October 15, 2024 at 6:00 PM - Regular Meeting
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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. DISTRICT EXCELLENCE
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III.A. HERO RECOGNITION
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III.B. STUDENT RECOGNITION
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III.C. STAFF RECOGNITION
A. Principal Recognition |
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III.D. STAFF MEMBER OF THE MONTH
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IV. CONSENT AGENDA
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IV.A. APPROVE PREVIOUS MONTH'S MINUTES
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IV.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT AND INVESTMENT REPORT
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IV.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000:
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IV.D. APPROVE BUDGET AMENDMENTS
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. INFORMATION ITEM:
A. Superintendent's Visioning Committee Meeting BEST (Building Excellent Schools Together) Report- 4.3 Operational Effectiveness and Sustainability B. Specialized Finance- 4.1 Ensure Strong Financial Stewardship and Sustainability C. Education Foundation- 1.1 Academic Achievement-Growth at ALL levels D. Review CFA #1 Assessment Results- 1.1 Academic Achievement-Growth at ALL levels E. Multilingual Program Evaluation- 1.1 Academic Achievement-Growth at ALL levels F. Unity in the Community of Ferris Christmas Event- 3.1 Improve Parent and Family satisfaction and Engagement through Communication G. BookmarkEd- 1.1 Academic Achievement- Growth at ALL Levels H. 23-24 FIRST Ratings Based on School Year 2022-2023 Data- 4.1 Ensure Strong Financial Stewardship and Sustainability I. TIA/TEA Presentation- 3.3 Establish and Sustain Community Partnerships
Attachments:
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VII. ACTION ITEM:
A. Create the position of Social Emotional Learning Counselor- 1.2 Safety and Well-Being of Students B. BuzzTime- 1.1 Academic Achievement-Growth at ALL Levels and 1.2 Safety and Well-Being of Students
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VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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VIII.A. ENROLLMENT REPORT
October 11, 2024- 3009 October 11, 2023- 2866 Difference- 143 |
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IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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IX.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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IX.B. REAL PROPERTY OWNED BY THE DISTRICT
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IX.C. SECURITY PERSONNEL AND DEVICES
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X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XI. ADJOURNMENT
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XII. 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 6:00PM ON For the Board of Trustees |
