September 20, 2016 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. APPROVE MINUTES OF AUGUST 16, 2016 REGULAR MEETING AND AUGUST 30, 2016 SPECIAL MEETING
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II.B. APPROVE AUGUST CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT
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III. AUDIENCE FOR GUEST
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IV. STUDENT AND STAFF RECOGNITION
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V. ACTION ITEM: ADOPT THE PREVAILING WAGE RATE ESTABLISHED BY THE U.S. DEPARTMENT OF LABOR FOR FACILITY CONSTRUCTION AND RENOVATION, IN ACCORDANCE WITH POLICY CV(LEGAL)
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VI. ACTION ITEM: DISCUSS AND CONSIDER NAMING OF BUS BARN FACILITY IN ACCORDANCE WITH CW(LOCAL)
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VII. ACTION ITEM: APPROVE RENEWAL OF MEMBERSHIP IN WALSH-GALLEGOS' LEGAL RETAINER PROGRAM
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VIII. OLD BUSINESS
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VIII.A. SCHOOL BOARD CONVENTION, SEPTEMBER 23-25 IN HOUSTON
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VIII.B. SCHOOL BOARD TRAINING PROVIDER LIST AND PREFERRED DATE/TIME
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IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
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IX.A. BUZZ TIME AFTER SCHOOL PROGRAM AT INGRAM, MCDONALD, AND INTERMEDIATE
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IX.B. CITY OF FERRIS MAILING INSERT
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IX.C. FHS COLLEGE/CAREER FAIR-SEPT 21
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IX.D. ENROLLMENT REPORT
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X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074
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X.A. PERSONNEL: RESIGNATIONS, RETIREMENTS, REASSIGNMENTS, AND CONTRACTS
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XI. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XII. ADJOURN
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