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June 15, 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 MINUTES OF MAY 18, 2021 BOARD MEETING
Attachments: (1)
III.B. APPROVE CHECK PAYMENT LIST, MONTHLY FINANCIAL REPORT, AND QUARTERLY INVESTMENT REPORT
Attachments: (3)
III.C. APPROVE PURCHASES EXCEEDING $25,000
III.C.1. TITLE I PURCHASES (INSTRUCTIONAL MATERIALS): HEINEMANN PUBLISHING $39,664.08; SCHOLASTIC BOOKS $71,991.00; & FOUNTAS AND PINNELL LEVELED LITERACY $30,424.00
Attachments: (3)
III.C.2. TECHNOLOGY PURCHASES: SHI (CHROMEBOOKS TO REPLACE KINDERGARTEN IPADS) $76,169.25; & SHI (GO-GUARDIAN FILTERING AND ALERT SYSTEM) $116,996.00
Attachments: (2)
III.C.3. SPECIAL EDUCATION PLANNING AND GOAL WRITING SOFTWARE (3 YEAR AGREEMENT): GOALBOOK $41,769.00
Attachments: (1)
IV. DISTRICT EXCELLENCE
IV.A. STUDENT RECOGNITION:  REGION 10 ESC SPANISH SPELLING BEE - NATALIA QUEZADA
Attachments: (1)
IV.B. STAFF RECOGNITION: DISTRICT ELEMENTARY AND SECONDARY TEACHERS OF THE YEAR - LISA JONES AND RICHARD SIMMS
Attachments: (2)
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
VI. INFORMATION ITEM: P-TECH PLANNING AND IMPLEMENTATION PRESENTATION 
Attachments: (1)
VII. ACTION ITEM: CONSIDER TAKING A FORMAL POSITION ON THE ZONING REQUEST BY TOM WOOD/FERRIS PARTNERS L.P. TO REZONE 20.2464 ACRES EAST OF FERRIS HIGH SCHOOL FOR "MULTI-FAMILY"
Attachments: (2)
VIII. ACTION ITEM: CAMPUS BRANDING AND APPEARANCE ENHANCEMENT PHASE 1: BSN/WATERBOY GRAPHICS $205,217 FOR FERRIS JUNIOR HIGH AND FERRIS HIGH SCHOOL
Attachments: (8)
IX. OLD BUSINESS 
IX.A. USE OF OLD ADMIN GYM BY CITY OF FERRIS FOR YOUTH RECREATION CENTER
IX.B. RECEPTION PLANNING FOR ROBERT SCOTT
IX.C. COVID PLANNING FOR FALL INCLUDING FACE COVERINGS, VACCINATIONS, AND VIRTUAL LEARNING 
X. NEW BUSINESS AND SUPERINTENDENT REPORTS
X.A. SUMMER SCHOOL STUDENT COUNTS: INGRAM 70, MCDONALD 109, LONGINO 76, FJH 130, FHS 71, FISD TOTAL 456
X.B. FACILITY NEEDS COMMITTEE FOR POTENTIAL MAY 2022 BOND
Attachments: (3)
X.C. BOARD MEMBER PROFILES FOR WEBSITE AND SOCIAL MEDIA
X.D. BOARD MEMBERS "MEET AND GREET" (PERHAPS IN CONJUNCTION WITH BACK TO SCHOOL FAIR ON 7/24/21?)
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 ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) GRANT THE SUPERINTENDENT HIRING AUTHORITY ON BEHALF OF THE BOARD FROM JUNE 16-AUGUST 16, 2021
XI.B. CONSULTATION WITH DISTRICT LEGAL COUNSEL
XI.C. HEAR AND CONSIDER LEVEL III EMPLOYEE GRIEVANCE FILED BY SAMIA JUBRAN
XII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS INCLUDING CONSIDERING AND TAKING ACTION REGARDING THE LEVEL III EMPLOYEE GRIEVANCE FILED BY SAMIA JUBRAN
XIII. ADJOURNMENT 

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