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November 15, 2016 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
II.A. APPROVE MINUTES OF OCTOBER 18, 2016 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE OCTOBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
III. AUDIENCE FOR GUEST
IV. STUDENT AND STAFF RECOGNITION
IV.A. PRESENTATION OF FLAGS
IV.B. HERO AWARD WINNERS
IV.C. DISTRICT CHRISTMAS CARD DESIGN WINNERS
V. ACTION ITEM:  CONSIDER OFFER TO PURCHASE REAL PROPERTY STRUCK OFF TO FERRIS ISD IN A TAX SUIT IN MAY 1996; SPECIFICALLY:  SUIT NUMBER 95-40270; PROPERTY DESCRIPTION:  0.26 ACRES, ABSTRACT 688, TERRELL A. JACKSON SURVEY; 6930 S IH 45, FERRIS
Attachments: (1)
VI. ACTION ITEM:  CONSIDER CONTRACT WITH HELLAS CONSTRUCTION FOR GUARANTEED MAXIMUM PRICE (GMP) FOR YELLOWJACKET STADIUM RENOVATIONS
Attachments: (2)
VII. INFORMATION ITEM:  RECEIVE DISTRICT DEMOGRAPHIC REPORT FROM SCHOOL DEMOGRAPHER
VIII. OLD BUSINESS
IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
IX.A. ENROLLMENT REPORT
Attachments: (1)
IX.B. PRE-LEGISLATIVE SUMMIT, DECEMBER 15
Attachments: (1)
IX.C. STRATEGIC PLANNING PROCESS
IX.D. REGION 10 BOARD MEMBER TRAINING, DECEMBER 3
IX.E. MOVE DECEMBER BOARD MEETING DATE TO MONDAY, DECEMBER 19
X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 AND 551.071
X.A. PERSONNEL:
X.A.1. RESIGNATIONS, RETIREMENTS, ASSIGNMENTS AND REASSIGNMENTS
X.A.2. POLICE DEPARTMENT STAFFING
X.A.3. ELLIS COUNTY SSA STAFFING
X.A.4. SUPERINTENDENT EVALUATION
X.A.5. PROCESS AND TIMELINE TO FILL POTENTIAL BOARD VACANCY AND REORGANIZATION OF BOARD OFFICERS AS NEEDED 
Attachments: (1)
X.B. REAL PROPERTY
XI. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
XII. ADJOURN

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