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April 20, 2021 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. PLEDGE OF ALLEGIANCE AND INVOCATION
III. CONSENT AGENDA
III.A. APPROVE ANNUAL TRUSTEE TRAINING HOURS REPORT
Attachments: (1)
III.B. APPROVE MINUTES OF MARCH 25, 2021 REGULAR MEETING
Attachments: (1)
III.C. APPROVE CHECK PAYMENT LIST AND MONTHLY FINANCIAL REPORT
Attachments: (2)
III.D. APPROVE ANNUAL CERTIFICATION OF INSTRUCTIONAL MATERIALS PURCHASED WITH STATE FUNDS AS MEETING ALL TEXAS ESSENTIAL KNOWLEDGE AND SKILLS (TEKS) 
Attachments: (1)
III.E. APPROVE PURCHASES EXCEEDING $25,000: (1) EDGENUITY SOFTWARE, 3-YEAR LICENSE RENEWAL: $60,000; (2) ANNUAL CHROMEBOOK REFRESH PURCHASE, DELL TECHNOLOGIES: $254,808.90 & SHI: $22,074.60
Attachments: (3)
III.F. EXTEND DEPOSITORY PLEDGE AGREEMENT WITH COMMERCIAL STATE BANK FOR AN ADDITIONAL TWO FISCAL YEARS, 2021-2023 
Attachments: (1)
IV. DISTRICT EXCELLENCE
IV.A. CAMPUS TEACHERS OF THE YEAR
Attachments: (2)
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
VI. INFORMATION ITEM: MENTORS CARE ANNUAL REPORT
Attachments: (2)
VII. ACTION ITEM: UTILITY EASEMENT REQUEST BY LENNAR HOMES AND CITY OF FERRIS
VIII. ACTION ITEM: APPROVE GENERAL PAY INCREASE OF 2% FOR 2021-2022 WITH CORRESPONDING SALARY AND STIPEND SCHEDULES
Attachments: (1)
IX. OLD BUSINESS 
IX.A. FACILITY NAMING PROCESS 
Attachments: (1)
X. NEW BUSINESS AND SUPERINTENDENT REPORTS
X.A. ENROLLMENT REPORT
Attachments: (1)
X.B. FEDERAL STIMULUS FUNDING FOR INTERVENTIONS RELATED TO PANDEMIC
Attachments: (1)
X.C. BUS FLEET STATUS UPDATE
Attachments: (2)
X.E. SUMMER BOARD TRAINING
Attachments: (1)
XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.071, 551.074 AND 551.082
XI.A. PERSONNEL:  (1) EMPLOYMENT OF PROFESSIONAL TEACHING AND SUPPORT STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; (2) CONSIDER AND DISCUSS PROPOSED NON-RENEWAL OF TERM CONTRACT EMPLOYEE; AND (3) EMPLOYMENT OF A PRINCIPAL FOR HAZEL INGRAM ELEMENTARY
XI.B. CONSULTATION WITH DISTRICT LEGAL COUNSEL REGARDING PROPOSED TEACHER NONRENEWAL
Attachments: (2)
XII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS, INCLUDING CONSIDERING AND TAKING ACTION REGARDING PROPOSED NON-RENEWAL OF TERM CONTRACT EMPLOYEE
XIII. ADJOURNMENT 

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