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December 19, 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 NOVEMBER 15, 2016 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT, AND TAX REPORT
Attachments: (1)
III. AUDIENCE FOR GUEST
IV. STUDENT AND STAFF RECOGNITION
IV.A. HERO AWARD WINNERS
IV.B. STATE COMPETITION RECOGNITION
V. ACTION ITEM:  RECEIVE AND ACCEPT THE RESIGNATION OF BOARD MEMBER THOMAS GRIFFITH
Attachments: (2)
VI. ACTION ITEM:  REORGANIZATION OF BOARD
Attachments: (1)
VII. ACTION ITEM:  ADOPT A RESOLUTION TO CONDUCT A PUBLIC HEARING TO CONSIDER A LOCAL INNOVATION PLAN FOR THE DESIGNATION OF FERRIS ISD AS A DISTRICT OF INNOVATION
Attachments: (1)
VIII. PUBLIC HEARING:  DISTRICT OF INNOVATION
Attachments: (2)
IX. ACTION ITEM:  APPOINT A DISTRICT OF INNOVATION COMMITTEE
Attachments: (1)
X. ACTION ITEM:  APPROVE DISTRICT AND CAMPUS IMPROVEMENT PLANS
Attachments: (6)
XI. ACTION ITEM:  REVISE POLICY FFA(LOCAL)
Attachments: (1)
XII. OLD BUSINESS
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIII.A. RESOLUTION SUPPORTING REGION 10 LEGISLATIVE PRIORITIES
Attachments: (1)
XIII.B. PUBLIC ACKNOWLEDGEMENT OF BOARD TRAINING HOURS
Attachments: (1)
XIII.C. ENROLLMENT REPORT
Attachments: (1)
XIII.D. MOVE JANUARY BOARD MEETING DATE TO JANUARY 24, 2017
XIII.E. SPECIAL EDUCATION COST ANALYSIS AND PROGRAM SERVICES REVIEW
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 
XIV.A. PERSONNEL:
XIV.A.1. RESIGNATIONS, RETIREMENTS, ASSIGNMENTS AND REASSIGNMENTS
XIV.A.2. SUPERINTENDENT EVALUATION AND CONTRACT
XIV.A.3. DISCUSS AND CONSIDER APPOINTMENT OF QUALIFIED INDIVIDUAL TO FILL BOARD VACANCY
Attachments: (2)
XV. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XVI. ADJOURNMENT

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