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November 13, 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 OCTOBER 16, 2018 REGULAR MEETING
Attachments: (1)
II.B. APPROVE OCTOBER CHECK PAYMENT LIST, CASH REPORT, SPECIAL REVENUE FUNDS REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000: (1) SKYWARD $51,327.20
Attachments: (1)
III. STUDENT AND STAFF RECOGNITION
III.A. "BUILT FORD TOUGH" 4-A PLAYER OF THE WEEK: DAMIAN EDWARDS
III.B. H.E.R.O. AWARDS
Attachments: (1)
IV. AUDIENCE FOR GUEST
V. INFORMATION ITEM: TARGETED IMPROVEMENT PLAN IMPLEMENTATION UPDATE
Attachments: (3)
VI. ACTION ITEM: CONSIDER AND APPROVE TWO (2) INNOVATIVE COURSE OFFERINGS FOR FERRIS HIGH SCHOOL-NEWCOMERS ENGLISH LANGUAGE DEVELOPMENT A & B
VII. ACTION ITEM: CONSIDER AND APPROVE FINAL CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES WITH GALLAGHER CONSTRUCTION
VIII. ACTION ITEM: APPROVE A RESOLUTION DESIGNATING WILLIAM WOOTEN, CFO, AS INVESTMENT OFFICER FOR THE DISTRICT
Attachments: (1)
IX. OLD BUSINESS 
IX.A. SOLAR PROJECT INSTALLATION UPDATE
IX.B. CITY OF FERRIS CODE AND ZONING UPDATES FOR NEW CONSTRUCTION
IX.C. PRELIMINARY CONSTRUCTION RENDERINGS
X. NEW BUSINESS AND SUPERINTENDENT REPORTS
X.A. TEACHING STAFF INCENTIVE PROGRAM-INCLUDING SIGNING BONUSES, EXTRA PAY STIPENDS, RECRUITMENT INCENTIVES, AND PERFECT ATTENDANCE INCENTIVES
Attachments: (4)
X.B. PEIMS DATA AUDIT
X.C. EVERY STUDENT SUCCEEDS ACT (ESSA) FEDERAL EQUITY PLAN
Attachments: (1)
X.D. TEAM OF EIGHT TRAINING
Attachments: (2)
X.E. ENROLLMENT REPORT
Attachments: (1)
XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.076, 551.087, 551.0821 AND 551.072
XI.A. PERSONNEL:  EMPLOYMENT OF PROFESSIONAL STAFF, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
XI.B. REAL PROPERTY OWNED BY THE DISTRICT: 5TH STREET AND WOLF SPRINGS ROAD
XI.C. ECONOMIC DEVELOPMENT
XI.D. STUDENT INFORMATION
XI.E. SCHOOL DISTRICT SAFETY/SECURITY POLICIES AND PROCEDURES
XII. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XIII. ADJOURNMENT

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