October 16, 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 SEPTEMBER 18, 2018 REGULAR MEETING
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II.B. APPROVE SEPTEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000:
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III. STUDENT AND STAFF RECOGNITION
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III.A. H.E.R.O. AWARDS
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III.B. GOVERNOR'S PROCLAMATION: PRINCIPAL MONTH
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IV. AUDIENCE FOR GUEST
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V. PUBLIC HEARING: FINANCIAL INTEGRITY RATING SYSTEM (FIRST)
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VI. INFORMATION ITEM: VENDORS WITH PROJECTED BUDGETED PURCHASES EXCEEDING $50,000 IN AGGREGATE FOR 2018-2019 FISCAL YEAR
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VII. INFORMATION ITEM: BI-LINGUAL EDUCATION AND ENGLISH AS A SECOND LANGUAGE ANNUAL REPORT
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VIII. INFORMATION ITEM: TARGETED IMPROVEMENT PLAN STATUS UPDATE
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IX. ACTION ITEM: APPROVE REVISED INTERLOCAL AGREEMENT WITH THE CITY OF FERRIS REGARDING POLICE DEPARTMENT ARTICULATION
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X. ACTION ITEM: CONSIDER UPDATED AUTHORIZATION LETTER FOR COMMERCIAL STATE BANK
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XI. ACTION ITEM: CONSIDER CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES WITH GALLAGHER CONSTRUCTION
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XII. OLD BUSINESS
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XII.A. SOLAR PROJECT INSTALLATION UPDATE
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XII.B. INNOVATIVE COURSE-GENERAL EMPLOYABILITY SKILLS
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XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XIII.A. CITY OF FERRIS STORM SHELTER WAIVER
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XIII.B. PRELIMINARY CONSTRUCTION RENDERINGS
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XIII.C. ZONING UPDATE FOR AG PROJECT BARN AND TRANSPORTATION BUILDING
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XIII.D. ENROLLMENT REPORT
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XIII.E. NOVEMBER BOARD MEETING DATE: 11/13/18
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XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.087, 551.0821 AND 551.072
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XIV.A. PERSONNEL: EMPLOYMENT OF PROFESSIONAL STAFF INCLUDING INTERMEDIATE CAMPUS PRINCIPAL, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
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XIV.B. REAL PROPERTY OWNED BY THE DISTRICT: 5TH STREET AND WOLF SPRINGS ROAD
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XIV.C. ECONOMIC DEVELOPMENT
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XIV.D. STUDENT INFORMATION
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XV. RECONVENE IN OPEN SESSION AND TAKE PERSONNEL ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
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XVI. ACTION ITEM: APPROVE RESOLUTIONS AUTHORIZING THE SALE OF DISTRICT PROPERTY ON WOLF SPRINGS ROAD AND 5TH STREET
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XVII. ADJOURNMENT
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