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

Agenda
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 
Attachments: (1)
III.B. APPROVE MAY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT
Attachments: (1)
III.C. APPROVE $0.10 INCREASE TO SCHOOL LUNCH PRICES FOR 2017-2018 AS REQUIRED BY THE U.S. DEPARTMENT OF AGRICULTURE
Attachments: (1)
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
Attachments: (3)
VI. ACTION ITEM:  CONSIDER AND APPROVE REVISION TO POLICY EIC(LOCAL) 
Attachments: (1)
VII. OLD BUSINESS 
VII.A. CONCRETE BID
Attachments: (1)
VII.B. IMPROVEMENTS AT INGRAM ELEMENTARY
Attachments: (10)
VII.C. YELLOWJACKET SIDEWALK
Attachments: (1)
VII.D. ELLIS COUNTY SSA WITHDRAWAL STATUS UPDATE
VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
VIII.A. LOOP 9
Attachments: (3)
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
Attachments: (1)
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

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