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April 17, 2018 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 THE MARCH 20, 2018 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE MARCH CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. APPROVE PURCHASE EXCEEDING $25,000: EDGENUITY SOFTWARE
Attachments: (2)
III. STUDENT AND STAFF RECOGNITION
III.A. H.E.R.O. AWARDS
Attachments: (1)
III.B. STATE COSMETOLOGY STUDENTS
III.C. STATE CHOIR STUDENTS
III.D. EARTH DAY SHIRT DESIGN WINNERS
Attachments: (1)
IV. REPORT ITEM:  COMMUNITY ELIGIBILITY PROVISION FOR SCHOOL NUTRITION PROGRAM
V. REPORT ITEM:  PARENT VOICE AND PARENT AMBASSADOR PROGRAM
VI. AUDIENCE FOR GUEST
VII. ACTION ITEM:  CONSIDER TASB POLICY UPDATE 110 AFFECTING POLICIES: B, BBA, BBB, BBBA, BBBB, BBBC, BBBD,BBC, CCA, & CPAB; AND OTHER PROPOSED POLICY REVISIONS DEVELOPED DURING THE COMPREHENSIVE POLICY REVIEW PROCESS
Attachments: (6)
VIII. OLD BUSINESS 
VIII.A. YELLOW JACKET TRAIL SIDEWALK
VIII.B. BOND REFUNDING
Attachments: (1)
IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
IX.A. ENROLLMENT REPORT
Attachments: (1)
IX.B. REGION 10 BOARD TRAINING OPPORTUNITIES
Attachments: (2)
IX.C. DISTRICT SHOWCASE
Attachments: (1)
IX.D. RECRUITMENT INCENTIVE PROGRAM
Attachments: (1)
X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074 AND 551.076
X.A. ELLIS COUNTY SSA SPECIAL EDUCATION COOPERATIVE:  PROGRAM CHANGE NECESSITATING A REDUCTION IN FORCE IN ACCORDANCE WITH DFFB(LOCAL)
Attachments: (1)
X.B. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
X.B.1. PROGRAM CHANGE REDUCTION IN FORCE: PROPOSED NON-RENEWAL OF ECSSA ADMINISTRATOR AND ITINERANT PROFESSIONAL STAFF 
X.B.2. CONTRACTS FOR PROFESSIONAL TEACHERS, SUPPORT STAFF, AND DAEP ADMINISTRATOR
X.B.3. POTENTIAL VACANCY ON BOARD OF TRUSTEES
Attachments: (1)
X.C. SECURITY PERSONNEL, DEVICES, AND POLICIES
XI. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XII. ADJOURNMENT

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