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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 PREVIOUS MONTH'S MINUTES
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III.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT AND INVESTMENT REPORT
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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 ITEM:
A. 2013 Bond Payment Amount will be $1,354,326 |
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VI. ACTION ITEM:
A. Discussion and Approval for Authorization to Request for Proposals (RFP) and contract for Bus Financing- 1.2 Safety and Well-Being of Students B. Discussion and Approval of Depository Contract with Commercial State Bank- 4.1 Ensure Strong Financial Stewardship and sustainability C. Discussion and Approval of Board Member changes for Signature Card at Commercial State Bank and Safety Deposit Box- 4.1 Ensure Strong Financial Stewardship and Sustainability D. Discussion and Approval of Salary Scale Job Title changes-2.1 Recruit Highly Qualified Educators and 2.2 Retain Effective Educators E. Discussion and Approval of Hazardous traffic conditions and school bus routes servicing students within the two-mile, parent-responsibility zone as required by Ferris ISD Board Policy CNA (LOCAL) Transportation Management-Student Transportation- 1.2 Safety and Well-Being of Students F. Discussion and Approval of Resolution of the Board Regarding Hazardous Traffic Conditions and School Bus Routes- 1.2 Safety and Well-Being of Students G. 2013 Bond Payment Amount will be $1,354,326- 4.1 Ensure Strong Financial Stewardship and Sustainability |
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VII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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VII.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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VII.B. REAL PROPERTY OWNED BY THE DISTRICT
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VII.C. SECURITY PERSONNEL AND DEVICES
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VIII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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IX. ADJOURNMENT
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X. 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 12:00PM ON JUNE 07, 2025 For the Board of Trustees |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2025 at 12:00 PM - Special Called 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 PREVIOUS MONTH'S MINUTES
|
|
| Subject: |
III.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT AND INVESTMENT REPORT
|
|
| Subject: |
III.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000:
|
|
| Subject: |
III.D. APPROVE BUDGET AMENDMENTS
|
|
| Subject: |
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
|
|
| Subject: |
V. INFORMATION ITEM:
A. 2013 Bond Payment Amount will be $1,354,326 |
|
| Subject: |
VI. ACTION ITEM:
A. Discussion and Approval for Authorization to Request for Proposals (RFP) and contract for Bus Financing- 1.2 Safety and Well-Being of Students B. Discussion and Approval of Depository Contract with Commercial State Bank- 4.1 Ensure Strong Financial Stewardship and sustainability C. Discussion and Approval of Board Member changes for Signature Card at Commercial State Bank and Safety Deposit Box- 4.1 Ensure Strong Financial Stewardship and Sustainability D. Discussion and Approval of Salary Scale Job Title changes-2.1 Recruit Highly Qualified Educators and 2.2 Retain Effective Educators E. Discussion and Approval of Hazardous traffic conditions and school bus routes servicing students within the two-mile, parent-responsibility zone as required by Ferris ISD Board Policy CNA (LOCAL) Transportation Management-Student Transportation- 1.2 Safety and Well-Being of Students F. Discussion and Approval of Resolution of the Board Regarding Hazardous Traffic Conditions and School Bus Routes- 1.2 Safety and Well-Being of Students G. 2013 Bond Payment Amount will be $1,354,326- 4.1 Ensure Strong Financial Stewardship and Sustainability |
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Attachments:
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| Subject: |
VII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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| Subject: |
VII.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
|
|
| Subject: |
VII.B. REAL PROPERTY OWNED BY THE DISTRICT
|
|
| Subject: |
VII.C. SECURITY PERSONNEL AND DEVICES
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|
| Subject: |
VIII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
IX. ADJOURNMENT
|
|
| Subject: |
X. 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 12:00PM ON JUNE 07, 2025 For the Board of Trustees |
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