skip to main content
 
Download

View Options:

Show Everything
Hide Everything

July 16, 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 JUNE 18, 2019 REGULAR MEETING 
Attachments: (2)
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
Attachments: (1)
II.D. INFORMATION: HB3 CHANGE FROM PRIOR YEAR TO CURRENT YEAR TAXABLE VALUES
Attachments: (1)
III. STUDENT AND STAFF RECOGNITION
IV. AUDIENCE FOR GUEST
V. INFORMATION ITEM:  2018-2019 DISTRICT IMPROVEMENT PLAN FINAL SUMMARY REPORT
Attachments: (3)
VI. INFORMATION ITEM: PRELIMINARY 2019-2020 BUDGET
Attachments: (2)
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)
Attachments: (5)
IX. ACTION ITEM:  CONSIDER APPROVAL OF THE STUDENT CODE OF CONDUCT FOR 2019-2020
Attachments: (2)
X. ACTION ITEM:  CONSIDER APPROVAL OF LEGAL SERVICES RETAINER AGREEMENTS WITH WALSH-GALLEGOS AND LEASOR-CRASS
Attachments: (4)
XI. OLD BUSINESS 
XI.A. JOINT MEETING WITH CITY OF FERRIS CITY COUNCIL
XI.B. FLIP INCENTIVE REPORT
Attachments: (1)
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 
Attachments: (4)
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
Attachments: (1)
XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XV. ADJOURNMENT

<< Back to the Public Page for Ferris ISD