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February 18, 2016 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
II.A. APPROVE MINUTES OF JANUARY 26TH REGULAR MEETING AND CALLED MEETING OF FEBRUARY 9, 2016
Attachments: (2)
II.B. APPROVE JANUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. BUS PURCHASE AND BUDGET AMENDMENT FOR 2015-2016 BUS PURCHASES
Attachments: (2)
III. AUDIENCE FOR GUEST
IV. DISTRICT RECOGNITION OF HERO AWARD WINNERS
V. ACTION ITEM: ORDER SCHOOL BOARD ELECTION MAY 7, 2016
Attachments: (1)
VI. ACTION ITEM:  APPROVE JOINT ELECTION WITH THE CITY OF FERRIS RESOLUTION 2016-01
Attachments: (1)
VII. ACTION ITEM:  2016-2017 SCHOOL CALENDAR
Attachments: (2)
VIII. INFORMATIONAL PRESENTATION FROM E-3 REGARDING SCOPE OF PERFORMANCE CONTRACT FOR ENERGY EFFICIENCY RETROFIT
IX. INFORMATIONAL PRESENTATION:  FERRIS ISD 2014-2015 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Attachments: (1)
X. OPEN PUBLIC HEARING:  TEXAS ACADEMIC PERFORMANCE REPORT
XI. CLOSE PUBLIC HEARING
XII. OLD BUSINESS
XII.A. YELLOWJACKET TRAIL UPDATE
XII.B. 5 YEAR PLAN UPDATE
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIII.A. TRE: TAX RATE AND REVENUE PROJECTIONS
XIII.B. OPEN CARRY LEGISLATION
XIII.C. MARCH BOARD MEETING DATE: 3/22/16
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074, 551.072, AND 551.082
XIV.A. ADMINISTRATOR  CONTRACTS
XIV.B. REAL PROPERTY 
XV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
XVI. ADJOURN

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