skip to main content
 

View Options:

Show Everything
Hide Everything

March 24, 2022 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. CONSENT AGENDA
III.A. APPROVE MINUTES OF FEBRUARY 15, 2022 MEETING
Attachments: (1)
III.B. APPROVE MONTHLY FINANCIAL REPORT, BILLS PAYABLE REPORT, and QUARTERLY INVESTMENT REPORT
Attachments: (3)
III.C. APPROVE PURCHASE OF P-TECH TRANSPORTATION VEHICLE $64,241 (USING P-TECH GRANT FUNDS)
Attachments: (2)
III.D. APPROVE TASB INTERLOCAL AGREEMENT FOR RISK MANAGEMENT SERVICES (UPDATES TO AN EXISTING AGREEMENT FROM 2012)
Attachments: (3)
III.E. APPROVE BUDGET AMENDMENT #1: RECODING OF PERSONNEL 
Attachments: (1)
IV. DISTRICT EXCELLENCE
IV.A. STUDENT RECOGNITION
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
VI. INFORMATION ITEM: MENTORS CARE ANNUAL REPORT
Attachments: (2)
VII. INFORMATION ITEM: DISTRICT IMPROVEMENT PLAN AND CAMPUS IMPROVEMENT PLANS FORMATIVE REVIEW
Attachments: (6)
VIII. INFORMATION ITEM: PROPOSED STUDENT AND STAFF HANDBOOK UPDATES FOR 2022-2023
IX. ACTION ITEM: CERTIFY UNOPPOSED CANDIDATES FOR OFFICE OF TRUSTEE IN MAY 7, 2022 ELECTION
Attachments: (1)
X. ACTION ITEM: CONSIDER APPROVAL OF FERRIS LONGEVITY INCENTIVE PROGRAM FOR TEACHER RETENTION
Attachments: (2)
XI. OLD BUSINESS 
XI.A. CHROMEBOOK REFRESH AND LED LIGHTING PROJECTS UPDATES
Attachments: (3)
XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XII.A. ENROLLMENT REPORT
Attachments: (1)
XII.B. BOND INFORMATION SESSIONS
Attachments: (1)
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
XIII.A. PERSONNEL: (1) EMPLOYMENT OF PROFESSIONAL ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) EMPLOYMENT OF 11-MONTH ADMINISTRATORS INCLUDING CAMPUS ASSISTANT PRINCIPALS AND DISTRICT COORDINATORS
XIII.B. REAL PROPERTY OWNED BY THE DISTRICT
XIII.C. DISTRICT SECURITY PERSONNEL AND DEVICES
XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XV. ADJOURNMENT 

<< Back to the Public Page for Ferris ISD