February 23, 2021 at 7:00 PM - Regular Monthly Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. MINUTES OF PRIOR MEETING

II.B. CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT

II.C. APPROVE REVISIONS TO FFAC(LOCAL) 

II.D. APPROVE ENGAGEMENT OF ANDERSON, MARX, & BOHL FOR 2021 FINANCIAL AUDIT

III. DISTRICT EXCELLENCE

IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

V. INFORMATION ITEM: MID-YEAR STUDENT PROGRESS MONITORING REPORT

VI. INFORMATION ITEM: DEMOGRAPHER REPORT

VII. ACTION ITEM: APPROVE T.E.A. SCHOOL DAY WAIVERS FOR TESTING AND INCLEMENT WEATHER/POWER OUTAGES

VIII. OLD BUSINESS 

VIII.A. COVID POSITIVITY RATES

VIII.B. CITY OF FERRIS POTENTIAL USE OF OLD ADMIN GYM FACILITY

IX. NEW BUSINESS AND SUPERINTENDENT REPORTS

IX.A. ENROLLMENT REPORT

IX.B. UTILITY EASEMENT REQUEST BY LENNAR HOMES

IX.C. BOARD ELECTION UPDATE

IX.D. CALLED MEETING ON MARCH 8th AND/OR MARCH 9th TO CONSIDER EMPLOYMENT OF AD/HEAD FOOTBALL

IX.E. REGULAR MARCH MEETING DATE SET FOR MARCH 25

IX.F. DISTINGUISHED HIGH SCHOOL PARTNERSHIP PROGRAM WITH TARLETON STATE UNIVERSITY

X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, AND 551.087

X.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) 12-MONTH CAMPUS AND DISTRICT ADMINISTRATOR CONTRACT ACTION; INCLUDING PRINCIPALS, DIRECTORS, ASSISTANT SUPERINTENDENT AND DEPUTY SUPERINTENDENT

X.B. LEVEL III PARENT APPEAL OF OUT-OF-DISTRICT TRANSFER DENIAL

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

XII. ADJOURNMENT