skip to main content
 
Download

View Options:

Show Everything
Hide Everything

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

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. ACTION ITEM:  APPROVE MINUTES OF SEPTEMBER 15TH  REGULAR MEETING 
Attachments: (1)
III. ACTION ITEM:  APPROVE SEPTEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD REPORT, AND TAX REPORT 
Attachments: (1)
IV. AUDIENCE FOR GUEST
V. HERO AWARD RECOGNITION
VI. OCTOBER PRINCIPAL RECOGNITION MONTH
Attachments: (1)
VII. ACTION ITEM:  CONSENT AGENDA
VII.A. APPROVE BUDGET AMENDMENT
Attachments: (1)
VII.B. APPROVE CONTINUED PARTICIPATION IN ELLIS COUNTY SHARED SERVICES CO-OP FOR 2016-2017
Attachments: (1)
VII.C. APPROVE LOCAL POLICY UPDATES IMPACTED BY RECENT LEGISLATIVE SESSION AND INCLUDED IN TASB'S POLICY UPDATE 103
Attachments: (3)
VIII. ACTION ITEM:  FINAL 2014-2015 INVESTMENT REPORT AND RESOLUTION APPROVING INVESTMENT STRATEGIES, TRAINING PROVIDERS, AND BROKERS/DEALERS FOR 2015-2016 SCHOOL YEAR
Attachments: (1)
IX. PUBLIC HEARING ON FIRST RATING FROM 2013-2014 SCHOOL YEAR (MOST RECENT DATA PUBLISHED BY TEA)
Attachments: (1)
X. ACTION ITEM:  APPROVE FIRST REPORT FOR 2013-2014
XI. DISCUSS AND CONSIDER NAMING OF DISTRICT FACILITY IN ACCORDANCE WITH CW(LOCAL)
Attachments: (1)
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
Attachments: (1)
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

<< Back to the Public Page for Ferris ISD