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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. INVOCATION AND PLEDGE OF ALLEGIANCE
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES OF MARCH 24, 2022 MEETING
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III.B. APPROVE MONTHLY FINANCIAL REPORT AND CHECK PAYMENT REPORT
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III.C. APPROVE ANNUAL INSTRUCTIONAL MATERIALS AND T.E.K.S. CERTIFICATION ATTESTATION
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III.D. APPROVE 2021-2022 AUDIT ENGAGEMENT LETTER WITH ANDERSON, MARX, & BOHL, P.C.
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III.E. APPROVE 2022-2023 STUDENT AND STAFF HANDBOOKS, AND STUDENT CODE OF CONDUCT
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IV. DISTRICT EXCELLENCE
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IV.A. STUDENT RECOGNITION
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IV.B. STAFF RECOGNITION
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. INFORMATION ITEM: CHANGING FISCAL YEAR FROM SEPTEMBER 1 TO JULY 1
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VII. ACTION ITEM: APPROVE SALARY SCHEDULES AND PAY RATE INCREASES FOR 2022-2023
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VIII. OLD BUSINESS
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VIII.A. BOND TOWN HALL SCHEDULE
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IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
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IX.A. ENROLLMENT REPORT
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IX.B. SUMMER DENTAL CLINIC WITH CITY OF FERRIS
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IX.C. FERRIS HIGH SCHOOL TOP-10 HONOR BANQUET: MAY 20, 2022
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X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074
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X.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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XI. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 19, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. APPROVE MINUTES OF MARCH 24, 2022 MEETING
|
|
|
Attachments:
|
||
| Subject: |
III.B. APPROVE MONTHLY FINANCIAL REPORT AND CHECK PAYMENT REPORT
|
|
|
Attachments:
|
||
| Subject: |
III.C. APPROVE ANNUAL INSTRUCTIONAL MATERIALS AND T.E.K.S. CERTIFICATION ATTESTATION
|
|
|
Attachments:
|
||
| Subject: |
III.D. APPROVE 2021-2022 AUDIT ENGAGEMENT LETTER WITH ANDERSON, MARX, & BOHL, P.C.
|
|
|
Attachments:
|
||
| Subject: |
III.E. APPROVE 2022-2023 STUDENT AND STAFF HANDBOOKS, AND STUDENT CODE OF CONDUCT
|
|
|
Attachments:
|
||
| Subject: |
IV. DISTRICT EXCELLENCE
|
|
| Subject: |
IV.A. STUDENT RECOGNITION
|
|
|
Attachments:
|
||
| Subject: |
IV.B. STAFF RECOGNITION
|
|
| Subject: |
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
|
|
| Subject: |
VI. INFORMATION ITEM: CHANGING FISCAL YEAR FROM SEPTEMBER 1 TO JULY 1
|
|
|
Attachments:
|
||
| Subject: |
VII. ACTION ITEM: APPROVE SALARY SCHEDULES AND PAY RATE INCREASES FOR 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
VIII. OLD BUSINESS
|
|
| Subject: |
VIII.A. BOND TOWN HALL SCHEDULE
|
|
|
Attachments:
|
||
| Subject: |
IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
|
|
| Subject: |
IX.A. ENROLLMENT REPORT
|
|
|
Attachments:
|
||
| Subject: |
IX.B. SUMMER DENTAL CLINIC WITH CITY OF FERRIS
|
|
|
Attachments:
|
||
| Subject: |
IX.C. FERRIS HIGH SCHOOL TOP-10 HONOR BANQUET: MAY 20, 2022
|
|
| Subject: |
X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074
|
|
| Subject: |
X.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
|
|
| Subject: |
XI. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
XII. ADJOURNMENT
|
|
