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September 15, 2015 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. ACTION ITEM: APPROVE MINUTES OF AUGUST 27TH  REGULAR MEETING
Attachments: (1)
III. ACTION ITEM:  APPROVE AUGUST CHECK PAYMENT LIST, CASH REPORT, BOARD REPORT,  AND TAX REPORT 
Attachments: (1)
IV. AUDIENCE FOR GUEST
V. HERO RECOGNITION
VI. CONSENT AGENDA
VI.A. APPROVE REVISIONS TO POLICY DEA(LOCAL) REGARDING FREQUENCY OF PAY FOR ANNUALIZED SALARIES TO ENSURE CONSISTENCY AND MAINTAIN INTEGRITY OF CURRENT PRACTICE IN THE DISTRICT
Attachments: (1)
VI.B. APPROVE REVISIONS TO POLICIES BQA(LOCAL) AND BQB(LOCAL) ELIMINATING THE CURRENT REQUIREMENT TO HAVE EXACTLY 14 MEMBERS ON SITE-BASED COMMITTEES 
Attachments: (2)
VI.C. APPROVE MEMBERS FOR SITE-BASED DECISION MAKING, TECHNOLOGY, SHAC, SICK-LEAVE, AND DISCIPLINE COMMITTEES
Attachments: (1)
VI.D. APPROVE LIST OF TEACHER APPRAISERS FOR 2015-2016
Attachments: (1)
VII. DIGITAL BILLBOARD PRESENTATION
VIII. 2014-2015 CAMPUS & DISTRICT ACADEMIC PERFORMANCE REPORT PRESENTATION
IX. INFORMATIONAL REPORT ON 6TH GRADE WING COST AND CONSTRUCTION SCHEDULE
X. REVIEW AND DISCUSS FERRIS ISD SCHOOL BUS FLEET INVENTORY
Attachments: (1)
XI. ACTION ITEM:  CONSIDER AND DISCUSS BUS PURCHASE AUTHORIZATION
Attachments: (1)
XII. ACTION ITEM:  RESOLUTION OF NOMINATIONS FOR THE ELLIS APPRAISAL DISTRICT BOARD OF DIRECTORS FOR 2016-2017, RESOLUTION #2015-06
Attachments: (1)
XIII. ACTION ITEM:  RESOLUTION OF NOMINATIONS FOR THE DALLAS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS FOR 2016-2017, RESOLUTION #2015-07
Attachments: (1)
XIV. ACTION ITEM:  REVIEW AND CONSIDER FINANCIAL ADVISORY SERVICES AGREEMENT WITH GEORGE K. BAUM & CO.
Attachments: (1)
XV. OLD BUSINESS
XVI. NEW BUSINESS
XVII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 
XVIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
XIX. ADJOURN

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