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January 23, 2018 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 THE DECEMBER 19, 2017 REGULAR MEETING
Attachments: (1)
II.B. APPROVE DECEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. APPROVE BUS PURCHASE
Attachments: (2)
III. STUDENT, STAFF, AND DISTRICT RECOGNITION
III.A. UIL STATE RECOGNITION:  NATHAN PARKER
Attachments: (2)
III.B. TRINITY RIVER PHOTO CONTEST 
Attachments: (1)
III.C. FERRIS ISD SMART LABS: NATIONAL REFERENCE SITE DESIGNATION
III.D. JANUARY HERO AWARDS
IV. PUBLIC HEARING:  TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) 
Attachments: (3)
V. AUDIENCE FOR GUEST
VI. ACTION ITEM:  CONSIDER SCHOOL CALENDAR FOR 2018-2019
Attachments: (2)
VII. ACTION ITEM: APPROVE ORDER OF ELECTION FOR MAY 5, 2018 BOARD ELECTION FOR PLACES 1, 2, & 3
Attachments: (1)
VIII. OLD BUSINESS 
VIII.A. FACILITY REVIEW UPDATE
VIII.B. PUBLIC ACKNOWLEDGEMENT OF BOARD TRAINING HOURS
Attachments: (1)
VIII.C. BOARD TRAINING: TEXAS ASSOCIATION OF SCHOOL BOARDS POLICY REVIEW SESSION 2/20/18 AT 5:30
Attachments: (1)
VIII.D. STATUS OF SOLAR ENERGY INCENTIVE APPLICATION WITH ONCOR
IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
IX.A. ENROLLMENT REPORT
Attachments: (1)
IX.B. RISE BROADBAND TOWER ACCESS
Attachments: (1)
IX.C. DISTRICT WEBSITE
IX.D. CALLED MEETING ON THURSDAY, JANUARY 25 
X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 & 551.0821
X.A. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION
X.A.1. PROFESSIONAL TEACHING AND SUPPORT STAFF
X.A.2. SUPERINTENDENT APPRAISAL 
X.B. STUDENT INFORMATION
XI. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XII. ADJOURNMENT

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