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March 17, 2020 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 FEBRUARY 18, 2020 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
II.C. APPROVE PURCHASES EXCEEDING $25,000: KAPLAN PLAYGROUND EQUIPMENT $26,296 
Attachments: (1)
II.D. APPROVE INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION
Attachments: (1)
II.E. ACCEPT DONATION: $39,511
III. DISTRICT EXCELLENCE
III.A. H.E.R.O. AWARDS
III.B. TASB BUSINESS PARTNER RECOGNITION
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
V. INFORMATION ITEM: MENTOR'S CARE PROGRAM UPDATE
VI. INFORMATION ITEM:  DISTRICT IMPROVEMENT PLAN QUARTERLY REVIEW
VII. INFORMATION ITEM: "GROW YOUR OWN" GRANT AWARD NOTICE
Attachments: (1)
VIII. ACTION ITEM: APPROVE 2020-2021 ACADEMIC CALENDAR
Attachments: (1)
IX. ACTION ITEM: APPROVE I-PAD LEASE
X. ACTION ITEM: APPROVE INNOVATIVE COURSE OFFERINGS AT FERRIS HIGH SCHOOL FOR 2020-2021
Attachments: (1)
XI. ACTION ITEM: DESIGNATE ASSIGNED FUND BALANCES
Attachments: (1)
XII. ACTION ITEM: APPROVE TRANSPORTATION FLEET PURCHASES INCLUDING 2 SUV'S, 1 SCHOOL BUS, and 1 MAINTENANCE WORK TRUCK
Attachments: (6)
XIII. ACTION ITEM: RENAMING OF CURRENT FERRIS INTERMEDIATE CAMPUS AND RECONFIGURATION OF GRADES SERVED
Attachments: (1)
XIV. OLD BUSINESS 
XV. NEW BUSINESS AND SUPERINTENDENT REPORTS
XV.A. ENROLLMENT REPORT
Attachments: (1)
XV.B. BOND ELECTION WEBSITE 
XV.C. COVID-19 (CORONAVIRUS) INFORMATION
Attachments: (3)
XVI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.071, 551.072, 551.074 AND 551.076
XVI.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; (2) 11-MONTH PROFESSIONAL CONTRACTS, AND (3)  SUPERINTENDENT CONTRACT
XVI.B. REAL PROPERTY OWNED BY THE DISTRICT
XVI.C. SAFETY AND SECURITY DEVICES AND EQUIPMENT INCLUDING POLICE VEHICLES 
XVI.D. LEGAL ISSUE: DEPARTMENT OF LABOR
XVII. RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XVIII. ADJOURNMENT

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