February 21, 2017 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF JANUARY 24, 2017 REGULAR MEETING 

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

III. AUDIENCE FOR GUEST

IV. STUDENT AND STAFF RECOGNITION

IV.A. HERO AWARD WINNERS

IV.B. STATE BAND 

IV.C. STATE CHOIR 

V. ACTION ITEM:  CONSIDER AND APPROVE POLICY ADDITIONS AND REVISIONS IN POLICY UPDATE 107 AFFECTING THE FOLLOWING LOCAL POLICIES: CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ, AND GE.

VI. ACTION ITEM:  APPROVE TWO ELECTION AGREEMENTS;  (1.) JOINT ELECTION AGREEMENT WITH THE CITY OF FERRIS   (2.) CONTRACT FOR ELECTION SERVICES WITH THE ELLIS COUNTY ELECTIONS ADMINISTRATOR FOR THE CONDUCTING OF SAID JOINT ELECTION BETWEEN FISD AND THE CITY OF FERRIS ON MAY 6, 2017 

VII. OLD BUSINESS

VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

VIII.A. ENROLLMENT REPORT

VIII.B. CONSTRUCTION UPDATE

VIII.C. DRINKING WATER UPDATE

VIII.D. DISTRICT OF INNOVATION PLAN

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

IX.A. PERSONNEL:

IX.A.1. EMPLOYMENT, RESIGNATIONS, RETIREMENTS, ASSIGNMENTS AND REASSIGNMENTS

IX.A.2. CONTRACTS FOR 11-MONTH AND 12-MONTH PROFESSIONAL PERSONNEL, INCLUDING CENTRAL ADMINISTRATION, CAMPUS ADMINISTRATION, AND CAMPUS COUNSELING STAFF

X. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS

XI. ADJOURNMENT