November 13, 2018 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. APPROVE MINUTES OF THE OCTOBER 16, 2018 REGULAR MEETING
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II.B. APPROVE OCTOBER CHECK PAYMENT LIST, CASH REPORT, SPECIAL REVENUE FUNDS REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000: (1) SKYWARD $51,327.20
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III. STUDENT AND STAFF RECOGNITION
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III.A. "BUILT FORD TOUGH" 4-A PLAYER OF THE WEEK: DAMIAN EDWARDS
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III.B. H.E.R.O. AWARDS
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IV. AUDIENCE FOR GUEST
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V. INFORMATION ITEM: TARGETED IMPROVEMENT PLAN IMPLEMENTATION UPDATE
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VI. ACTION ITEM: CONSIDER AND APPROVE TWO (2) INNOVATIVE COURSE OFFERINGS FOR FERRIS HIGH SCHOOL-NEWCOMERS ENGLISH LANGUAGE DEVELOPMENT A & B
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VII. ACTION ITEM: CONSIDER AND APPROVE FINAL CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES WITH GALLAGHER CONSTRUCTION
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VIII. ACTION ITEM: APPROVE A RESOLUTION DESIGNATING WILLIAM WOOTEN, CFO, AS INVESTMENT OFFICER FOR THE DISTRICT
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IX. OLD BUSINESS
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IX.A. SOLAR PROJECT INSTALLATION UPDATE
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IX.B. CITY OF FERRIS CODE AND ZONING UPDATES FOR NEW CONSTRUCTION
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IX.C. PRELIMINARY CONSTRUCTION RENDERINGS
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X. NEW BUSINESS AND SUPERINTENDENT REPORTS
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X.A. TEACHING STAFF INCENTIVE PROGRAM-INCLUDING SIGNING BONUSES, EXTRA PAY STIPENDS, RECRUITMENT INCENTIVES, AND PERFECT ATTENDANCE INCENTIVES
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X.B. PEIMS DATA AUDIT
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X.C. EVERY STUDENT SUCCEEDS ACT (ESSA) FEDERAL EQUITY PLAN
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X.D. TEAM OF EIGHT TRAINING
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X.E. ENROLLMENT REPORT
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XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.076, 551.087, 551.0821 AND 551.072
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XI.A. PERSONNEL: EMPLOYMENT OF PROFESSIONAL STAFF, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
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XI.B. REAL PROPERTY OWNED BY THE DISTRICT: 5TH STREET AND WOLF SPRINGS ROAD
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XI.C. ECONOMIC DEVELOPMENT
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XI.D. STUDENT INFORMATION
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XI.E. SCHOOL DISTRICT SAFETY/SECURITY POLICIES AND PROCEDURES
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XII. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
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XIII. ADJOURNMENT
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