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July 21, 2015 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. ACTION ITEM: APPROVE MINUTES OF JUNE 16TH  REGULAR MEETING 
III. ACTION ITEM:  APPROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT 
IV. AUDIENCE FOR GUEST
V. ACTION ITEM:  CONSENT AGENDA
V.A. SELECT AND APPROVE AUDIT FIRM
V.B. APPROVE CLAIMS ADMINISTRATIVE SERVICES AND NEW THREE YEAR WORKERS COMP PLAN FOR FERRIS ISD AND THE ELLIS COUNTY COOP
V.C. ELLIS COUNTY TEXAS AGRILIFE EXTENSION ADJUNCT FACULTY AGREEMENT
V.D. ELLIS COUNTY 4-H EXTRACURRICULAR STATUS RESOLUTION #2015-03
V.E. APPROVAL OF TEA WAIVERS
V.E.1. EARLY RELEASE DAYS
V.E.2. MODIFIED SCHEDULE FOR ASSESSMENT DAYS AT FHS
V.E.3. TEACHER DATA PORTAL OF TAMS
VI. ACTION ITEM:  UPDATE BOARD POLICY CH (LOCAL) REGARDING PURCHASING APPROVAL
VII. ACTION ITEM:  SET BUDGET WORKSHOP DATES(S)
VIII. ACTION ITEM:  BOARD RECOGNITION OF SUPERINTENDENT MIKE BODINE
IX. ACTION ITEM:  RESOLUTION 2015-04 HONORING MIKE BODINE, SUPERINTENDENT
X. OLD BUSINESS
X.A. DISCUSS DIGITAL SIGN
XI. NEW BUSINESS: 
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
XII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS
XIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
XIV. ADJOURN

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