August 15, 2023 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE PREVIOUS MONTH'S MINUTES
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III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT AND MONTHLY INVESTMENT REPORTS
Attachments:
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III.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000:
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III.D. APPROVE BUDGET AMENDMENTS
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IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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V. INFORMATION ITEMS:
A. STAAR presentation B. Future planning needs of the District C. Food Service Report D. Review 2023 Certified Property Values
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VI. ACTION ITEM:
A. Ready4Reading- Classroom Kits & Program- $105,000.00 (IMAT reimbursed funds) Training & Coaching- $65,000.00 (Federal Funds) B. Capturing Kids Hearts Training Sessions C. Accept the list of "Other TTESS Appraisers" as presented D. CE (LOCAL) Regarding Fiscal Year E. Approve TEA Waiver for Staff Development Minutes F. Approve the updated Ferris ISD Compensation Plan as presented G. Discuss and take action on a Resolution providing for the Defeasance and calling for redemption of certain currently outstanding obligations; Directing the Board Secretary, or a Designee thereof, to effectuate the Defeasance and redemption of these obligation; Authorizing the execution of an Escrow Agreement; Delegating to certain District Officials and Staff the authority to effectuate matters herein resolved; and other matters in connection therewith H. Approve 2023 Tax Rate I. Renew retainer with Walsh Gallegos
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VII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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VII.A. ENROLLMENT REPORT: 2742
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VIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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VIII.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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VIII.B. REAL PROPERTY OWNED BY THE DISTRICT
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VIII.C. SECURITY PERSONNEL AND DEVICES
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IX. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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X. ADJOURNMENT
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XI. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)] THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 7:00PM ON For the Board of Trustees |
