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February 20, 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 JANUARY 23, 2018 REGULAR MEETING AND JANUARY 25, 2018 CALLED MEETING
Attachments: (2)
II.B. APPROVE JANUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
III. STUDENT RECOGNITION
III.A. UIL AREA & STATE BAND RECOGNITION:  NATHAN PARKER & CW AMUNDSON
III.B. FEBRUARY HERO AWARDS
Attachments: (1)
  • 2/16/2018 at 11:51 AM
IV. AUDIENCE FOR GUEST
V. ACTION ITEM:  CONSIDER JOINT ELECTION CONTRACT FOR THE MAY 5, 2018 TRUSTEE ELECTION
Attachments: (1)
VI. ACTION ITEM: CONSIDER APPROVAL OF INNOVATIVE COURSE OFFERINGS AT FERRIS HIGH SCHOOL FOR 2018-2019 SCHOOL YEAR: ADVANCED FLORAL DESIGN, AGRICULTURAL LEADERSHIP, & GENERAL EMPLOYMENT SKILLS
VII. OLD BUSINESS 
VII.A. STATUS OF SOLAR ENERGY INCENTIVE APPLICATION WITH ONCOR
VII.B. FACILITY REVIEW UPDATE
VII.C. YELLOWJACKET TRAIL SIDEWALK
VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
VIII.A. ENROLLMENT REPORT
Attachments: (1)
VIII.B. BOND REFUNDING OPPORTUNITY
VIII.C. ELLIS COUNTY TAX RATES
Attachments: (2)
VIII.D. BUS FLEET INVENTORY
Attachments: (1)
IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074, 551.082, & 551.076
IX.A. PERSONNEL:  INCLUDING EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, AND COMPENSATION
IX.A.1. EMPLOYMENT OF PROFESSIONAL TEACHING AND SUPPORT STAFF
IX.A.2. SUPERINTENDENT APPRAISAL REVIEW
IX.A.3. CONSIDER CONTRACTS OF ALL CAMPUS ADMINISTRATORS (INCLUDING PRINCIPALS AND COUNSELORS) AND CENTRAL OFFICE ADMINISTRATORS / PROFESSIONAL SUPPORT STAFF
IX.B. STUDENT DISCIPLINE INFORMATION
IX.C. SECURITY
X. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XI. ADJOURNMENT

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