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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. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES OF JANUARY 18 AND JANUARY 25 BOARD MEETINGS
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III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
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III.C. APPROVE INNOVATIVE PHYSICAL EDUCATION COURSE DESIGNATION FOR FERRIS HIGH SCHOOL: PEER ASSISTANCE FOR STUDENTS WITH DISABILITIES I AND II
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IV. DISTRICT EXCELLENCE
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. INFORMATION ITEM: PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) AND RELATED DATA
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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
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VIII. APPROVE JOINT ELECTION AGREEMENTS WITH ELLIS COUNTY AND DALLAS COUNTY FOR MAY 7, 2022
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IX. CONSIDER AND APPROVE AN ACADEMIC SCHOOL CALENDAR FOR 2022-2023
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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)
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XI. OLD BUSINESS
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XII. SUPERINTENDENT REPORTS
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XII.A. ENROLLMENT REPORT
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XII.B. RAISE YOUR HAND TEXAS ACCOUNTABILITY TOWN HALL 2-17-2022
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XII.C. PRINCIPAL RESIDENCY GRANT AWARD
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XII.D. MOVE MARCH BOARD MEETING TO THURSDAY, 3-24-22
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XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074
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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
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XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. APPROVE MINUTES OF JANUARY 18 AND JANUARY 25 BOARD MEETINGS
|
|
|
Attachments:
|
||
| Subject: |
III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
|
|
|
Attachments:
|
||
| Subject: |
III.C. APPROVE INNOVATIVE PHYSICAL EDUCATION COURSE DESIGNATION FOR FERRIS HIGH SCHOOL: PEER ASSISTANCE FOR STUDENTS WITH DISABILITIES I AND II
|
|
|
Attachments:
|
||
| Subject: |
IV. DISTRICT EXCELLENCE
|
|
|
Attachments:
|
||
| Subject: |
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
|
|
| Subject: |
VI. INFORMATION ITEM: PUBLIC HEARING ON TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) AND RELATED DATA
|
|
|
Attachments:
|
||
| Subject: |
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:
|
||
| Subject: |
VIII. APPROVE JOINT ELECTION AGREEMENTS WITH ELLIS COUNTY AND DALLAS COUNTY FOR MAY 7, 2022
|
|
|
Attachments:
|
||
| Subject: |
IX. CONSIDER AND APPROVE AN ACADEMIC SCHOOL CALENDAR FOR 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
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:
|
||
| Subject: |
XI. OLD BUSINESS
|
|
| Subject: |
XII. SUPERINTENDENT REPORTS
|
|
| Subject: |
XII.A. ENROLLMENT REPORT
|
|
|
Attachments:
|
||
| Subject: |
XII.B. RAISE YOUR HAND TEXAS ACCOUNTABILITY TOWN HALL 2-17-2022
|
|
|
Attachments:
|
||
| Subject: |
XII.C. PRINCIPAL RESIDENCY GRANT AWARD
|
|
|
Attachments:
|
||
| Subject: |
XII.D. MOVE MARCH BOARD MEETING TO THURSDAY, 3-24-22
|
|
| Subject: |
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074
|
|
| Subject: |
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
|
|
| Subject: |
XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
XV. ADJOURNMENT
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|
