June 20, 2017 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. ACTION ITEM:  REORGANIZATION OF BOARD OFFICERS

III. CONSENT AGENDA

III.A. APPROVE MINUTES OF MAY 15, 2017 REGULAR MEETING 

III.B. APPROVE MAY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT

III.C. APPROVE $0.10 INCREASE TO SCHOOL LUNCH PRICES FOR 2017-2018 AS REQUIRED BY THE U.S. DEPARTMENT OF AGRICULTURE

IV. AUDIENCE FOR GUEST

V. ACTION ITEM:  CONSIDER AND APPROVE  TASB POLICY UPDATE 108 INCLUDING THE FOLLOWING LOCAL POLICIES:  EF, EFA, EFAA, EHDB, EIF, EL, AND GKB

VI. ACTION ITEM:  CONSIDER AND APPROVE REVISION TO POLICY EIC(LOCAL) 

VII. OLD BUSINESS 

VII.A. CONCRETE BID

VII.B. IMPROVEMENTS AT INGRAM ELEMENTARY

VII.C. YELLOWJACKET SIDEWALK

VII.D. ELLIS COUNTY SSA WITHDRAWAL STATUS UPDATE

VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

VIII.A. LOOP 9

VIII.B. BUDGET WORKSHOP:  JULY 18 AT 6:00 PM (PRIOR TO REGULAR JULY MEETING)

VIII.C. BOARD TRAINING (TEAM OF 8):  JULY 31 AT 6:00 PM

VIII.D. REPORT OF DELINQUENT TAX COLLECTION

VIII.E. SCHOOL BOARD CONVENTION: OCTOBER 6-8

VIII.F. NOVEMBER BOARD MEETING DATE MOVED FORWARD ONE WEEK TO 11-14-17

IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074 & 551.072

IX.A. PERSONNEL:

IX.A.1. EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION OF PROFESSIONAL AND AT-WILL PERSONNEL

IX.A.2. AUTHORIZE SUPERINTENDENT TO ACT ON BEHALF OF THE BOARD OF TRUSTEES IN EMPLOYMENT ACTIONS FROM JUNE 21, 2017-SEPTEMBER 1, 2017 AS NECESSARY

IX.B. REAL PROPERTY

X. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS

XI. ADJOURNMENT