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Meeting Agenda
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. ACTION ITEM: APPROVE MINUTES OF MARCH 17TH REGULAR MEETING AND SPECIAL CALLED MEETING OF APRIL 7, APRIL 8, APRIL 9 APRIL 14, AND APRIL 15, 2015
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III. ACTION ITEM: APPROVE MARCH CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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IV. AUDIENCE FOR GUEST
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V. DISTRICT RECOGNITION OF HERO AWARD WINNERS
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VI. ACTION ITEM: CONSENT AGENDA
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VI.A. APPROVE BOARD POLICY DEC (LOCAL) STAFF ATTENDANCE POLICY
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VI.B. APPROVE BOARD POLICY EHBB (LOCAL) GT POLICY
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VI.C. APPROVE SHAC RECOMMENDATIONS ON OBESITY PREVENTION
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VI.D. APPROVE RESOLUTION SUPPORTING INCLUSIVE PRACTICES FOR STUDENTS WITH EXCEPTIONALITIES IN FERRIS ISD
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VII. ACTION ITEM: APPROVE TEXTBOOK ADOPTION FOR 2015-2016 SCHOOL YEAR
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VIII. INFORMATIONAL PRESENTATION: STUDENT HANDBOOK REVISIONS
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IX. INFORMATIONAL PRESENTATION ENERGY CONSERVATION PROPOSAL
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X. ACTION ITEM: APPROVE ELECTION JUDGE AND ELECTION CLERK
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XI. ACTION ITEM: APPROVE BUDGET AMENDMENT FOR PHONE SYSTEM PURCHASE AND BURIED FIBER OPTICS
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XII. ACTION ITEM: APPROVE BUDGET AMENDMENT FOR FOOD SERVICE TDA GRANT
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XIII. INFORMATIONAL PRESENTATION: FERRIS ISD TECHNOLOGY UPDATE
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XIV. ANNOUNCE SUPERINTENDENT LONE FINALIST
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XV. OLD BUSINESS
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XVI. NEW BUSINESS
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XVII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 AND 551.082
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XVII.A. STAFF CONTRACTS AND RESIGNATIONS
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XVII.B. 2015-2016 TEACHER CONTRACTS
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XVIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XIX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. ACTION ITEM: APPROVE MINUTES OF MARCH 17TH REGULAR MEETING AND SPECIAL CALLED MEETING OF APRIL 7, APRIL 8, APRIL 9 APRIL 14, AND APRIL 15, 2015
|
|
| Subject: |
III. ACTION ITEM: APPROVE MARCH CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUEST
|
|
| Subject: |
V. DISTRICT RECOGNITION OF HERO AWARD WINNERS
|
|
| Subject: |
VI. ACTION ITEM: CONSENT AGENDA
|
|
| Subject: |
VI.A. APPROVE BOARD POLICY DEC (LOCAL) STAFF ATTENDANCE POLICY
|
|
| Subject: |
VI.B. APPROVE BOARD POLICY EHBB (LOCAL) GT POLICY
|
|
| Subject: |
VI.C. APPROVE SHAC RECOMMENDATIONS ON OBESITY PREVENTION
|
|
| Subject: |
VI.D. APPROVE RESOLUTION SUPPORTING INCLUSIVE PRACTICES FOR STUDENTS WITH EXCEPTIONALITIES IN FERRIS ISD
|
|
| Subject: |
VII. ACTION ITEM: APPROVE TEXTBOOK ADOPTION FOR 2015-2016 SCHOOL YEAR
|
|
| Subject: |
VIII. INFORMATIONAL PRESENTATION: STUDENT HANDBOOK REVISIONS
|
|
| Subject: |
IX. INFORMATIONAL PRESENTATION ENERGY CONSERVATION PROPOSAL
|
|
| Subject: |
X. ACTION ITEM: APPROVE ELECTION JUDGE AND ELECTION CLERK
|
|
| Subject: |
XI. ACTION ITEM: APPROVE BUDGET AMENDMENT FOR PHONE SYSTEM PURCHASE AND BURIED FIBER OPTICS
|
|
| Subject: |
XII. ACTION ITEM: APPROVE BUDGET AMENDMENT FOR FOOD SERVICE TDA GRANT
|
|
| Subject: |
XIII. INFORMATIONAL PRESENTATION: FERRIS ISD TECHNOLOGY UPDATE
|
|
| Subject: |
XIV. ANNOUNCE SUPERINTENDENT LONE FINALIST
|
|
| Subject: |
XV. OLD BUSINESS
|
|
| Subject: |
XVI. NEW BUSINESS
|
|
| Subject: |
XVII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 AND 551.082
|
|
| Subject: |
XVII.A. STAFF CONTRACTS AND RESIGNATIONS
|
|
| Subject: |
XVII.B. 2015-2016 TEACHER CONTRACTS
|
|
| Subject: |
XVIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
| Subject: |
XIX. ADJOURN
|
|