skip to main content
 
Download

View Options:

Show Everything
Hide Everything

October 16, 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 SEPTEMBER 18, 2018 REGULAR MEETING
Attachments: (1)
II.B. APPROVE SEPTEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000: 
III. STUDENT AND STAFF RECOGNITION
III.A. H.E.R.O. AWARDS
Attachments: (1)
  • 10/15/2018 at 2:23 PM
III.B. GOVERNOR'S PROCLAMATION: PRINCIPAL MONTH
Attachments: (1)
IV. AUDIENCE FOR GUEST
V. PUBLIC HEARING:  FINANCIAL INTEGRITY RATING SYSTEM (FIRST)
Attachments: (2)
VI. INFORMATION ITEM:  VENDORS WITH PROJECTED BUDGETED PURCHASES EXCEEDING $50,000 IN AGGREGATE FOR 2018-2019 FISCAL YEAR
VII. INFORMATION ITEM:  BI-LINGUAL EDUCATION AND ENGLISH AS A SECOND LANGUAGE ANNUAL REPORT
Attachments: (2)
VIII. INFORMATION ITEM: TARGETED IMPROVEMENT PLAN STATUS UPDATE
Attachments: (3)
IX. ACTION ITEM:  APPROVE REVISED INTERLOCAL AGREEMENT WITH THE CITY OF FERRIS REGARDING POLICE DEPARTMENT ARTICULATION
X. ACTION ITEM:  CONSIDER UPDATED AUTHORIZATION LETTER FOR COMMERCIAL STATE BANK
Attachments: (2)
XI. ACTION ITEM: CONSIDER CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES WITH GALLAGHER CONSTRUCTION
XII. OLD BUSINESS 
XII.A. SOLAR PROJECT INSTALLATION UPDATE
XII.B. INNOVATIVE COURSE-GENERAL EMPLOYABILITY SKILLS
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIII.A. CITY OF FERRIS STORM SHELTER WAIVER
XIII.B. PRELIMINARY CONSTRUCTION RENDERINGS
Attachments: (1)
XIII.C. ZONING UPDATE FOR AG PROJECT BARN AND TRANSPORTATION BUILDING
Attachments: (1)
XIII.D. ENROLLMENT REPORT
Attachments: (1)
XIII.E. NOVEMBER BOARD MEETING DATE: 11/13/18
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.087, 551.0821 AND 551.072
XIV.A. PERSONNEL:  EMPLOYMENT OF PROFESSIONAL STAFF INCLUDING INTERMEDIATE CAMPUS PRINCIPAL, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
XIV.B. REAL PROPERTY OWNED BY THE DISTRICT: 5TH STREET AND WOLF SPRINGS ROAD
XIV.C. ECONOMIC DEVELOPMENT
XIV.D. STUDENT INFORMATION
XV. RECONVENE IN OPEN SESSION AND TAKE PERSONNEL ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XVI. ACTION ITEM: APPROVE RESOLUTIONS AUTHORIZING THE SALE OF DISTRICT PROPERTY ON WOLF SPRINGS ROAD AND 5TH STREET
XVII. ADJOURNMENT

<< Back to the Public Page for Ferris ISD