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

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
II.A. MINUTES OF PRIOR MEETING
Attachments: (1)
II.B. CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
Attachments: (2)
II.C. APPROVE REVISIONS TO FFAC(LOCAL) 
Attachments: (2)
II.D. APPROVE ENGAGEMENT OF ANDERSON, MARX, & BOHL FOR 2021 FINANCIAL AUDIT
Attachments: (1)
III. DISTRICT EXCELLENCE
Attachments: (2)
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
V. INFORMATION ITEM: MID-YEAR STUDENT PROGRESS MONITORING REPORT
Attachments: (1)
VI. INFORMATION ITEM: DEMOGRAPHER REPORT
Attachments: (2)
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
Attachments: (1)
VIII.B. CITY OF FERRIS POTENTIAL USE OF OLD ADMIN GYM FACILITY
IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
IX.A. ENROLLMENT REPORT
Attachments: (1)
IX.B. UTILITY EASEMENT REQUEST BY LENNAR HOMES
Attachments: (3)
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
Attachments: (1)
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
Attachments: (1)
XI. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XII. ADJOURNMENT 

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