March 24, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. CONSENT AGENDA

III.A. APPROVE MINUTES OF FEBRUARY 15, 2022 MEETING

III.B. APPROVE MONTHLY FINANCIAL REPORT, BILLS PAYABLE REPORT, and QUARTERLY INVESTMENT REPORT

III.C. APPROVE PURCHASE OF P-TECH TRANSPORTATION VEHICLE $64,241 (USING P-TECH GRANT FUNDS)

III.D. APPROVE TASB INTERLOCAL AGREEMENT FOR RISK MANAGEMENT SERVICES (UPDATES TO AN EXISTING AGREEMENT FROM 2012)

III.E. APPROVE BUDGET AMENDMENT #1: RECODING OF PERSONNEL 

IV. DISTRICT EXCELLENCE

IV.A. STUDENT RECOGNITION

V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

VI. INFORMATION ITEM: MENTORS CARE ANNUAL REPORT

VII. INFORMATION ITEM: DISTRICT IMPROVEMENT PLAN AND CAMPUS IMPROVEMENT PLANS FORMATIVE REVIEW

VIII. INFORMATION ITEM: PROPOSED STUDENT AND STAFF HANDBOOK UPDATES FOR 2022-2023

IX. ACTION ITEM: CERTIFY UNOPPOSED CANDIDATES FOR OFFICE OF TRUSTEE IN MAY 7, 2022 ELECTION

X. ACTION ITEM: CONSIDER APPROVAL OF FERRIS LONGEVITY INCENTIVE PROGRAM FOR TEACHER RETENTION

XI. OLD BUSINESS 

XI.A. CHROMEBOOK REFRESH AND LED LIGHTING PROJECTS UPDATES

XII. NEW BUSINESS AND SUPERINTENDENT REPORTS

XII.A. ENROLLMENT REPORT

XII.B. BOND INFORMATION SESSIONS

XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076

XIII.A. PERSONNEL: (1) EMPLOYMENT OF PROFESSIONAL ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) EMPLOYMENT OF 11-MONTH ADMINISTRATORS INCLUDING CAMPUS ASSISTANT PRINCIPALS AND DISTRICT COORDINATORS

XIII.B. REAL PROPERTY OWNED BY THE DISTRICT

XIII.C. DISTRICT SECURITY PERSONNEL AND DEVICES

XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XV. ADJOURNMENT