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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: (2)
III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
Attachments: (2)
III.C. APPROVE INNOVATIVE PHYSICAL EDUCATION COURSE DESIGNATION FOR FERRIS HIGH SCHOOL: PEER ASSISTANCE FOR STUDENTS WITH DISABILITIES I AND II 
Attachments: (1)
IV. DISTRICT EXCELLENCE
Attachments: (4)
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
VI. INFORMATION ITEM:  PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) AND RELATED DATA
Attachments: (2)
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: (3)
VIII. APPROVE JOINT ELECTION AGREEMENTS WITH ELLIS COUNTY AND DALLAS COUNTY FOR MAY 7, 2022
IX. CONSIDER AND APPROVE AN ACADEMIC SCHOOL CALENDAR FOR 2022-2023
Attachments: (3)
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)
XI. OLD BUSINESS 
XII. SUPERINTENDENT REPORTS
XII.A. ENROLLMENT REPORT
Attachments: (1)
XII.B. RAISE YOUR HAND TEXAS ACCOUNTABILITY TOWN HALL 2-17-2022
XII.C. PRINCIPAL RESIDENCY GRANT AWARD
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 

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