments: (2)
IV.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000: (1) REMIND- PARENT COMMUNICATION SOFTWARE 3-YEAR RENEWAL, $37,368
Attachments: (2)
IV.D. APPROVE STAFF DEVELOPMENT WAIVER
Attachments: (1)
IV.E. APPROVE TEXAS DEPT OF AGRICULTURE WELLNESS ASSESSMENTS (REQUIRED EVERY 3 YEARS)
Attachments: (8)
IV.F. DESIGNATE THE DEPUTY SUPERINTENDENT AS DULY AUTHORIZED TO ACCEPT EMPLOYEE RESIGNATIONS IN ACCORDANCE WITH POLICY DFE(LEGAL/LOCAL)
V. DISTRICT EXCELLENCE
V.A. STUDENT RECOGNITION: FHS VALEDICTORIAN AND SALUTATORIAN  
Attachments: (2)
V.B. STAFF RECOGNITION: NATIONAL SPEECH PATHOLOGIST DAY
VI. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
VII. ACTION ITEM: APPROVE RESOLUTION REGARDING E.S.S.E.R. FEDERAL FUNDING ALLOCATION 
Attachments: (2)
VIII. INFORMATION ITEM: HEALTH & SAFETY PLANNING UPDATES FOR FHS COMMENCEMENT ON MAY 28TH, SUMMER SCHOOL, AND THE 2021-2022 SCHOOL YEAR
IX. ACTION ITEM: APPROVE MEMORANDUM OF UNDERSTANDING (MOU) WITH ELLIS COUNTY FOR PROVISION OF A JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (JJAEP)
Attachments: (1)
X. ACTION ITEM: APPROVE 5-YEAR LEASE PURCHASE AGREEMENT TOTALING $537,888.25 WITH EMPIRE FINANCIAL FOR ACQUISITION OF FIVE SCHOOL BUSES
Attachments: (1)
XI. ACTION ITEM: APPROVE CAREER AND TECHNICAL EDUCATION (CTE) EXPENDITURES TOTALING $162,936.39: (1) AG TRAILER, $52,292; (2) FHS HEALTH SCIENCE CAREERS CURRICULUM, $62,013.58; AND (3) FJH COLLEGE AND CAREER READY LAB, $48,630.81 
Attachments: (7)
XII. OLD BUSINESS 
XII.A. OLD ADMIN GYM USAGE BY CITY OF FERRIS
XII.B. FACILITY NAMING PROCESS AND OPTIONS
Attachments: (2)
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIII.A. FISD CAMPUSES IMAGE, APPEARANCE, AND BRANDING UPGRADES
Attachments: (2)
XIII.B. PLANNED 420 HOME DEVELOPMENT ON FM813 AND SUTTON ROAD (EAST OF ROCKETT)
Attachments: (2)
XIII.C. BOND PLANNING COMMITTEE 
XIV. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074
XIV.A. PERSONNEL: (1) EMPLOYMENT OF 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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