August 20, 2019 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. APPROVE MINUTES OF THE JULY 16, 2019 REGULAR MEETING
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II.B. APPROVE JULY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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II.C. APPROVE REFUND TO THE TEXAS EDUCATION AGENCY FOR OVERPAYMENT OF FEDERAL FUNDS FROM FISCAL YEAR 2017-2018
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II.D. APPROVE BUDGET AMENDMENT #3
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II.E. APPROVE 2019-2020 VENDOR LIST FOR PROJECTED PAYMENTS IN EXCESS OF $25,000
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III. DISTRICT EXCELLENCE
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III.A. BUSINESS RECOGNITION PROGRAM-WASTE MANAGEMENT
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III.B. FISD SECONDARY BAND PROGRAM RECOGNITION
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IV. AUDIENCE FOR GUEST
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V. INFORMATION ITEM: 2018-2019 DISTRICT ACCOUNTABILITY RATING AND FINANCIAL INTEGRITY RATING
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VI. INFORMATION ITEM: 2019-2020 PROPOSED BUDGET AND TAX RATE
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VII. INFORMATION ITEM: FUNDING SCENARIOS FOR HIGH SCHOOL ATHLETIC RENOVATIONS
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VIII. ACTION ITEM: CONSIDER APPROVAL OF STUDENT OUT-OF-STATE TRAVEL: GABBY CURTIS TO NATIONAL FFA CONVENTION IN INDIANAPOLIS, INDIANA; OCTOBER 30-NOVEMBER 2, 2019
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IX. ACTION ITEM: CONSIDER REQUEST FROM ROCKETT SPECIAL UTILITY DISTRICT VIA THE CITY OF FERRIS FOR A WATER LINE EASEMENT ALONG FM 983
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X. ACTION ITEM: CONSIDER REVISIONS TO DEC(LOCAL) REGARDING TERMS OF REIMBURSEMENT FOR UNUSED STATE LEAVE UPON SEPARATION OF SERVICE
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XI. ACTION ITEM: CONSIDER APPROVAL OF TEACHER APPRAISAL CALENDAR AND LIST OF DESIGNATED APPRAISERS
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XII. OLD BUSINESS
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XII.A. CAMPUS RENAMING UPDATE
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XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XIII.A. CONSTRUCTION UPDATE
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XIII.B. SPECIAL MEETING FOR BUDGET AND TAX RATE 8/29/19 AT 7:00PM
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XIII.C. TASB SCHOOL BOARD CONFERENCE 9/20-22/19
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XIII.D. SCHOOL BOARD TRAINING 9/26/19
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XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODES SECTION 551.074 AND 551.0821
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XIV.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
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XIV.B. PARENT APPEAL OF STUDENT TRANSFER DENIAL
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XV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XVI. ADJOURNMENT
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