October 20, 2015 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. ACTION ITEM:  APPROVE MINUTES OF SEPTEMBER 15TH  REGULAR MEETING 

III. ACTION ITEM:  APPROVE SEPTEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD REPORT, AND TAX REPORT 

IV. AUDIENCE FOR GUEST

V. HERO AWARD RECOGNITION

VI. OCTOBER PRINCIPAL RECOGNITION MONTH

VII. ACTION ITEM:  CONSENT AGENDA

VII.A. APPROVE BUDGET AMENDMENT

VII.B. APPROVE CONTINUED PARTICIPATION IN ELLIS COUNTY SHARED SERVICES CO-OP FOR 2016-2017

VII.C. APPROVE LOCAL POLICY UPDATES IMPACTED BY RECENT LEGISLATIVE SESSION AND INCLUDED IN TASB'S POLICY UPDATE 103

VIII. ACTION ITEM:  FINAL 2014-2015 INVESTMENT REPORT AND RESOLUTION APPROVING INVESTMENT STRATEGIES, TRAINING PROVIDERS, AND BROKERS/DEALERS FOR 2015-2016 SCHOOL YEAR

IX. PUBLIC HEARING ON FIRST RATING FROM 2013-2014 SCHOOL YEAR (MOST RECENT DATA PUBLISHED BY TEA)

X. ACTION ITEM:  APPROVE FIRST REPORT FOR 2013-2014

XI. DISCUSS AND CONSIDER NAMING OF DISTRICT FACILITY IN ACCORDANCE WITH CW(LOCAL)

XII. DISCUSS AND CONSIDER AUTHORIZING DISTRICT ADMINISTRATION TO SOLICIT PERFORMANCE CONTRACTING PROPOSALS FOR LIGHTING AND HVAC RETROFIT 

XIII. DISCUSS AND CONSIDER A RESOLUTION FROM THE CITY OF FERRIS FOR A QUIT CLAIM DEED TO .221 ACRES ON SOUTH HENRIETTA STREET

XIV. OLD BUSINESS

XIV.A. ELECTRONIC BILLBOARD

XIV.B. YELLOWJACKET TRAIL

XIV.C. FIBER PROJECT

XV. NEW BUSINESS

XVI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074

XVII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION

XVIII. ADJOURN