July 16, 2019 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF THE JUNE 18, 2019 REGULAR MEETING 

II.B. APPROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT

II.C. APPROVE BUDGET AMENDMENT #2 FOR SPECIAL EDUCATION PROGRAM INTENT CODING PURPOSES

II.D. INFORMATION: HB3 CHANGE FROM PRIOR YEAR TO CURRENT YEAR TAXABLE VALUES

III. STUDENT AND STAFF RECOGNITION

IV. AUDIENCE FOR GUEST

V. INFORMATION ITEM:  2018-2019 DISTRICT IMPROVEMENT PLAN FINAL SUMMARY REPORT

VI. INFORMATION ITEM: PRELIMINARY 2019-2020 BUDGET

VII. INFORMATION ITEM:  HIGH SCHOOL ATHLETIC PARTICIPATION AND FACILITY CAPACITY REPORT

VIII. ACTION ITEM:  CONSIDER APPROVAL OF POLICY REVISIONS INCLUDED IN TASB'S POLICY UPDATE 113 AND REVISION TO EIC(LOCAL)

IX. ACTION ITEM:  CONSIDER APPROVAL OF THE STUDENT CODE OF CONDUCT FOR 2019-2020

X. ACTION ITEM:  CONSIDER APPROVAL OF LEGAL SERVICES RETAINER AGREEMENTS WITH WALSH-GALLEGOS AND LEASOR-CRASS

XI. OLD BUSINESS 

XI.A. JOINT MEETING WITH CITY OF FERRIS CITY COUNCIL

XI.B. FLIP INCENTIVE REPORT

XI.C. FDE(LEGAL) AND (LOCAL) DISCUSSION REGARDING NON-CH.21 CONTRACTS

XI.D. CAMPUS RENAMING UPDATE

XII. NEW BUSINESS AND SUPERINTENDENT REPORTS

XII.A. CONSTRUCTION UPDATE 

XII.B. 2019 ACCOUNTABILITY RATING RELEASE DATE 8/15/19

XII.C. SPECIAL MEETING FOR BUDGET AND TAX RATE 8/29/19

XII.D. SCHOOL BOARD TRAINING 9/26/19

XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074

XIII.A. PERSONNEL:  EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION

XIII.A.1. PROFESSIONAL TEACHING AND SUPPORT STAFF

XIII.A.2. BOARD MEMBER APPOINTMENT

XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XV. ADJOURNMENT