February 15, 2022 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 JANUARY 18 AND JANUARY 25 BOARD MEETINGS
Attachments:
()
|
|
III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
Attachments:
()
|
|
III.C. APPROVE INNOVATIVE PHYSICAL EDUCATION COURSE DESIGNATION FOR FERRIS HIGH SCHOOL: PEER ASSISTANCE FOR STUDENTS WITH DISABILITIES I AND II
Attachments:
()
|
|
IV. DISTRICT EXCELLENCE
Attachments:
()
|
|
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
|
|
VI. INFORMATION ITEM: PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) AND RELATED DATA
Attachments:
()
|
|
VII. CONSIDER AND APPROVE AN ORDER CALLING A BOND ELECTION AND A TRUSTEE ELECTION FOR MAY 7, 2022; AND TAKE ALL NECESSARY STEPS TO PROVIDE FOR SAID ELECTIONS
Attachments:
()
|
|
VIII. APPROVE JOINT ELECTION AGREEMENTS WITH ELLIS COUNTY AND DALLAS COUNTY FOR MAY 7, 2022
Attachments:
()
|
|
IX. CONSIDER AND APPROVE AN ACADEMIC SCHOOL CALENDAR FOR 2022-2023
Attachments:
()
|
|
X. AUTHORIZE DISTRICT ADMINISTRATION TO SECURE COMPETITIVE QUOTES AND PROCEED AS DETERMINED TO BE IN THE BEST INTEREST OF THE DISTRICT WITH PROCUREMENT FOR 1,545 TOUCHSCREEN CHROMEBOOKS (~$525,000); AND FOR LED LIGHTING RETROFITS AT YELLOWJACKET STADIUM AND BASEBALL/SOFTBALL COMPLEX (~$500,000)
Attachments:
()
|
|
XI. OLD BUSINESS
|
|
XII. SUPERINTENDENT REPORTS
|
|
XII.A. ENROLLMENT REPORT
Attachments:
()
|
|
XII.B. RAISE YOUR HAND TEXAS ACCOUNTABILITY TOWN HALL 2-17-2022
Attachments:
()
|
|
XII.C. PRINCIPAL RESIDENCY GRANT AWARD
Attachments:
()
|
|
XII.D. MOVE MARCH BOARD MEETING TO THURSDAY, 3-24-22
|
|
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074
|
|
XIII.A. PERSONNEL: (1) EMPLOYMENT OF PROFESSIONAL SUPPORT AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; (2) ANNUAL SUPERINTENDENT APPRAISAL AND CONTRACT ACTION; AND (3) EMPLOYMENT CONTRACTS OF 12-MONTH ADMINISTRATORS INCLUDING CENTRAL OFFICE PERSONNEL, CAMPUS PRINCIPALS, AND ATHLETIC DIRECTOR
|
|
XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
|
|
XV. ADJOURNMENT
|
