skip to main content
 
Download

View Options:

Show Everything
Hide Everything

January 15, 2019 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 18, 2018 REGULAR MEETING
Attachments: (1)
II.B. APPROVE DECEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (5)
II.C. APPROVE SINGLE, BUDGETED PURCHASES EXCEEDING $25,000 THAT HAVE NOT PREVIOUSLY BEEN PRESENTED TO BOARD IN VENDOR LIST: N/A
III. STUDENT AND STAFF RECOGNITION
III.A. BOARD MEMBER RECOGNITION 
III.B. LOWES KINDERGARTEN GRANT AWARD 
Attachments: (1)
III.C. H.E.R.O. AWARDS
IV. AUDIENCE FOR GUEST
V. INFORMATION ITEM: TARGETED IMPROVEMENT PLAN UPDATE-STUDENT PROGRESS 
Attachments: (2)
VI. INFORMATION ITEM: UNIVERSITY OF TEXAS ON-RAMPS 
Attachments: (3)
VII. INFORMATION ITEM: TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) 
Attachments: (2)
VIII. ACTION ITEM: CONSIDER AND APPROVE TASB POLICY SERVICE UPDATE 112 AFFECTING LOCAL POLICIES: BJA, CCG, CCGA, CH, CQ, CV, DCB, DH, DIA, FMA, FNG, GF, GKA, AND GKB
Attachments: (5)
IX. ACTION ITEM:  CONSIDER AND APPROVE ORDER OF ELECTION FOR MAY 4, 2019 BOARD OF TRUSTEE ELECTION
Attachments: (2)
X. ACTION ITEM: CONSIDER AND APPROVE JOINT ELECTION AGREEMENT WITH ELLIS COUNTY FOR MAY 4, 2019 BOARD OF TRUSTEE ELECTION
XI. OLD BUSINESS 
XI.A. CONSTRUCTION PRE-BID MEETING
XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XII.A. ENROLLMENT REPORT
Attachments: (1)
XII.B. BUDGET PLANNING AND ADOPTION CALENDAR
Attachments: (1)
XII.C. TASB ADVOCACY AGENDA FOR LEGISLATIVE SESSION
Attachments: (1)
XII.D. CALLED MEETING TO RECEIVE 2017-2018 FINANCIAL AUDIT: JANUARY 24, 2019
XII.E. PLANNED MULTIFAMILY DEVELOPMENT
Attachments: (1)
XII.F. FISD POLICE DEPARTMENT OFFICE RELOCATION
XII.G. INSURANCE CLAIMS
Attachments: (2)
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.087, 551.0821 AND 551.072
XIII.A. PERSONNEL:  EMPLOYMENT OF PROFESSIONAL STAFF, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, COMPENSATION, AND COMPLAINTS 
XIII.A.1. SUPERINTENDENT PERFORMANCE EVALUATION
Attachments: (2)
XIII.A.2. SUPERINTENDENT CONTRACT
XIII.B. REAL PROPERTY OWNED BY THE DISTRICT
XIII.C. ECONOMIC DEVELOPMENT
XIII.D. STUDENT INFORMATION
XIV. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XV. ADJOURNMENT

<< Back to the Public Page for Ferris ISD