skip to main content
 
Download

View Options:

Show Everything
Hide Everything

May 17, 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 APRIL 19, 2016 REGULAR MEETING AND SPECIAL CALLED MEETING ON MAY 9, 2016
Attachments: (2)
II.B. APPROVE APRIL CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. APPROVE PURCHASE OF READ 180 AND MATH 180 INSTRUCTIONAL MATERIALS USING TITLE AND COMPENSATORY EDUCATION FUNDS
Attachments: (1)
II.D. APPROVE THREE YEAR LICENSE RENEWAL FOR LIGHTSPEED INTERNET FILTERING (AS REQUIRED BY E-RATE AND IN COMPLIANCE WITH THE CHILDREN'S INTERNET PROTECTION ACT)
Attachments: (1)
III. AUDIENCE FOR GUEST
IV. DISTRICT RECOGNITION OF HERO AWARD WINNERS
V. DISTRICT RECOGNITION OF STATE LEVEL COMPETITORS
VI. DISTRICT RECOGNITION OF TEACHERS OF THE YEAR
VII. OATH OF OFFICE FOR BOARD MEMBERS THOMAS GRIFFITH AND MELLISSA SALAS
VIII. ACTION ITEM:  CONSIDER REORGANIZATION OF BOARD OFFICERS
IX. ACTION ITEM:  FINALIZE NAMING OF FHS VOCATIONAL AGRICULTURE BUILDING IN ACCORDANCE WITH POLICY CW(LOCAL)
Attachments: (1)
X. ACTION ITEM:  CONSIDER EXECUTION OF PUBLIC PROPERTY FINANCE CONTRACT FOR ENERGY EFFICIENCY RETROFIT PROJECT  
Attachments: (3)
XI. ACTION ITEM:  CONSIDER APPROVAL OF SUMMER SCHOOL OFFERINGS AND BUDGET
Attachments: (1)
XII. ACTION ITEM:  REVIEW 2016-2017 STUDENT HANDBOOK, AND CONSIDER ADOPTION OF 2016-2017 STUDENT CODE OF CONDUCT
Attachments: (3)
XIII. ACTION ITEM:  CONSIDER AUTHORIZING THE SUPERINTENDENT TO FINALIZE AND EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF FERRIS FOR UTILIZATION OF DISTRICT FUELING STATION 
Attachments: (1)
XIV. ACTION ITEM:  CONSIDER APPROVAL OF POLICY REVISIONS TO EIC(LOCAL) AND ADMINISTRATIVE PROCEDURES AS REQUIRED IN EHDC(LOCAL)
Attachments: (3)
XV. PUBLIC HEARING ON PROPOSED TAX RATE OF $1.3550
Attachments: (1)
XVI. ACTION ITEM:  APPROVE ORDINANCE #2016-01 SETTING TAX RATE AT $1.3550, COMPRISED OF $1.17 M&O AND $.185 I&S
Attachments: (1)
XVII. ACTION ITEM:  APPROVE RESOLUTION #2016-04 CALLING FOR A TAX RATIFICATION ELECTION TO BE HELD ON JUNE 25, 2016; AND AUTHORIZE DISTRICT STAFF TO MAKE ALL NECESSARY ARRANGEMENTS FOR THE CONDUCTION OF SAID ELECTION
Attachments: (1)
XVIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XVIII.A. ENROLLMENT UPDATE
Attachments: (1)
XVIII.B. JUNE AND JULY BOARD MEETING DATES
XVIII.C. CITY OF FERRIS UPDATES:  FM 660 SIDEWALK, HOTEL DEVELOPMENT, MAIN STREET BANNERS
XIX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 
XIX.A. STAFF CONTRACTS AND RESIGNATIONS
XX. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
XXI. ADJOURN

<< Back to the Public Page for Ferris ISD