March 17, 2020 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. APPROVE MINUTES OF THE FEBRUARY 18, 2020 REGULAR MEETING
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II.B. APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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II.C. APPROVE PURCHASES EXCEEDING $25,000: KAPLAN PLAYGROUND EQUIPMENT $26,296
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II.D. APPROVE INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION
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II.E. ACCEPT DONATION: $39,511
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III. DISTRICT EXCELLENCE
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III.A. H.E.R.O. AWARDS
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III.B. TASB BUSINESS PARTNER RECOGNITION
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IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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V. INFORMATION ITEM: MENTOR'S CARE PROGRAM UPDATE
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VI. INFORMATION ITEM: DISTRICT IMPROVEMENT PLAN QUARTERLY REVIEW
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VII. INFORMATION ITEM: "GROW YOUR OWN" GRANT AWARD NOTICE
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VIII. ACTION ITEM: APPROVE 2020-2021 ACADEMIC CALENDAR
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IX. ACTION ITEM: APPROVE I-PAD LEASE
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X. ACTION ITEM: APPROVE INNOVATIVE COURSE OFFERINGS AT FERRIS HIGH SCHOOL FOR 2020-2021
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XI. ACTION ITEM: DESIGNATE ASSIGNED FUND BALANCES
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XII. ACTION ITEM: APPROVE TRANSPORTATION FLEET PURCHASES INCLUDING 2 SUV'S, 1 SCHOOL BUS, and 1 MAINTENANCE WORK TRUCK
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XIII. ACTION ITEM: RENAMING OF CURRENT FERRIS INTERMEDIATE CAMPUS AND RECONFIGURATION OF GRADES SERVED
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XIV. OLD BUSINESS
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XV. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XV.A. ENROLLMENT REPORT
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XV.B. BOND ELECTION WEBSITE
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XV.C. COVID-19 (CORONAVIRUS) INFORMATION
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XVI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.071, 551.072, 551.074 AND 551.076
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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
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XVI.B. REAL PROPERTY OWNED BY THE DISTRICT
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XVI.C. SAFETY AND SECURITY DEVICES AND EQUIPMENT INCLUDING POLICE VEHICLES
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XVI.D. LEGAL ISSUE: DEPARTMENT OF LABOR
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XVII. RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XVIII. ADJOURNMENT
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