November 19, 2019 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 15, 2019 REGULAR MEETING
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II.B. APPROVE OCTOBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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II.C. APPROVE PURCHASES EXCEEDING $25,000: CAMERA SYSTEM FOR DISTRICT BUSES-$34,655
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II.D. APPROVE ANNUAL INVESTMENT REPORT AND INVESTMENT POLICIES
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II.E. APPROVE A STATE ASSESSMENT TESTING DAY WAIVER FOR FERRIS HIGH SCHOOL FOR 2019-2020
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III. DISTRICT EXCELLENCE
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III.A. NATIONAL PRINCIPAL MONTH DESIGNATION
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III.C. HERO RECOGNITION
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IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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V. PUBLIC HEARING: FIRST RATING
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VI. INFORMATION ITEM: ANNUAL MULTILINGUAL (BILINGUAL/ESL) PROGRAM EVALUATION
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VII. ACTION ITEM: APPROVE DISTRICT IMPROVEMENT PLANS AND CAMPUS IMPROVEMENT PLANS
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VIII. ACTION ITEM: APPROVE AGREEMENT WITH IMAGE NET FOR MANAGED PRINTING AND PRINTER FLEET SERVICES
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IX. ACTION ITEM: CONSIDER AND APPROVE REVISIONS TO FERRIS HIGH SCHOOL GRADUATION PLAN
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X. ACTION ITEM: APPROVE RESOLUTION 2019-04 CASTING VOTES ON THE OFFICIAL BALLOT FOR ELLIS APPRAISAL DISTRICT BOARD OF DIRECTORS
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XI. ACTION ITEM: APPROVE BUDGETED PURCHASE OF THE S.T.E.M. SMART LAB FOR MCDONALD ELEMENTARY-$187,500 (LAB, COMPUTERS, AND FURNITURE)
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XII. OLD BUSINESS
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XII.A. WATER SERVICE UPDATE
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XII.B. TEAM OF 8 TRAINING DATES
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XII.C. ARCHITECT SOLICITATION
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XII.D. MAINTENANCE OF EFFORT REFUND FROM TEXAS EDUCATION AGENCY
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XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XIII.A. ENROLLMENT REPORT
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XIII.B. TIMELINE FOR RENAMING INTERMEDIATE CAMPUS
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XIII.C. ELEMENTARY REALIGNMENT PLANNING UPDATE
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XIII.D. INSURANCE CLAIMS
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XIII.E. LEON JOHNSON RETIREMENT
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XIII.F. FHS PEP RALLY SCHEDULES
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XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 AND 551.087
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XIV.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
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XIV.B. ECONOMIC DEVELOPMENT
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XV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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