February 18, 2016 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF JANUARY 26TH REGULAR MEETING AND CALLED MEETING OF FEBRUARY 9, 2016

II.B. APPROVE JANUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT

II.C. BUS PURCHASE AND BUDGET AMENDMENT FOR 2015-2016 BUS PURCHASES

III. AUDIENCE FOR GUEST

IV. DISTRICT RECOGNITION OF HERO AWARD WINNERS

V. ACTION ITEM: ORDER SCHOOL BOARD ELECTION MAY 7, 2016

VI. ACTION ITEM:  APPROVE JOINT ELECTION WITH THE CITY OF FERRIS RESOLUTION 2016-01

VII. ACTION ITEM:  2016-2017 SCHOOL CALENDAR

VIII. INFORMATIONAL PRESENTATION FROM E-3 REGARDING SCOPE OF PERFORMANCE CONTRACT FOR ENERGY EFFICIENCY RETROFIT

IX. INFORMATIONAL PRESENTATION:  FERRIS ISD 2014-2015 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

X. OPEN PUBLIC HEARING:  TEXAS ACADEMIC PERFORMANCE REPORT

XI. CLOSE PUBLIC HEARING

XII. OLD BUSINESS

XII.A. YELLOWJACKET TRAIL UPDATE

XII.B. 5 YEAR PLAN UPDATE

XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

XIII.A. TRE: TAX RATE AND REVENUE PROJECTIONS

XIII.B. OPEN CARRY LEGISLATION

XIII.C. MARCH BOARD MEETING DATE: 3/22/16

XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074, 551.072, AND 551.082

XIV.A. ADMINISTRATOR  CONTRACTS

XIV.B. REAL PROPERTY 

XV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION

XVI. ADJOURN