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November 19, 2019 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
Attachments: (1)
II.A. APPROVE MINUTES OF THE OCTOBER 15, 2019 REGULAR MEETING  
Attachments: (1)
II.B. APPROVE OCTOBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
II.C. APPROVE PURCHASES EXCEEDING $25,000: CAMERA SYSTEM FOR DISTRICT BUSES-$34,655
Attachments: (1)
II.D. APPROVE ANNUAL INVESTMENT REPORT AND INVESTMENT POLICIES
Attachments: (3)
II.E. APPROVE A STATE ASSESSMENT TESTING DAY WAIVER FOR FERRIS HIGH SCHOOL FOR 2019-2020
Attachments: (1)
III. DISTRICT EXCELLENCE
III.A. NATIONAL PRINCIPAL MONTH DESIGNATION
Attachments: (1)
III.B. NATIONAL FFA CONVENTION DELEGATE
Attachments: (4)
III.C. HERO RECOGNITION
Attachments: (1)
  • 11/18/2019 at 9:45 AM
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
Attachments: (1)
V. PUBLIC HEARING: FIRST RATING
Attachments: (3)
VI. INFORMATION ITEM: ANNUAL MULTILINGUAL (BILINGUAL/ESL) PROGRAM EVALUATION
Attachments: (2)
VII. ACTION ITEM:  APPROVE DISTRICT IMPROVEMENT PLANS AND CAMPUS IMPROVEMENT PLANS
Attachments: (7)
VIII. ACTION ITEM: APPROVE AGREEMENT WITH IMAGE NET FOR MANAGED PRINTING AND PRINTER FLEET SERVICES
Attachments: (3)
IX. ACTION ITEM: CONSIDER AND APPROVE REVISIONS TO FERRIS HIGH SCHOOL GRADUATION PLAN
X. ACTION ITEM: APPROVE RESOLUTION 2019-04 CASTING VOTES ON THE OFFICIAL BALLOT FOR ELLIS APPRAISAL DISTRICT BOARD OF DIRECTORS
Attachments: (6)
XI. ACTION ITEM: APPROVE BUDGETED PURCHASE OF THE S.T.E.M. SMART LAB FOR MCDONALD ELEMENTARY-$187,500 (LAB, COMPUTERS, AND FURNITURE)
Attachments: (5)
XII. OLD BUSINESS 
XII.A. WATER SERVICE UPDATE
XII.B. TEAM OF 8 TRAINING DATES
XII.C. ARCHITECT SOLICITATION
XII.D. MAINTENANCE OF EFFORT REFUND FROM TEXAS EDUCATION AGENCY
Attachments: (2)
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIII.A. ENROLLMENT REPORT
Attachments: (1)
XIII.B. TIMELINE FOR RENAMING INTERMEDIATE CAMPUS 
XIII.C. ELEMENTARY REALIGNMENT PLANNING UPDATE
XIII.D. INSURANCE CLAIMS
XIII.E. LEON JOHNSON RETIREMENT
Attachments: (1)
XIII.F. FHS PEP RALLY SCHEDULES
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 AND 551.087
XIV.A. PERSONNEL:  EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
Attachments: (1)
XIV.B. ECONOMIC DEVELOPMENT 
XV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

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