June 15, 2021 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. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES OF MAY 18, 2021 BOARD MEETING
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III.B. APPROVE CHECK PAYMENT LIST, MONTHLY FINANCIAL REPORT, AND QUARTERLY INVESTMENT REPORT
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III.C. APPROVE PURCHASES EXCEEDING $25,000
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III.C.1. TITLE I PURCHASES (INSTRUCTIONAL MATERIALS): HEINEMANN PUBLISHING $39,664.08; SCHOLASTIC BOOKS $71,991.00; & FOUNTAS AND PINNELL LEVELED LITERACY $30,424.00
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III.C.2. TECHNOLOGY PURCHASES: SHI (CHROMEBOOKS TO REPLACE KINDERGARTEN IPADS) $76,169.25; & SHI (GO-GUARDIAN FILTERING AND ALERT SYSTEM) $116,996.00
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III.C.3. SPECIAL EDUCATION PLANNING AND GOAL WRITING SOFTWARE (3 YEAR AGREEMENT): GOALBOOK $41,769.00
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IV. DISTRICT EXCELLENCE
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IV.A. STUDENT RECOGNITION: REGION 10 ESC SPANISH SPELLING BEE - NATALIA QUEZADA
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IV.B. STAFF RECOGNITION: DISTRICT ELEMENTARY AND SECONDARY TEACHERS OF THE YEAR - LISA JONES AND RICHARD SIMMS
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. INFORMATION ITEM: P-TECH PLANNING AND IMPLEMENTATION PRESENTATION
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VII. ACTION ITEM: CONSIDER TAKING A FORMAL POSITION ON THE ZONING REQUEST BY TOM WOOD/FERRIS PARTNERS L.P. TO REZONE 20.2464 ACRES EAST OF FERRIS HIGH SCHOOL FOR "MULTI-FAMILY"
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VIII. ACTION ITEM: CAMPUS BRANDING AND APPEARANCE ENHANCEMENT PHASE 1: BSN/WATERBOY GRAPHICS $205,217 FOR FERRIS JUNIOR HIGH AND FERRIS HIGH SCHOOL
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IX. OLD BUSINESS
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IX.A. USE OF OLD ADMIN GYM BY CITY OF FERRIS FOR YOUTH RECREATION CENTER
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IX.B. RECEPTION PLANNING FOR ROBERT SCOTT
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IX.C. COVID PLANNING FOR FALL INCLUDING FACE COVERINGS, VACCINATIONS, AND VIRTUAL LEARNING
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X. NEW BUSINESS AND SUPERINTENDENT REPORTS
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X.A. SUMMER SCHOOL STUDENT COUNTS: INGRAM 70, MCDONALD 109, LONGINO 76, FJH 130, FHS 71, FISD TOTAL 456
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X.B. FACILITY NEEDS COMMITTEE FOR POTENTIAL MAY 2022 BOND
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X.C. BOARD MEMBER PROFILES FOR WEBSITE AND SOCIAL MEDIA
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X.D. BOARD MEMBERS "MEET AND GREET" (PERHAPS IN CONJUNCTION WITH BACK TO SCHOOL FAIR ON 7/24/21?)
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XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.071, 551.074 AND 551.082
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XI.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) GRANT THE SUPERINTENDENT HIRING AUTHORITY ON BEHALF OF THE BOARD FROM JUNE 16-AUGUST 16, 2021
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XI.B. CONSULTATION WITH DISTRICT LEGAL COUNSEL
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XI.C. HEAR AND CONSIDER LEVEL III EMPLOYEE GRIEVANCE FILED BY SAMIA JUBRAN
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XII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS INCLUDING CONSIDERING AND TAKING ACTION REGARDING THE LEVEL III EMPLOYEE GRIEVANCE FILED BY SAMIA JUBRAN
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XIII. ADJOURNMENT
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